Seletar Shipping Limited

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General information

Name:

Seletar Shipping Ltd

Office Address:

Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen

Number: SC348161

Incorporation date: 2008-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seletar Shipping Limited is a Private Limited Company, based in Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce in Aberdeen. The post code is AB21 0BQ. This firm has been registered in year 2008. The company's Companies House Registration Number is SC348161. Its registered name transformation from Dalglen (no. 1144) to Seletar Shipping Limited occurred on 21st November 2008. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. Seletar Shipping Ltd filed its account information for the financial period up to 2022/12/31. The company's latest confirmation statement was submitted on 2023/09/05.

Timothy P. and Antony W. are the firm's directors and have been expanding the company for one year. Moreover, the director's responsibilities are often backed by a secretary - Fraser M., who was chosen by the business in 2012.

  • Previous company's names
  • Seletar Shipping Limited 2008-11-21
  • Dalglen (no. 1144) Limited 2008-09-05

Company staff

Timothy P.

Role: Director

Appointed: 29 August 2023

Latest update: 5 February 2024

Antony W.

Role: Director

Appointed: 03 July 2023

Latest update: 5 February 2024

Fraser M.

Role: Secretary

Appointed: 28 May 2012

Latest update: 5 February 2024

People with significant control

The companies that control the firm are as follows: Asco Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AB21 0BQ and was registered as a PSC under the registration number Sc300658. Hsbc Corporate Trustee Company (Uk) Limited owns over 3/4 of company shares. This company can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 06447555.

Asco Holdings Limited
Address: Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland
Legal authority Companies Act
Legal form Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc300658
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Hsbc Corporate Trustee Company (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06447555
Notified on 1 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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