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SCOTLINE TERMINAL (TRANSIT) LIMITED

Learn more about SCOTLINE TERMINAL (TRANSIT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL

SCOTLINE TERMINAL (TRANSIT) LIMITED on the map

Company type: Private Limited Company
Company number: 00605063
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.02.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.02.09
BARCLAYS BANK PLC
- Outstanding on 2015.03.13
BARCLAYS BANK PLC
- Outstanding on 2015.05.20
BARCLAYS BANK PLC
- Outstanding on 2015.05.20
BARCLAYS BANK PLC
- Outstanding on 2015.05.20
BARCLAYS BANK PLC
- Outstanding on 2015.05.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006050630006
Form type: MR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006050630007
Form type: MR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006050630009
Form type: MR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006050630008
Form type: MR01
Date: 2015.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006050630005
Form type: MR01
Date: 2015.03.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SAIL ADDRESS CHANGED FROM:, 1 - 3, MANOR ROAD, CHATHAM, KENT, ME4 6AE, ENGLAND
Form type: AD02
Date: 2012.01.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.03.10
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.09
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DIRECTOR APPOINTED ROY JOHN BROOKS
Form type: AP01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS MILLATT
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED MARION TERASE FRANCES OSBORNE
Form type: AP01
Date: 2011.02.04
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DIRECTOR APPOINTED CINDY LEE CRANCHER
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY TERENCE BIRLEY
Form type: TM02
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAIN
Form type: TM01
Date: 2011.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, VULCAN HOUSE, MEDWAY FREIGHT CENTRE STROOD, ROCHESTER, KENT, ME2 2BD
Form type: AD01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR SALLY SWAIN
Form type: TM01
Date: 2011.02.04
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COMPANY NAME CHANGED R.SWAIN & SONS(GRANGE FARM)LIMITED, CERTIFICATE ISSUED ON 28/01/11
Form type: CERTNM
Date: 2011.01.28
Child documents:
Document type: ANNOTATION
Date: 2011.01.28
Form type: RES15
Document description: CHANGE OF NAME 27/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN
Form type: TM01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARGARET SWAIN / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 31/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARGARET SWAIN / 01/01/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SWAIN / 01/01/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 01/01/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE BIRLEY / 01/01/2009
Form type: CH03
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWAIN / 06/04/2008
Form type: 288c
Date: 2009.02.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, VULCAN HOUSE CROWN WHARF, MEDWAY CITY ESTATE, STROOD, KENT ME2 4EN
Form type: 287
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03

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Company directors and board members:

ROY JOHN BROOKS (current)
Director, SHIPBROKER, 2011.01.27
75 MAIN ROAD , ROMFORD
RM2 5EL, ESSEX
ENGLAND
CINDY LEE CRANCHER (current)
Director, SALES & MARKETING, 2011.01.28
75 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EL, ESSEX
ENGLAND
PETER THOMAS MILLATT (current)
Director, SHIPPING, 2011.01.27
75 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EL, ESSEX
UK
MARION TERASE FRANCES OSBORNE (current)
Director, 2011.01.28
75 MAIN ROAD GIDEA PARK , ROMFORD
RM2 5EL, ESSEX
ENGLAND
TERENCE BIRLEY (resigned)
Secretary, 2002.11.01 - 2011.01.28
20 BOURNEVILLE AVENUE , CHATHAM
ME4 6LR, KENT
RITA ETHEL SWAIN (resigned)
Secretary, 1991.12.31 - 2002.10.01
14 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
ELIZABETH ANNE HOLROYD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.09.30
14 REYNOLDS FIELD HIGHAM , ROCHESTER
ME3 7LX, KENT
MARY ROSE LORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.09.30
84 GRAVESEND ROAD , STROOD
ME2 3PN, KENT
GEORGE WILLIAM SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.11.01
14 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
MATTHEW GEORGE SWAIN (resigned)
Director, COMPANY DIRECTOR, 2003.10.20 - 2010.08.17
2 VICARAGE ROW SCHOOL LANE , HIGHAM
ME3 7HP, KENT
NICHOLAS WILLIAM SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.09.30
14 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
RITA ETHEL SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.10.01
14 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
ROBERT JOHN SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.01.28
TINNOTH HOUSE 10 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
SALLY ANN MARGARET SWAIN (resigned)
Director, COMPANY DIRECTOR, 2003.10.20 - 2011.01.28
TINNOTH HOUSE 10 ROCHESTER ROAD HALLING , ROCHESTER
ME2 1AH, KENT
TIMOTHY JAMES SWAIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.09.30
18 WRATTING ROAD , HAVERHILL
CB9 0DD, SUFFOLK

Companies near to SCOTLINE TERMINAL (TRANSIT) ltd.

Information about the Private Limited Company SCOTLINE TERMINAL (TRANSIT) 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: 2016.05.20. Reload the data