Company Information for

ATHOLL SHIPPING CORPORATION

ATLANTIC HOUSE, COLLINS AVE & 2ND TERRACE EAST, NASSAU, BAHAMAS,

Company Registration Number

FC025125

Other company type

Active

About Atholl Shipping Corporation

ATHOLL SHIPPING CORPORATION was founded on 2004-01-01 and has its registered office in Nassau. The organisation's status is listed as "Active". Atholl Shipping Corporation is a Other company type registered in BAHAMAS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATHOLL SHIPPING CORPORATION
Legal Registered Office
ATLANTIC HOUSE
COLLINS AVE & 2ND TERRACE EAST
NASSAU
BAHAMAS

Filing Information

Company NumberFC025125
Date formed2004-01-01
CountryBAHAMAS
Origin CountryBAHAMAS
TypeOther company type
Company StatusActive
Lastest accounts31/10/2015
Type of accountsFULL
Last Datalog update:
2018-08-06 10:24:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Eric Buckley Company Secretary 2007-11-07 ENGLAND
Roger Jeffrey Allard Director DIRECTOR 2007-11-07 ENGLAND
Peter Eric Buckley Director COMPANY DIRECTOR 2016-09-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel John Arthur Director 2014-12-03 2016-09-27
Christopher James Gadsby Director 2014-05-29 2014-12-19
Kevan Ronald Witts Director 2014-09-11 2014-12-03
Neil John Morris Director 2011-01-24 2013-05-31
Robert David Bryant Director 2007-11-07 2013-04-08
Guy Stephen Marchant Director 2008-10-01 2011-01-31
Helene O'brien Director 2008-03-31 2008-09-30
Susan Anne Sinclair Company Secretary 2004-03-22 2007-11-07
Susan Anne Sinclair Director 2004-03-22 2007-11-07
Malcolm Christopher Willingale Director 2004-03-22 2007-11-07

Related Directorships for Peter Eric Buckley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Eric Buckley ROGER ALLARD (NO.2) LIMITEDCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
Peter Eric Buckley DISCOVERY MEWS MANAGEMENT LIMITEDCompany Secretary 2006-06-23 CURRENT 2006-06-23 Active
Peter Eric Buckley PB CONSULTANCY SERVICES LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-07-20 Active
Peter Eric Buckley CRUISE LINE DIRECT LTDCompany Secretary 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
Peter Eric Buckley DISCOVERY CRUISING LIMITEDCompany Secretary 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
Peter Eric Buckley DISCOVERY CRUISES LIMITEDCompany Secretary 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
Peter Eric Buckley VOYAGES OF DISCOVERY LIMITEDCompany Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
Peter Eric Buckley DISCOVERY SHIPPING LIMITEDCompany Secretary 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
Peter Eric Buckley ALL LEISURE GROUP PLCCompany Secretary 1998-09-30 CURRENT 1982-01-26 Liquidation
Peter Eric Buckley ROGER ALLARD LIMITEDCompany Secretary 1998-09-01 CURRENT 1993-11-15 Active
Peter Eric Buckley WORLDWIDE VOYAGES OF DISCOVERY LIMITEDCompany Secretary 1997-10-10 CURRENT 1996-01-15 Liquidation
Peter Eric Buckley ALL LEISURE HOLIDAYS LIMITEDCompany Secretary 1997-10-10 CURRENT 1994-01-18 Liquidation
Peter Eric Buckley LATITUDE SAILING LIMITEDCompany Secretary 1996-07-09 CURRENT 1996-06-19 Dissolved 2014-05-06

