Founded in 1891, Scottish Navigation Company Ltd have registered office in Inverurie Aberdeenshire, it's status in the Companies House registry is set to "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, James Henry John | 03 July 2017 | - | 1 |
| HOGGAN, Michael John | 26 April 2016 | 03 July 2017 | 1 |
| VICK, Jonathan Proctor | 01 September 2010 | 26 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 30 March 2020 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 15 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP03 - Appointment of secretary | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| TM02 - Termination of appointment of secretary | 05 May 2016 | |
| AP03 - Appointment of secretary | 03 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| CC04 - Statement of companies objects | 10 February 2011 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP03 - Appointment of secretary | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 16 April 2009 | |
| AUD - Auditor's letter of resignation | 31 March 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AUD - Auditor's letter of resignation | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 419a(Scot) - N/A | 20 April 2006 | |
| 419a(Scot) - N/A | 20 April 2006 | |
| 419a(Scot) - N/A | 20 April 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 09 April 2004 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| 419a(Scot) - N/A | 07 December 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 1999 | |
| AUD - Auditor's letter of resignation | 30 September 1999 | |
| 410(Scot) - N/A | 12 August 1999 | |
| 410(Scot) - N/A | 12 August 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| 363s - Annual Return | 26 May 1992 | |
| AA - Annual Accounts | 08 May 1992 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 23 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 16 May 1991 | |
| 410(Scot) - N/A | 12 December 1990 | |
| 410(Scot) - N/A | 12 December 1990 | |
| 410(Scot) - N/A | 12 December 1990 | |
| 410(Scot) - N/A | 09 October 1990 | |
| 410(Scot) - N/A | 05 October 1990 | |
| 410(Scot) - N/A | 05 October 1990 | |
| 410(Scot) - N/A | 02 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 27 April 1989 | |
| 288 - N/A | 05 July 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| AA - Annual Accounts | 02 June 1987 | |
| 363 - Annual Return | 02 June 1987 | |
| 288 - N/A | 08 April 1987 | |
| 363 - Annual Return | 14 May 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 287 - Change in situation or address of Registered Office | 07 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of covenant | 26 July 1999 | Fully Satisfied |
N/A |
| Ship mortgage | 26 July 1999 | Fully Satisfied |
N/A |
| Deed of covenant | 14 May 1991 | Fully Satisfied |
N/A |
| Second priority mortgage | 14 May 1991 | Fully Satisfied |
N/A |
| First priority mortgage | 14 May 1991 | Fully Satisfied |
N/A |
| Second priority mortgage | 10 May 1991 | Fully Satisfied |
N/A |
| First priority mortgage | 10 May 1991 | Fully Satisfied |
N/A |
| Deed of covenant | 10 May 1991 | Fully Satisfied |
N/A |
| Shipowners agreement | 28 November 1990 | Fully Satisfied |
N/A |
| Shipowners agreement | 20 September 1990 | Fully Satisfied |
N/A |
| Financial agreement charge | 20 September 1990 | Fully Satisfied |
N/A |
