SELETAR SHIPPING LIMITED

SC348161
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 27 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 75 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
27 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
12 Jul 2024 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
05 Jul 2024 mortgage Registration of a charge 79 Buy now
04 Jul 2024 mortgage Registration of a charge 22 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 29 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 officers Termination of appointment of director (Peter Ian France) 1 Buy now
29 Aug 2023 officers Appointment of director (Timothy Michael Robert Pettigrew) 2 Buy now
24 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
22 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
18 Aug 2023 incorporation Memorandum Articles 37 Buy now
18 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 mortgage Registration of a charge 22 Buy now
16 Aug 2023 mortgage Registration of a charge 13 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2023 officers Termination of appointment of director (Gary Neil Paver) 1 Buy now
06 Jul 2023 officers Appointment of director (Antony Robert William Wright) 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 31 Buy now
27 Sep 2021 accounts Annual Accounts 30 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 32 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of director (Mr Gary Neil Paver) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Marianne Hope Lipp) 1 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Appointment of director (Mrs Marianne Hope Lipp) 2 Buy now
01 May 2019 officers Termination of appointment of director (Mark Johnstone Walker) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Peter Ian France) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Alan John Brown) 1 Buy now
21 Sep 2018 accounts Annual Accounts 22 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 21 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 22 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Alan John Brown) 2 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Mark Johnstone Walker) 2 Buy now
29 Oct 2015 officers Change of particulars for secretary (Fraser Nicol Mcintyre) 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 19 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Termination of appointment of director (Shaun Nigel Eardley) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Alan John Brown) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (William Macdonald Allan) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Derek Smith) 1 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
13 May 2014 accounts Annual Accounts 19 Buy now
17 Apr 2014 officers Termination of appointment of director (Andrew Macdonald) 1 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Shaun Nigel Eardley) 2 Buy now
05 Sep 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 accounts Annual Accounts 18 Buy now
06 Mar 2013 officers Appointment of director (Derek Smith) 2 Buy now
06 Mar 2013 officers Appointment of director (Mr Mark Johnstone Walker) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Ian Ross) 1 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
06 Aug 2012 accounts Annual Accounts 18 Buy now
26 Jul 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
25 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
31 May 2012 officers Appointment of secretary (Fraser Nicol Mcintyre) 2 Buy now
31 May 2012 officers Termination of appointment of secretary (Lindsay-Anne Mckenzie) 1 Buy now
31 May 2012 officers Appointment of director (Andrew David Macdonald) 2 Buy now
28 May 2012 officers Change of particulars for director (Ian Macarthur Ross) 2 Buy now
28 May 2012 officers Change of particulars for director (William Macdonald Allan) 2 Buy now
28 May 2012 officers Change of particulars for director (Mr Shaun Nigel Eardley) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Mr Shaun Nigel Eardley) 2 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 18 Buy now
08 Apr 2011 officers Termination of appointment of secretary (William Kennedy) 2 Buy now
08 Apr 2011 officers Appointment of secretary (Lindsay-Anne Mckenzie) 3 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
18 May 2010 accounts Annual Accounts 18 Buy now
04 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2009 annual-return Return made up to 05/09/09; full list of members 5 Buy now
03 Jul 2009 officers Director's change of particulars / william allan / 29/05/2009 1 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
08 Jun 2009 officers Secretary appointed william stewart kennedy 2 Buy now
05 Jun 2009 resolution Resolution 9 Buy now
05 Jun 2009 officers Director appointed ian macarthur ross 5 Buy now
05 Jun 2009 officers Director appointed william macdonald allan 8 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from navigator house 77 waterloo quay aberdeen AB11 5DE 1 Buy now
05 Jun 2009 officers Appointment terminated director brian lewis 1 Buy now
05 Jun 2009 officers Appointment terminate, director and secretary anna-marie gale eardley logged form 1 Buy now
12 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
09 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
09 Dec 2008 capital Ad 02/12/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now