Related Directorships for Roger Jeffrey Allard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Jeffrey Allard HIC TRANSPORT LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
Roger Jeffrey Allard CHELSEA GREEN HOTELS LIMITEDDirector 2016-12-01 CURRENT 2016-12-01 Active
Roger Jeffrey Allard HEBRIDEAN ISLAND CRUISES LIMITEDDirector 2016-10-19 CURRENT 2016-10-19 Active
Roger Jeffrey Allard CRUISEMINDED LIMITEDDirector 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
Roger Jeffrey Allard CRUISING EXCURSIONS LIMITEDDirector 2015-10-01 CURRENT 2011-03-16 Active
Roger Jeffrey Allard HP SHIPPING LIMITEDDirector 2015-09-26 CURRENT 2015-09-26 Active
Roger Jeffrey Allard CHELSEA GREEN AVIATION LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Roger Jeffrey Allard AQGSA LIMITEDDirector 2014-08-11 CURRENT 2013-08-20 Active
Roger Jeffrey Allard TRAVEL GROUP REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 2000-07-13 Liquidation
Roger Jeffrey Allard PAGE & MOY SURFACE TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1995-11-02 Liquidation
Roger Jeffrey Allard PAGE & MOY AIR TRANSPORT SERVICES LIMITEDDirector 2012-05-15 CURRENT 1996-02-09 Liquidation
Roger Jeffrey Allard GROUP SURFACE REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1973-12-13 Liquidation
Roger Jeffrey Allard GROUP AIR REALISATIONS LIMITEDDirector 2012-05-15 CURRENT 1977-09-07 Liquidation
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active
Roger Jeffrey Allard AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
Roger Jeffrey Allard INTERNATIONAL RESCUE (MANAGEMENT) LIMITEDDirector 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
Roger Jeffrey Allard ALL DISCOVERY CRUISING LIMITEDDirector 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
Roger Jeffrey Allard PB LEASING AIRCRAFT NO. 9 LIMITEDDirector 2010-01-28 CURRENT 2009-11-16 Active
Roger Jeffrey Allard KONAWOOD LIMITEDDirector 2008-05-27 CURRENT 2006-11-03 Active
Roger Jeffrey Allard UK TRAVEL AWARDS LTDDirector 2008-05-27 CURRENT 2002-03-27 Active
Roger Jeffrey Allard ROGER ALLARD (NO.2) LIMITEDDirector 2007-08-03 CURRENT 2007-08-03 Active
Roger Jeffrey Allard DISCOVERY MEWS MANAGEMENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Roger Jeffrey Allard CRUISE LINE DIRECT LTDDirector 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY CRUISING LIMITEDDirector 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
Roger Jeffrey Allard DECKCHAIR.COM LIMITEDDirector 2003-10-03 CURRENT 2003-10-03 Active
Roger Jeffrey Allard DISCOVERY CRUISES LIMITEDDirector 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
Roger Jeffrey Allard VOYAGES OF DISCOVERY LIMITEDDirector 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
Roger Jeffrey Allard DISCOVERY SHIPPING LIMITEDDirector 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
Roger Jeffrey Allard LIGHT BLUE TRAVEL LIMITEDDirector 2001-02-12 CURRENT 1992-02-12 Active
Roger Jeffrey Allard WORLDWIDE VOYAGES OF DISCOVERY LIMITEDDirector 1997-10-10 CURRENT 1996-01-15 Liquidation
Roger Jeffrey Allard ALL LEISURE HOLIDAYS LIMITEDDirector 1997-10-10 CURRENT 1994-01-18 Liquidation
Roger Jeffrey Allard ALL LEISURE GROUP PLCDirector 1996-05-29 CURRENT 1982-01-26 Liquidation
Roger Jeffrey Allard ROGER ALLARD LIMITEDDirector 1993-12-13 CURRENT 1993-11-15 Active

Related Directorships for Peter Eric Buckley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Eric Buckley DISCOVERY SHIPPING LIMITEDDirector 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
Peter Eric Buckley CRUISE LINE DIRECT LTDDirector 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
Peter Eric Buckley VOYAGES OF DISCOVERY LIMITEDDirector 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
Peter Eric Buckley DISCOVERY CRUISES LIMITEDDirector 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
Peter Eric Buckley DISCOVERY CRUISING LIMITEDDirector 2016-09-27 CURRENT 2003-09-26 Dissolved 2017-08-08
Peter Eric Buckley BLUE CHIP TRAVEL COACHING LTD.Director 2016-09-27 CURRENT 1995-12-19 Dissolved 2017-08-15
Peter Eric Buckley BLUE CHIP TRAVEL LIMITEDDirector 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
Peter Eric Buckley PAGE & MOY LIMITEDDirector 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
Peter Eric Buckley TRAVELSPHERE LIMITEDDirector 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
Peter Eric Buckley ALL DISCOVERY CRUISING LIMITEDDirector 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
Peter Eric Buckley CRUISEMINDED LIMITEDDirector 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
Peter Eric Buckley JUST YOU HOLIDAYS LTDDirector 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
Peter Eric Buckley WORLDWIDE VOYAGES OF DISCOVERY LIMITEDDirector 2016-09-27 CURRENT 1996-01-15 Liquidation
Peter Eric Buckley PAGE & MOY TRAVEL LIMITEDDirector 2016-09-27 CURRENT 1993-01-04 Liquidation
Peter Eric Buckley ALL LEISURE GROUP PLCDirector 2016-09-27 CURRENT 1982-01-26 Liquidation
Peter Eric Buckley PAGE & MOY PROPERTIES LIMITEDDirector 2016-09-27 CURRENT 1962-11-29 Liquidation
Peter Eric Buckley HP SHIPPING LIMITEDDirector 2015-09-26 CURRENT 2015-09-26 Active
Peter Eric Buckley PB CONSULTANCY SERVICES LIMITEDDirector 2005-07-20 CURRENT 2005-07-20 Active