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- ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
COMPANY NUMBER
00165746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
26/03/1920
(104 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
TR21 0LJ
Telephone: 01720422357
TPS: No
Hugh Street
St. Mary's
ISLES OF SCILLY
TR21 0LJ
Telephone: 334220
Steamship House
Quay Street
Penzance
Cornwall
TR18 4BZ
Telephone: 7105555
Thorofare
St Mary's
St Marys
Isles of Scilly
TR21 0LN
Top Floor Steamship House
Quay Street
Penzance
Cornwall
TR18 4BZ
Telephone: 334220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Change of director’s details (CH01) |
|
officers |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Active - Accounts Filed | View Report |
ISLES OF SCILLY SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Andrew James Walder (932003994) Appointed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISLES OF SCILLY STEAMSHIP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLES OF SCILLY STEAMSHIP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLES OF SCILLY STEAMSHIP COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2015 - Present (9 years and 3 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/07/2017 - Present (7 years and 2 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/08/2018 - Present (6years) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2018 - Present (6years) Born in Dec 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/02/2019 - Present (5 years and 7 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/07/2024 | Change of director’s details (CH01) |
|
officers |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
25/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
01/03/2024 | Appointment of director (AP01) |
|
officers |
16/12/2023 | Annual Accounts. (AA) |
|
accounts |
05/12/2023 | Confirmation Statement (CS01) |
|
other |
28/04/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/03/2023 | Return of Allotment of shares (SH01) |
|
capitals |
03/01/2023 | Annual Accounts. (AA) |
|
accounts |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
22/12/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2021 | Confirmation Statement (CS01) |
|
other |
04/12/2020 | Confirmation Statement (CS01) |
|
other |
18/11/2020 | Annual Accounts. (AA) |
|
accounts |
22/10/2020 | Termination of appointment of director (TM01) |
|
officers |
17/08/2020 | Change of registered office address (AD01) |
|
registeredAddress |
18/06/2020 | Appointment of director (AP01) |
|
officers |
26/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
26/02/2020 | Appointment of secretary (AP03) |
|
officers |
10/12/2019 | Confirmation Statement (CS01) |
|
other |
04/12/2019 | Annual Accounts. (AA) |
|
accounts |
21/11/2019 | No description (RESOLUTIONS) |
|
other |
17/10/2019 | Appointment of director (AP01) |
|
officers |
17/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
23/05/2019 | Appointment of director (AP01) |
|
officers |
24/04/2019 | Termination of appointment of director (TM01) |
|
officers |
04/02/2019 | Appointment of director (AP01) |
|
officers |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
09/12/2018 | Annual Accounts. (AA) |
|
accounts |
05/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
25/10/2018 | Termination of appointment of director (TM01) |
|
officers |
12/09/2018 | Appointment of director (AP01) |
|
officers |
12/09/2018 | Appointment of director (AP01) |
|
officers |
12/09/2018 | Appointment of director (AP01) |
|
officers |
09/08/2018 | Termination of appointment of director (TM01) |
|
officers |
03/01/2018 | Annual Accounts. (AA) |
|
accounts |
20/12/2017 | Confirmation Statement (CS01) |
|
other |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
04/12/2017 | Termination of appointment of director (TM01) |
|
officers |
07/09/2017 | Termination of appointment of director (TM01) |
|
officers |
07/09/2017 | Appointment of director (AP01) |
|
officers |
29/12/2016 | Confirmation Statement (CS01) |
|
other |
07/12/2016 | Annual Accounts. (AA) |
|
accounts |
24/02/2016 | Annual Return (AR01) |
|
returns |
04/02/2016 | No description (RP04) |
|
other |
07/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2015 | Annual Accounts. (AA) |
|
accounts |
17/09/2015 | Termination of appointment of director (TM01) |
|
officers |
18/06/2015 | Appointment of director (AP01) |
|
officers |
26/01/2015 | Annual Return (AR01) |
|
returns |
19/12/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/11/2014 | Annual Accounts. (AA) |
|
accounts |
03/07/2014 | Appointment of director (AP01) |
|
officers |
20/06/2014 | Appointment of director (AP01) |
|
officers |
17/02/2014 | Termination of appointment of director (TM01) |
|
officers |
22/01/2014 | Annual Return (AR01) |
|
returns |
17/01/2014 | Appointment of director (AP01) |
|
officers |
27/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2013 | Appointment of secretary (AP03) |
|
officers |
06/11/2013 | Termination of appointment of secretary (TM02) |
|
officers |
06/11/2013 | Termination of appointment of director (TM01) |
|
officers |
06/11/2013 | Termination of appointment of director (TM01) |
|
officers |
09/10/2013 | Annual Accounts. (AA) |
|
accounts |
13/05/2013 | Appointment of director (AP01) |
|
officers |
