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Company Information for

ATHOLL SHIPPING CORPORATION

ATLANTIC HOUSE, COLLINS AVE & 2ND TERRACE EAST, NASSAU, BAHAMAS,
Company Registration Number
FC025125
Other company type
Active

Company Overview

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 Number FC025125
Company ID Number FC025125
Date formed 2004-01-01
Country BAHAMAS
Origin Country BAHAMAS
Type Other company type
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-06 11:24:06
Primary Source:Companies House
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Company Officers of ATHOLL SHIPPING CORPORATION

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
 Company Secretary 2007-11-07
ROGER JEFFREY ALLARD
 Director 2007-11-07
PETER ERIC BUCKLEY
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC BUCKLEY ROGER ALLARD (NO.2) LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
PETER ERIC BUCKLEY DISCOVERY MEWS MANAGEMENT LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Company Secretary 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Company Secretary 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Company Secretary 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Company Secretary 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Company Secretary 1998-09-30 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY ROGER ALLARD LIMITED Company Secretary 1998-09-01 CURRENT 1993-11-15 Active
PETER ERIC BUCKLEY ALL LEISURE HOLIDAYS LIMITED Company Secretary 1997-10-10 CURRENT 1994-01-18 Liquidation
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Company Secretary 1997-10-10 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY LATITUDE SAILING LIMITED Company Secretary 1996-07-09 CURRENT 1996-06-19 Dissolved 2014-05-06
ROGER JEFFREY ALLARD HIC TRANSPORT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 Active
PETER ERIC BUCKLEY DISCOVERY SHIPPING LIMITED Director 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Director 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Director 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Director 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 LIMITED Director 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
PETER ERIC BUCKLEY PAGE & MOY LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY TRAVELSPHERE LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY ALL DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
PETER ERIC BUCKLEY CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
PETER ERIC BUCKLEY JUST YOU HOLIDAYS LTD Director 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
PETER ERIC BUCKLEY PAGE & MOY TRAVEL LIMITED Director 2016-09-27 CURRENT 1993-01-04 Liquidation
PETER ERIC BUCKLEY PAGE & MOY PROPERTIES LIMITED Director 2016-09-27 CURRENT 1962-11-29 Liquidation
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Director 2016-09-27 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-16Overseas company. Termination of director. Peter Eric Buckley on 2021-01-01
2023-02-16Overseas company. Termination of director. Peter Eric Buckley on 2021-01-01
2023-02-16Error
2023-02-16Error
2023-02-01Overseas company. Termination of director. Roger Jeffrey Allard on 2021-01-01
2016-11-22OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 27/09/2016
2016-11-22OSAP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2016-10-14OSTM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2014-12-17OSAP01DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR
2014-12-17OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS
2014-10-08OSAP01DIRECTOR APPOINTED MR KEVAN RONALD WITTS
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS
2014-06-04OSAP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
2014-06-04OSCH01BR007522 ADDRESS CHANGE 31/05/13 LYNNEM HOUSE 1 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-16OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-12OSAP01DIRECTOR APPOINTED MR NEIL JOHN MORRIS
2011-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-13BR4DIRECTOR APPOINTED GUY STEPHEN MARCHANT
2008-10-15BR4APPOINTMENT TERMINATED DIRECTOR HELENE O'BRIEN
2008-10-15225CURRSHO FROM 31/12/2008 TO 31/10/2008
2008-04-21BR4DIRECTOR APPOINTED HELENE O'BRIEN
2008-03-13BR5BR007522 ADDRESS CHANGE 07/11/07 SUITE ABC, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON HAMPSHIRE, SO14 2AQ
2008-03-13BR5BR007522 ADDRESS CHANGE 07/11/07, SUITE ABC, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON HAMPSHIRE, SO14 2AQ
2007-11-21BR4DIR APPOINTED 07/11/07 ALLARD ROGER JEFFREY 4A ELYSTAN STREET LONDON
2007-11-21BR4DIR APPOINTED 07/11/07 BRYANT ROBERT DAVID UCKFIELD EAST SUSSEX
2007-11-19BR4DIR RESIGNED 07/11/07 WILLINGALE MALCOLM CHRISTOPHER
2007-11-19BR4SEC RESIGNED 07/11/07 SINCLAIR SUSAN ANNE
2007-11-19BR4DIR RESIGNED 07/11/07 SINCLAIR SUSAN ANNE
2007-11-19BR4SEC APPOINTED 07/11/07 BUCKLEY PETER ERIC PINE LODGE WORTHING ROAD SOUTHWTER HORSHAM RH13 9AT
2007-09-11BR6BR007522 PA PARTIC 29/04/06 SINCLAIR SUSAN ANNE SUITE ABC BERESFORD HOUSE, TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ
2007-09-05BR5BR007522 ADDRESS CHANGE 29/04/06 FIRST FLOOR,LINER HOUSE TEST ROAD EASTERN DOCKS SOUTHAMPTON HAMPSHIRE S014 3GE
2007-09-05BR5BR007522 ADDRESS CHANGE 29/04/06, FIRST FLOOR,LINER HOUSE, TEST ROAD, EASTERN DOCKS, SOUTHAMPTON HAMPSHIRE S014 3GE
2007-08-16MISCML28 REMOVING 287
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07BR6BR007522 PA PARTIC 28/06/04 SINCLAIR SUSAN ANNE ATHOLL SHIPPING CORPORATION FIRST FLR (CELTIC PACIFIC OFFICE LINER HOUSE, TEST RD. EASTERN DK SOUTHAMPTON, HAMPSHIRE SO14 3GE
2004-07-01225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-22BR1INITIAL BRANCH REGISTRATION
2004-03-22BR1-BCHBR007522 REGISTERED
2004-03-22BR1-PARBR007522 PA APPOINTED SINCLAIR SUSAN ANNE LINER HOUSE,TEST ROAD EASTERN DOCKS SOUTHAMPTON HAMPSHIRE
2004-03-22BR1-PARBR007522 PR APPOINTED WILLINGALE MALCOLM CHRISTOPHER PROSPECT BARN NEDGING ROAD NEDGING SUFFOLK IP7 7HJ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ATHOLL SHIPPING CORPORATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHOLL SHIPPING CORPORATION
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-12-31

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 ATHOLL SHIPPING CORPORATION

Intangible Assets
Patents
We have not found any records of ATHOLL SHIPPING CORPORATION registering or being granted any patents
Domain Names
We do not have the domain name information for ATHOLL SHIPPING CORPORATION
Trademarks
We have not found any records of ATHOLL SHIPPING CORPORATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHOLL SHIPPING CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ATHOLL SHIPPING CORPORATION are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHOLL SHIPPING CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHOLL SHIPPING CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHOLL SHIPPING CORPORATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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