Scotia Charters Ltd was founded on 14 June 2002 with its registered office in Peterhead, it's status is listed as "Active". The companies directors are Wood, Alexander John, Lunar Freezing & Cold Storage Co Ltd., Wood, Margaretta.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Alexander John | 14 June 2002 | - | 1 |
| LUNAR FREEZING & COLD STORAGE CO LTD. | 01 June 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Margaretta | 14 June 2002 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 25 November 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| MR04 - N/A | 24 May 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 08 April 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AP04 - Appointment of corporate secretary | 07 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| TM02 - Termination of appointment of secretary | 10 August 2011 | |
| AP02 - Appointment of corporate director | 10 August 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| CH01 - Change of particulars for director | 02 June 2011 | |
| CH03 - Change of particulars for secretary | 02 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA01 - Change of accounting reference date | 01 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 07 July 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 30 April 2005 | |
| 466(Scot) - N/A | 21 March 2005 | |
| 419a(Scot) - N/A | 26 October 2004 | |
| 419a(Scot) - N/A | 26 October 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 410(Scot) - N/A | 12 July 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 225 - Change of Accounting Reference Date | 29 March 2004 | |
| 410(Scot) - N/A | 15 October 2003 | |
| 410(Scot) - N/A | 15 October 2003 | |
| 410(Scot) - N/A | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 410(Scot) - N/A | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| NEWINC - New incorporation documents | 14 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of a ship | 15 October 2003 | Outstanding |
N/A |
| Mortgage of a ship | 15 October 2003 | Fully Satisfied |
N/A |
| Statutory mortgage | 13 October 2003 | Fully Satisfied |
N/A |
| Ship mortgage | 24 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 November 2002 | Fully Satisfied |
N/A |