04/02/2013 | Termination of appointment of director (TM01) |
|
officers |
04/02/2013 | Annual Return (AR01) |
|
returns |
21/11/2012 | Annual Accounts. (AA) |
|
accounts |
17/10/2012 | No description (RESOLUTIONS) |
|
other |
25/01/2012 | Annual Return (AR01) |
|
returns |
29/11/2011 | Annual Accounts. (AA) |
|
accounts |
18/11/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
19/01/2011 | Annual Return (AR01) |
|
returns |
30/11/2010 | Annual Accounts. (AA) |
|
accounts |
21/12/2009 | Annual Return (AR01) |
|
returns |
12/12/2009 | Annual Accounts. (AA) |
|
accounts |
27/01/2009 | Annual Accounts. (AA) |
|
accounts |
21/12/2008 | Annual Return. (363A) |
|
returns |
05/06/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
01/02/2008 | Annual Accounts. (AA) |
|
accounts |
27/12/2007 | Annual Return. (363S) |
|
returns |
26/01/2007 | Annual Accounts. (AA) |
|
accounts |
10/01/2007 | Annual Return. (363S) |
|
returns |
04/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/01/2006 | Annual Accounts. (AA) |
|
accounts |
05/01/2006 | Annual Return. (363S) |
|
returns |
02/02/2005 | Annual Return. (363S) |
|
returns |
28/01/2005 | Annual Accounts. (AA) |
|
accounts |
28/10/2004 | No description (RESOLUTIONS) |
|
other |
28/10/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/10/2004 | No description (RESOLUTIONS) |
|
other |
21/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
07/05/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2004 | Annual Accounts. (AA) |
|
accounts |
12/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2004 | Annual Return. (363S) |
|
returns |
12/12/2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
12/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
15/08/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/01/2003 | Annual Accounts. (AA) |
|
accounts |
03/01/2003 | Annual Return. (363S) |
|
returns |
07/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/11/2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
11/10/2002 | No description (RESOLUTIONS) |
|
other |
11/10/2002 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/10/2002 | No description (RESOLUTIONS) |
|
other |
11/10/2002 | No description (RESOLUTIONS) |
|
other |
11/10/2002 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | Active - Accounts Filed | View Report |
ISLES OF SCILLY SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
ISLES OF SCILLY SKYBUS LIMITED | Active - Accounts Filed | View Report |
LAND''S END AIRPORT LIMITED | Active - Accounts Filed | View Report |
LYONESSE SHIPPING COMPANY 3 LIMITED | Active - Newly Incorporated | View Report |
LYONESSE SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
NIKE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/03/2024 | Event: New Board Member Andrew James Walder (932003994) Appointed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 28/12/2021 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: Peter Derek Hardaker (909497601) has left the board |
Date: 19/08/2020 | Event: Change in Reg. Office |
Date: 22/06/2020 | Event: New Board Member Sonya Bassett (927093748) Appointed |
Date: 28/02/2020 | Event: Stuart Kenneth Reid (918279775) has left the board |
Date: 28/02/2020 | Event: New Company Secretary Judith Eva Piper (926757032) Appointed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Accounts filed |
Date: 21/10/2019 | Event: New Board Member Kevin Alan George (918613071) Appointed |
Date: 21/10/2019 | Event: Change in Reg. Office |
Date: 04/09/2019 | Event: Hendrik Wiekens (909058207) has left the board |
Date: 27/05/2019 | Event: New Board Member Judith Eva Piper (910019642) Appointed |
Date: 26/04/2019 | Event: Andrew John May (913995454) has left the board |
Date: 06/02/2019 | Event: New Board Member Ian Philip Howard (920272143) Appointed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 29/10/2018 | Event: Diccon Rogers (918434553) has left the board |
Date: 24/09/2018 | Event: Hendrick Wiekens (925032216) has left the board |
Date: 24/09/2018 | Event: New Board Member Hendrik Wiekens (909058207) Appointed |
Date: 21/09/2018 | Event: Stephen Hicks (925032402) has left the board |
Date: 21/09/2018 | Event: New Board Member Stephen Martin Hicks (909415198) Appointed |
Date: 14/09/2018 | Event: New Board Member Hendrick Wiekens (925032216) Appointed |
Date: 14/09/2018 | Event: New Board Member Stephen Hicks (925032402) Appointed |
Date: 14/09/2018 | Event: New Board Member Gary Robert Randall (925032848) Appointed |
Date: 13/08/2018 | Event: Mark Burnley Howarth (903030994) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: Robert John Goldsmith (915682609) has left the board |
Date: 06/12/2017 | Event: Terence Barnes Ward (903248324) has left the board |
Date: 19/09/2017 | Event: Sam Hicks (923763122) has left the board |
Date: 19/09/2017 | Event: New Board Member Sam Hicks (915967741) Appointed |
Date: 11/09/2017 | Event: Simon John Marquis (907977011) has left the board |
Date: 11/09/2017 | Event: New Board Member Sam Hicks (923763122) Appointed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: Julia Margaret Walder (905927011) has left the board |
Date: 22/06/2015 | Event: New Board Member Stuart Kenneth Reid (918314558) Appointed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
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