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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Learn more about ISLES OF SCILLY STEAMSHIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUGH TOWN, ST. MARYS,, ISLE OF SCILLY, TR21 0LJ

ISLES OF SCILLY STEAMSHIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00165746
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.26
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport
  • 50100 - Sea and coastal passenger water transport
  • 51210 - Freight air transport
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.04.01

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1358631
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.02.04
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 02/11/2015
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04/11/13 STATEMENT OF CAPITAL GBP 1293422
Form type: SH01
Date: 2015.12.07
Child documents:
Document type: ANNOTATION
Date: 2016.02.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 4th February 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR JULIA WALDER
Form type: TM01
Date: 2015.09.17
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DIRECTOR APPOINTED MR STUART KENNETH REID
Form type: AP01
Date: 2015.06.18
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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03/11/14 STATEMENT OF CAPITAL GBP 1320561
Form type: SH01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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DIRECTOR APPOINTED MR SIMON JOHN MARQUIS
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR ROBERT JOHN GOLDSMITH
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARSTON
Form type: TM01
Date: 2014.02.17
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MR DICCON ROGERS
Form type: AP01
Date: 2014.01.17
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17/10/13 STATEMENT OF CAPITAL GBP 1320561
Form type: SH01
Date: 2013.12.27
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SECRETARY APPOINTED STUART KENNETH REID
Form type: AP03
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN EAST
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN
Form type: TM01
Date: 2013.11.06
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APPOINTMENT TERMINATED, SECRETARY JEFFREY MARSTON
Form type: TM02
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED MR MARK BURNLEY HOWARTH
Form type: AP01
Date: 2013.05.13
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER BANFIELD
Form type: TM01
Date: 2013.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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ADOPT ARTICLES 12/09/2012
Form type: RES01
Date: 2012.10.17
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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SECTION 519
Form type: MISC
Date: 2011.11.18
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.21
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.12.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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AD 06/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.12
£2.95
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AD 15/10/03---------, £ SI [email protected]=16414, £ IC 977245/993659
Form type: 88(2)R
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15

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Company directors and board members:

STUART KENNETH REID (current)
Secretary, 2013.09.11
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
ROBERT JOHN GOLDSMITH (current)
Director, CHIEF EXECUTIVE, 2014.05.16
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
PETER DEREK HARDAKER (current)
Director, RETIRED, 2003.09.11
PENHAYES OLD HILL GRAMPOUND , TRURO
TR2 4RY, CORNWALL
MARK BURNLEY HOWARTH (current)
Director, MANAGING DIRECTOR, 2013.04.18
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
SIMON JOHN MARQUIS (current)
Director, 2014.05.16
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
ANDREW JOHN MAY (current)
Director, FLOWER FARMER, 1992.12.01
SEAWAYS ST MARYS , ISLES OF SCILLY
TR21 0JG, CORNWALL
STUART KENNETH REID (current)
Director, CHIEF FINANCIAL OFFICER, 2015.06.01
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
DICCON ROGERS (current)
Director, 2013.10.17
HUGH TOWN ST. MARYS, , ISLE OF SCILLY
TR21 0LJ
TERENCE BARNES WARD (current)
Director, SHOP PROPRIETOR, 1992.12.01
TREWINCE COTTAGE TREWINCE , ST MARYS
TR21 6EF, ISLES OF SCILLY
KENNETH NICHOLAS CHRISTOPHER (resigned)
Secretary, 1992.12.01 - 1999.01.14
MINALTO MACFARLANDS DOWNS , ST MARYS
TR21 0NS, ISLES OF SCILLY
JEFFREY MARSTON (resigned)
Secretary, CHIEF EXECUTIVE OF ISLES OF SC, 2001.01.08 - 2013.09.11
9 GOONVREA PERRANARWORTHAL , TRURO
TR3 7PN, CORNWALL
CHRISTOPHER WILLIAM SMALE (resigned)
Secretary, FINANCE DIRECTOR, 1999.01.14 - 2001.01.05
5 AMAL AN AVON PHILLACK , HAYLE
TR27 4QD, CORNWALL
JOHN RUSSELL BANFIELD (resigned)
Director, FARMER, 1992.12.01 - 2003.09.17
HOLY VALE FARMHOUSE HOLY VALE , ST MARYS
TR21 0NT, ISLES OF SCILLY
ROGER WILLIAM BANFIELD (resigned)
Director, ELECTRICAL CONTRACTOR & RETAILER, 1992.12.01 - 2012.09.12
11 CHURCH STREET , ST MARYS
TR21 0JP, ISLES OF SCILLY
KENNETH NICHOLAS CHRISTOPHER (resigned)
Director, RETIRED, 1992.12.01 - 2003.07.10
MINALTO MACFARLANDS DOWNS , ST MARYS
TR21 0NS, ISLES OF SCILLY
HARRY ROY DUNCAN (resigned)
Director, BOATMAN, 1992.12.01 - 2013.09.11
THE BIGGAL CARN THOMAS , ST MARYS
TR21 0PT, ISLES OF SCILLY
JOHN HILARY MORTLOCK EAST (resigned)
Director, LAWYER, 2004.04.08 - 2013.09.11
8 SILVER LANE , PURLEY
CR8 3HG, SURREY
MICHAEL HICKS (resigned)
Director, MANAGING DIRECTOR, 1992.12.01 - 2001.09.19
TRENEMENE, MACFARLAND DOWNS ST MARYS , ISLES OF SCILLY
TR21 0NS
GERALD EDWARD LANGDON (resigned)
Director, FARMER, 1992.12.01 - 1998.04.02
HILLSIDE , BRYHER
TR23 0PR, ISLES OF SCILLY
JEFFREY MARSTON (resigned)
Director, CHIEF EXECUTIVE, 2004.10.14 - 2014.02.04
9 GOONVREA PERRANARWORTHAL , TRURO
TR3 7PN, CORNWALL
RICHARD JOHN NICHOLLS (resigned)
Director, BOATMAN & HOTEL PROPRIETOR, 1992.12.01 - 2004.09.15
MOYANA PORTH MELLON , ST MARYS
CORNWALL
CHRISTOPHER WILLIAM SMALE (resigned)
Director, ACCOUNTANT, 1998.02.05 - 2001.01.05
5 AMAL AN AVON PHILLACK , HAYLE
TR27 4QD, CORNWALL
JULIA MARGARET WALDER (resigned)
Director, FARMING PARTNER, 1998.05.07 - 2015.09.09
CARRON FARM , ST MARTINS
TR25 0QL, ISLES OF SCILLY CORNWA
BARNESLIE CRAVATH WARD (resigned)
Director, FARMER, 1992.12.01 - 1998.02.05
NORMANDY FARMHOUSE , ST MARYS
TR21 0NY, ISLES OF SCILLY

Information about the Private Limited Company ISLES OF SCILLY STEAMSHIP COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data