Company Information for POSEIDON NAVIGATION SERVICES LIMITED
26-30 MARINE PLACE, BUCKIE, AB56 1UT,
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Company Registration Number
SC471851
Private Limited Company
Active |
Company Name | |
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POSEIDON NAVIGATION SERVICES LIMITED | |
Legal Registered Office | |
26-30 MARINE PLACE BUCKIE AB56 1UT Other companies in AB10 | |
Company Number | SC471851 | |
---|---|---|
Company ID Number | SC471851 | |
Date formed | 2014-03-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
CHERIE TIMNEY-GUNN |
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THOMAS GUNN |
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CHERIE TIMNEY-GUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK HARDY LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
CARESTOWN STEADING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-04-03 | |
CARESTOWN STEADING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-04-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM 1a Cluny Square Buckie Moray AB56 1AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Gunn on 2019-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHERIE TIMNEY-GUNN on 2019-06-17 | |
AP01 | DIRECTOR APPOINTED MR ALLAH HERMANN ASSANVO | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
SH08 | Change of share class name or designation | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 08/12/15 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
RES01 | ADOPT ARTICLES 08/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4718510001 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 2 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
AP01 | DIRECTOR APPOINTED CHERIE TIMNEY-GUNN | |
AP03 | SECRETARY APPOINTED CHERIE TIMNEY-GUNN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GUNN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 POSEIDON NAVIGATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as POSEIDON NAVIGATION SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | |||
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | |||
85238090 | ||||
85238090 | ||||
85238090 | ||||
85238090 | ||||
85234990 | ||||
85234990 | ||||
85238090 | ||||
85238090 | ||||
85234990 | ||||
85234990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |