Braemar Seascope Shipping Limited

Company Name	Braemar Seascope Shipping Limited
Company Status	Dissolved
Company Number	01195032
Category	Private Limited Company
Incorporation Date	30 December 1974(49 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(27 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 07 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Paul Robert Jackson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2018(43 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 07 May 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Thomas Terence Austin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(17 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Tony Fredwyn Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(17 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 November 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Aldboro House Park Street Thaxted Essex CM6 2ND

Director Name	Iain Malcolm Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(17 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 June 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	4 Winchester Grove Sevenoaks Kent TN13 3BL

Director Name	Mr Thomas David Hayward Young
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 October 1999)
Role	Shipbroker
Correspondence Address	33 Sydney Street London SW3 6PU

Secretary Name	James Charles Southern
Nationality	British
Status	Resigned
Appointed	05 April 1992(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 1997)
Role	Company Director
Correspondence Address	29 Brookfield Road Bedford Bedfordshire MK41 9LB

Secretary Name	Thomas Terence Austin
Nationality	British
Status	Resigned
Appointed	20 May 1997(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Duncan John Hill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 2000)
Role	Company Director
Correspondence Address	43 Huntingdon Street London N1 1BP

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Mr Derek Edmund Piers Walter
Nationality	British
Status	Resigned
Appointed	30 November 2000(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	01 August 2002(27 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Robert Harwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(31 years, 6 months after company formation)
Appointment Duration	10 years (resigned 20 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(42 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Contact

Website	braemarseascope.com
Telephone	020 75352600
Telephone region	London

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Braemar Seascope LTD 100.00% Ordinary
1 at £1	Braemar Seascope Group PLC 0.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

28 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 February 2000 Persons entitled: 3IPLC Classification: Collateral debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or seascope shipping holdings limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1988	Delivered on: 23 December 1988 Satisfied on: 18 May 1992 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from seascope shipping holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 February 1992

Delivered on: 4 March 1992
Satisfied on: 17 February 2000
Persons entitled: 3IPLC

Classification: Collateral debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or seascope shipping holdings limited.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 December 1988

Delivered on: 23 December 1988
Satisfied on: 18 May 1992
Persons entitled: 3I PLC

Classification: Collateral debenture
Secured details: All monies due or to become due from seascope shipping holdings limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
1 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
1 December 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 28 November 2017 (1 page)
1 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
1 December 2017	Termination of appointment of James Richard De Villeneuve Kidwell as a secretary on 28 November 2017 (1 page)
1 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
20 June 2016	Termination of appointment of Robert Harwood as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 (5 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 25,000 (5 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 25,000 (5 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of Tony Dixon as a director (1 page)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
19 November 2009	Director's details changed for Tony Fredwyn Dixon on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Tony Fredwyn Dixon on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
29 December 2008	Return made up to 16/11/08; full list of members (4 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
14 December 2007	Return made up to 16/11/07; full list of members (3 pages)
21 June 2007	Company name changed braemar shipping LIMITED\certificate issued on 21/06/07 (4 pages)
3 January 2007	Return made up to 16/11/06; full list of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
3 January 2006	Return made up to 16/11/05; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
14 January 2004	Return made up to 01/12/03; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 July 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Registered office changed on 16/11/01 from: 10-11 grosvenor place london SW1X 7JG (1 page)
9 October 2001	Company name changed seascope shipping services (hold ings) LIMITED\certificate issued on 09/10/01 (2 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
19 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Return made up to 01/12/99; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 January 1998	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 December 1996	Return made up to 01/12/96; no change of members (5 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 July 1996	Return made up to 05/04/96; full list of members (7 pages)
11 February 1996	Return made up to 05/04/95; no change of members (5 pages)
11 February 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)