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THE ABERDEEN COAL AND SHIPPING COMPANY LIMITED

Company Number
05050914
Status
Active
Incorporation Date
20 February 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert James Garnett
Registered Address
  • Bramleys
    Shaftesbury Road
  • Gillingham
  • SP8 4LP
  • United Kingdom
Industry Codes
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mr Robert James Garnett controls United Kingdom flag THE ABERDEEN COAL AND SHIPPING COMPANY LIMITED (United Kingdom, 20 Feb 2004- ) Share Ownership, Share Ownership, Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-03 Confirmation Statement Confirmation statement made on 2018-02-20 with no updates details
2017-12-31 Withdraw usual residential addresses information from the central register Withdrawal of the directors' residential address register information from the public register details
2017-12-31 Change of secretary's details Secretary's details changed for Gillian Frances Duncombe on 2017-12-31 details
2017-12-31 Elect to keep directors' residential addresses on the central register Elect to keep the directors' residential address register information on the public register details
2017-12-31 Change of registered office address Registered office address changed from 35 Bridge Close Gillingham Dorset SP8 4LS to Bramleys Shaftesbury Road Gillingham SP8 4LP on 2017-12-31 details
2017-09-26 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-02-20 with updates details
2016-11-20 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-03-07 Annual Return Annual return made up to 2016-02-20 with full list of shareholders details
2015-11-24 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-03-08 Annual Return Annual return made up to 2015-02-20 with full list of shareholders details
2014-11-16 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-03-16 Annual Return Annual return made up to 2014-02-20 with full list of shareholders details
2013-11-10 Annual Accounts Accounts for a dormant company made up to 2013-02-28 details
2013-03-13 Annual Return Annual return made up to 2013-02-20 with full list of shareholders details
2012-03-02 Annual Return Annual return made up to 2012-02-20 with full list of shareholders details
2012-03-01 Annual Accounts Accounts for a dormant company made up to 2012-02-28 details
2011-11-11 Annual Accounts Accounts for a dormant company made up to 2011-02-28 details
2011-03-18 Annual Return Annual return made up to 2011-02-20 with full list of shareholders details
2010-11-05 Annual Accounts Accounts for a dormant company made up to 2010-02-28 details

Industry codes alpha

Code Description Code scheme
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2018

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