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Stena Line Scotland Limited

Stena Line Scotland Limited is a dissolved company incorporated on 19 August 1915 with the registered office located in Edinburgh, City of Edinburgh. Stena Line Scotland Limited was registered 110 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 98 years old at the time of dissolution
Via compulsory strike-off
Company No
SC009454
Private limited company
Scottish Company
Age
110 years
Incorporated 19 August 1915
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British
Director • None • Swedish • Lives in Sweden • Born in Apr 1968
Director • Accountant • British • Lives in England • Born in Feb 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
MNP Eg Limited
Mr Leslie David Stracey is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Mr Leslie David Stracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Registered Address Changed
12 Years Ago on 21 Dec 2012
Per Blomdahl Resigned
12 Years Ago on 13 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 28 Aug 2012
Registered Address Changed
13 Years Ago on 11 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 17 Oct 2011
Confirmation Submitted
14 Years Ago on 7 Sep 2011
Jan Olsson Resigned
14 Years Ago on 9 Jun 2011
Ola Helgesson Appointed
14 Years Ago on 6 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
Return of final meeting of voluntary winding up
Submitted on 18 Dec 2013
Registered office address changed from Loch Ryan Way Belfast Way Cairnryan Dumfries & Galloway DG9 8RG on 21 December 2012
Submitted on 21 Dec 2012
Resolutions
Submitted on 21 Dec 2012
Termination of appointment of Per Blomdahl as a director
Submitted on 13 Dec 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 21 August 2012 with full list of shareholders
Submitted on 28 Aug 2012
Registered office address changed from Stena Line Ltd Ferry Terminal Stranraer DG9 8EL on 11 April 2012
Submitted on 11 Apr 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 17 Oct 2011
Annual return made up to 21 August 2011 with full list of shareholders
Submitted on 7 Sep 2011
Repayment History
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