EMRIL SHIPPING LIMITED
| Status | ACTIVE |
| Company No. | SC545375 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2016 |
| Age | 7 years, 8 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
EMRIL SHIPPING LIMITED is an active private limited company with number SC545375. It was incorporated 7 years, 8 months, 16 days ago, on 14 September 2016. The company address is 8 Church Street, Inverness, IV1 1EB, Scotland.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 28 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type dormant
Date: 18 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yuval Binstoc
Change date: 2021-07-16
Documents
Change corporate director company with change date
Date: 17 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Oscus Sea Lines Ltd
Change date: 2021-07-16
Documents
Change corporate secretary company with change date
Date: 17 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Oscus Sea Lines Ltd
Change date: 2021-07-16
Documents
Accounts with accounts type dormant
Date: 17 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Gazette filings brought up to date
Date: 07 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Apr 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Miscellaneous
Date: 11 Jan 2021
Category: Miscellaneous
Type: MISC
Description: AD06 notice of opening of overseas branch register
Documents
Gazette filings brought up to date
Date: 02 Dec 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 28 Nov 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Oscus Sea Lines Ltd
Change date: 2020-10-16
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2019
Action Date: 14 Dec 2019
Category: Address
Type: AD01
Old address: 272 Bath St Glasgow G2 4JR United Kingdom
New address: 8 Church Street Inverness IV1 1EB
Change date: 2019-12-14
Documents
Appoint corporate secretary company with name date
Date: 09 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-12-01
Officer name: Oscus Sea Lines Ltd
Documents
Notification of a person with significant control
Date: 09 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-01
Psc name: Oscus Sea Lines Ltd
Documents
Termination secretary company with name termination date
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-01
Officer name: Emril Holdings Limited
Documents
Appoint corporate director company with name date
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-12-01
Officer name: Oscus Sea Lines Ltd
Documents
Cessation of a person with significant control
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-01
Psc name: Emril Holdings Limited
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: 272 Bath St Glasgow G2 4JR
Old address: Mb Consultancy (Sc) Ltd 628 Crow Road Glasgow G13 1NN Scotland
Change date: 2019-09-02
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 18 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Emril Holdings Limited
Notification date: 2019-08-18
Documents
Cessation of a person with significant control
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yuval Binstoc
Cessation date: 2019-08-19
Documents
Termination secretary company with name termination date
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Blyth
Termination date: 2019-08-19
Documents
Accounts with accounts type dormant
Date: 06 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Roy Godwin Karugaba
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Dillard Uchenna Ezike
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Emril Holdings Limited
Documents
Cessation of a person with significant control
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emril Holdings Limited
Cessation date: 2018-11-28
Documents
Appoint person secretary company with name date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Mary Blyth
Appointment date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
New address: Mb Consultancy (Sc) Ltd 628 Crow Road Glasgow G13 1NN
Old address: 628 Crow Road Blyth Accountants Office 628 Crow Road Glasgow G13 1NN Scotland
Change date: 2018-07-26
Documents
Accounts with accounts type dormant
Date: 26 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Blyth Accountants
Termination date: 2018-07-24
Documents
Termination secretary company with name termination date
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-21
Officer name: Yuval Binstoc
Documents
Appoint corporate director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-07-20
Officer name: Blyth Accountants
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-21
New address: 628 Crow Road Blyth Accountants Office 628 Crow Road Glasgow G13 1NN
Old address: 272 Bath Street Glasgow G2 4JR Scotland
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-20
Officer name: Mehmet Serdar Carhoglu
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dillard Uchenna Ezike
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mehmet Serdar Carhoglu
Appointment date: 2018-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-21
Officer name: Mr Roy Godwin Karugaba
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-19
Officer name: Mr Yuval Binstoc
Documents
Appoint corporate secretary company with name date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Emril Holdings Limited
Appointment date: 2018-03-19
Documents
Appoint corporate director company with name date
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Emril Holdings Limited
Appointment date: 2018-03-19
Documents
Notification of a person with significant control
Date: 19 Mar 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-28
Psc name: Emril Holdings Limited
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
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