Company Information for ISLES OF SCILLY SHIPPING COMPANY LIMITED
STEAMSHIP HOUSE, QUAY STREET, PENZANCE, CORNWALL, TR18 4BZ,
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Company Registration Number
05012204
Private Limited Company
Active |
Company Name | |
---|---|
ISLES OF SCILLY SHIPPING COMPANY LIMITED | |
Legal Registered Office | |
STEAMSHIP HOUSE QUAY STREET PENZANCE CORNWALL TR18 4BZ | |
Company Number | 05012204 | |
---|---|---|
Company ID Number | 05012204 | |
Date formed | 2004-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BURNLEY HOWARTH |
Director | ||
ROBERT JOHN GOLDSMITH |
Director | ||
JEFFREY MARSTON |
Director | ||
JEFFREY MARSTON |
Company Secretary | ||
HARRY ROY DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENZANCE DRY DOCK (2009) LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-21 | Active | |
LYONESSE SHIPPING COMPANY LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
LYONESSE AIR TRANSPORT LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
ISLES OF SCILLY SKYBUS LIMITED | Director | 2003-09-17 | CURRENT | 1984-03-23 | Active | |
LAND'S END AIRPORT LIMITED | Director | 2003-07-10 | CURRENT | 1970-08-14 | Active | |
TRENOWETH HORTICULTURAL CENTRE LIMITED | Director | 1999-05-27 | CURRENT | 1991-11-28 | Active | |
SEAWAYS CHALET LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1920-03-26 | Active | |
MAINLAND MARKETING LIMITED | Director | 1991-10-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution The company exempt the shares of the company from the lien conferred upon them by the company pursuant to article 6 of the articles of association of the company 11/01/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS JUDITH EVA PIPER | ||
AP01 | DIRECTOR APPOINTED MRS JUDITH EVA PIPER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART KENNETH REID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BURNLEY HOWARTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH | |
AP01 | DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY MARSTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MISC | Section 519 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ROY DUNCAN / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.17 | 91 |
MortgagesNumMortOutstanding | 1.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLES OF SCILLY SHIPPING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as ISLES OF SCILLY SHIPPING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |