STENA LINE PORTS (LOCH RYAN) LIMITED
Active - Accounts Filed
General Information
NAME
STENA LINE PORTS (LOCH RYAN) LIMITED
COMPANY NUMBER
SC286272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2005
(19 years and 6 months old)
WEBSITE
www.stenaline.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2005
11/10/2008
BARR PORTS LIMITED
GLASGOW
G3 8HQ
Telephone: 08447707070
TPS: No
45 Finnieston Street
Sky Park 5
Glasgow
G3 8HQ
G3 8HQ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STENA LINE PORTS (LOCH RYAN) 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 STENA LINE PORTS (LOCH RYAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STENA LINE PORTS (LOCH RYAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/10/2014 - Present (10 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2018 - Present (6 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Sindo Dominic Fernandez-Ares (928343590) Appointed |
| 16/05/2024 | New Accounts filed |
| 19/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Douglas Alexander Gray (925883346) Appointed |
| 23/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Hans Erik Noren (918385110) has left the board |
| 29/04/2022 | New Board Member Sindo Dominic Fernandez-Ares (929495002) Appointed |
| 10/12/2021 | New Board Member Sindo Dominic Fernandez-Ares (929005646) Appointed |
| 03/12/2021 | Leslie David Stracey (906207173) has left the board |
| 10/11/2021 | New Board Member Hans Erik Noren (918385110) Appointed |
| 10/11/2021 | New Board Member Hans Erik Noren (918385110) Appointed |
| 10/11/2021 | New Board Member Hans Erik Noren (918385110) Appointed |
| 10/11/2021 | New Board Member Hans Erik Noren (918385110) Appointed |
| 28/08/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Company Secretary Douglas Gray (926360774) Appointed |
| 24/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Ian James Hampton (924997826) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 11/02/2016 | New Board Member Hans Erik Noren (920499230) Appointed |
| 11/02/2016 | Kenneth MacLeod (900015379) has left the board |
| 11/02/2016 | New Board Member Hans Erik Noren (920499230) Appointed |
| 05/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/10/2014 | New Board Member Ulf Niklas Martensson (919180680) Appointed |
| 27/10/2014 | Ulf Niklas Martensson (919181623) has left the board |
| 27/10/2014 | New Board Member Anna Marica Derenstrand (919180793) Appointed |
| 27/10/2014 | Anna Marica Derenstrand (919181571) has left the board |
| 17/10/2014 | Bjarne Erik Koitrand (916479687) has left the board |
| 17/10/2014 | Ola Helgesson (916058388) has left the board |
| 17/10/2014 | New Board Member Ulf Niklas Martensson (919181623) Appointed |
| 17/10/2014 | New Board Member Anna Marica Derenstrand (919181571) Appointed |
| 17/10/2014 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 06/03/2014 | Michael Andre McGrath (911735525) has left the board |
| 03/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
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