SANDPIPER SHIPPING LTD
Active - Accounts Filed
General Information
NAME
SANDPIPER SHIPPING LTD
COMPANY NUMBER
SC320141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/04/2007
(17 years and 8 months old)
WEBSITE
cmioffshore.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/2007
12/01/2022
CM KURIK LIMITED
View all previous names
MIDLOTHIAN
EH3 8EH
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CM KURIK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANDPIPER SHIPPING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDPIPER SHIPPING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDPIPER SHIPPING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2007 - Present (17 years and 8 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
30/11/2013 - Present (11years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
02/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMI OFFSHORE LTD | N/A | N/A |
| CMI AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| CMI AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| CMI OFFSHORE (UK) LIMITED | Active - Accounts Filed | View Report |
| CASPIAN HIGH SPEED FERRIES LIMITED | Active - Accounts Filed | View Report |
| CASPIAN MAINPORT LIMITED | Active - Accounts Filed | View Report |
| CM KURIK LIMITED | Active - Accounts Filed | View Report |
| MANGISTAU ACV SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | Eleni Siouti (924055691) has left the board |
| 15/02/2018 | New Company Secretary Artemis Danousi (924311351) Appointed |
| 29/11/2017 | New Company Secretary Eleni Siouti (924055691) Appointed |
| 29/11/2017 | Nadiya Isikova (921933655) has left the board |
| 15/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/11/2016 | New Company Secretary Nadiya Isikova (921933655) Appointed |
| 12/10/2016 | HBJG SECRETARIAL LIMITED (990003026) has left the board |
| 30/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 01/01/2015 | George Scott MacLeod (900122482) has left the board |
| 23/06/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 10/02/2014 | Athanasia Politou (918471433) has left the board |
| 10/02/2014 | New Board Member Athanasia Politou (918471380) Appointed |
| 03/02/2014 | Patrick Quirke (915274897) has left the board |
| 03/02/2014 | New Board Member Athanasia Politou (918471433) Appointed |
| 05/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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