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STENA LINE SCOTLAND LIMITED

Company number SC009454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AD01	Registered office address changed from Loch Ryan Way Belfast Way Cairnryan Dumfries & Galloway DG9 8RG on 21 December 2012	View PDF Registered office address changed from Loch Ryan Way Belfast Way Cairnryan Dumfries & Galloway DG9 8RG on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-10 - link opens in a new window - 1 page (1 page)
13 Dec 2012	TM01	Termination of appointment of Per Gunnar Blomdahl as a director on 30 November 2012	View PDF Termination of appointment of Per Gunnar Blomdahl as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 30,000	View PDF Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AD01	Registered office address changed from Stena Line Ltd Ferry Terminal Stranraer DG9 8EL on 11 April 2012	View PDF Registered office address changed from Stena Line Ltd Ferry Terminal Stranraer DG9 8EL on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	TM01	Termination of appointment of Jan Olsson as a director	View PDF Termination of appointment of Jan Olsson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Ola Helgesson as a director	View PDF Appointment of Ola Helgesson as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	CH02	Director's details changed for Stena Line Nominees Limited on 1 January 2010	View PDF Director's details changed for Stena Line Nominees Limited on 1 January 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	363s	Return made up to 21/08/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
30 Apr 2008	288a	Director appointed leslei david stracey	View PDF Director appointed leslei david stracey - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363s	Return made up to 21/08/07; no change of members	View PDF Return made up to 21/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363(288)	Director's particulars changed
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 8 pages (8 pages)

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