About

Registered Number: SC094889
Date of Incorporation: 30/08/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: Farstad House, Badentoy Avenue, Badentoy Park Portlethen, Aberdeen, AB12 4YB

 

Having been setup in 1985, Farstad Shipping Ltd have registered office in Aberdeen, it has a status of "Active". This business has 7 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLSTAD, Lars Peder 24 October 2017 - 1
DONNELLY, Margaret Crawford N/A 30 June 1989 1
FARSTAD, Sverre Andreas 01 July 1989 17 September 2003 1
HAVNES, Bjorn 11 March 1993 31 July 2001 1
SHEPHERD, Richard Kennedy 01 August 2001 17 September 2003 1
STAVSENG, Torstein 11 March 1993 31 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2018
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 06 January 2016
RESOLUTIONS - N/A 17 November 2015
SH19 - Statement of capital 17 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 November 2015
CAP-SS - N/A 17 November 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 30 July 2015
SH19 - Statement of capital 30 July 2015
CAP-SS - N/A 30 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2015
SH19 - Statement of capital 29 January 2015
RESOLUTIONS - N/A 26 January 2015
CAP-SS - N/A 26 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 07 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 20 January 2012
RESOLUTIONS - N/A 12 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 09 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 12 June 2008
RESOLUTIONS - N/A 17 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 05 September 2007
410(Scot) - N/A 12 April 2007
410(Scot) - N/A 12 April 2007
363a - Annual Return 23 February 2007
353 - Register of members 23 February 2007
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
363s - Annual Return 07 January 2004
410(Scot) - N/A 16 December 2003
410(Scot) - N/A 16 December 2003
410(Scot) - N/A 16 December 2003
AA - Annual Accounts 05 May 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
419a(Scot) - N/A 10 February 2003
419a(Scot) - N/A 10 February 2003
363s - Annual Return 30 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
410(Scot) - N/A 12 July 2001
410(Scot) - N/A 12 July 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 08 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 28 January 1997
288 - N/A 05 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 13 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 09 May 1994
CERTNM - Change of name certificate 22 March 1994
287 - Change in situation or address of Registered Office 13 March 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 29 September 1993
AA - Annual Accounts 29 September 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
123 - Notice of increase in nominal capital 18 May 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
363s - Annual Return 19 January 1993
288 - N/A 14 August 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 29 July 1992
288 - N/A 01 May 1992
363s - Annual Return 16 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 10 October 1990
288 - N/A 02 May 1990
363 - Annual Return 22 March 1990
288 - N/A 18 March 1990
288 - N/A 14 March 1990
288 - N/A 19 January 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 14 December 1989
410(Scot) - N/A 13 September 1989
410(Scot) - N/A 13 September 1989
363 - Annual Return 12 September 1989
CERTNM - Change of name certificate 02 August 1989
287 - Change in situation or address of Registered Office 31 July 1989
AA - Annual Accounts 08 February 1989
288 - N/A 17 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 July 1987
AA - Annual Accounts 02 July 1987
363 - Annual Return 26 March 1987
288 - N/A 17 March 1987
CERTNM - Change of name certificate 18 October 1985
MISC - Miscellaneous document 30 August 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 July 2012 Outstanding

N/A

Deed of covenants 02 July 2012 Outstanding

N/A

Ship mortgage 24 August 2010 Outstanding

N/A

Deed of covenants 24 August 2010 Outstanding

N/A

Deed of covenants 29 March 2007 Outstanding

N/A

Mortgage 29 March 2007 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Deed of general assignment 29 June 2001 Outstanding

N/A

Deed of general assignment 29 June 2001 Outstanding

N/A

First assignment of earnings 25 August 1989 Fully Satisfied

N/A

Second assignment of earnings 25 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.