Scruttons (ni) Limited in BELFAST

Scruttons (ni) Limited BELFAST

Founded in 1999, Scruttons (ni), classified under reg no. NI036855 is an active company. Currently registered at 2-10 Duncrue Road BT3 9BP, Belfast the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Martin H., Michael P. and James D. and others. In addition one secretary - Craig D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scruttons (ni) Limited Address / Contact

Office Address	2-10 Duncrue Road
Town	Belfast
Post code	BT3 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036855
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 30 June 2023

Michael P.

Position: Director

Appointed: 01 January 2022

Craig D.

Position: Secretary

Appointed: 31 December 2020

James D.

Position: Director

Appointed: 01 August 2012

Stephen H.

Position: Director

Appointed: 01 August 2012

Samuel A.

Position: Director

Appointed: 14 September 1999

Michael C.

Position: Director

Appointed: 01 January 2022

Resigned: 04 November 2023

Kieran H.

Position: Director

Appointed: 03 January 2020

Resigned: 30 June 2023

Michael B.

Position: Director

Appointed: 01 August 2012

Resigned: 31 July 2015

Gregory H.

Position: Secretary

Appointed: 01 August 2012

Resigned: 31 December 2020

Declan B.

Position: Director

Appointed: 14 September 1999

Resigned: 01 August 2015

James C.

Position: Director

Appointed: 13 September 1999

Resigned: 01 August 2012

Gordon H.

Position: Director

Appointed: 13 September 1999

Resigned: 01 August 2015

Jeremy S.

Position: Director

Appointed: 02 September 1999

Resigned: 13 September 2000

Derek C.

Position: Director

Appointed: 02 September 1999

Resigned: 13 September 1999

James C.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 August 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Hamilton Shipping (Port Services) Limited from Belfast, Northern Ireland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamilton Shipping (Port Services) Limited

2-10 Duncrue Road, Belfast, BT3 9BP, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni039444
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (22 pages)
SH01	Statement of Capital on 18th December 2020: 500000.00 GBP filed on: 22nd, December 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (22 pages)
AD01	Address change date: 12th September 2019. New Address: 2-10 Duncrue Road Belfast BT3 9BP. Previous address: C/O Hamilton Shipping Holdings 2 - 10 Duncrue Road Belfast BT3 9BP filed on: 12th, September 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 13th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2015	resolution	Free Download
SH01	Statement of Capital on 18th December 2015: 100000.00 GBP filed on: 18th, December 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st October 2012 to 31st December 2012 filed on: 30th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 30th, August 2012	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, August 2012	resolution	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 27th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 5th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Alex M Hamilton & Co Ltd Prince's Dock 14 Clarendon Road Belfast BT1 3BG on 20th September 2010 filed on: 20th, September 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 22nd, April 2010	accounts	Free Download (9 pages)
371S(NI)	02/09/09 annual return shuttle filed on: 4th, September 2009	annual return	Free Download (6 pages)
AC(NI)	31/10/08 annual accts filed on: 1st, July 2009	accounts	Free Download (19 pages)
371S(NI)	02/09/08 annual return shuttle filed on: 22nd, October 2008	annual return	Free Download (7 pages)
AC(NI)	31/10/07 annual accts filed on: 11th, June 2008	accounts	Free Download (18 pages)
371S(NI)	02/09/07 annual return shuttle filed on: 5th, September 2007	annual return	Free Download (7 pages)
AC(NI)	31/10/06 annual accts filed on: 28th, August 2007	accounts	Free Download (9 pages)
371S(NI)	02/09/06 annual return shuttle filed on: 21st, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 29th, June 2006	accounts	Free Download (9 pages)
371S(NI)	02/09/05 annual return shuttle filed on: 15th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/10/04 annual accts filed on: 4th, July 2005	accounts	Free Download (9 pages)
371S(NI)	02/09/04 annual return shuttle filed on: 13th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 10th, September 2004	accounts	Free Download (19 pages)
371S(NI)	02/09/03 annual return shuttle filed on: 9th, September 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/02 annual accts filed on: 8th, August 2003	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 12th, November 2002	address
371S(NI)	02/09/02 annual return shuttle filed on: 8th, November 2002	annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 28th, August 2002	accounts	Free Download (6 pages)
371S(NI)	02/09/01 annual return shuttle filed on: 5th, September 2001	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 8th, June 2001	accounts	Free Download (5 pages)
371S(NI)	02/09/00 annual return shuttle filed on: 15th, September 2000	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 7th, May 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 1999	incorporation	Free Download (23 pages)
295(NI)	Change in sit reg add filed on: 29th, September 1999	address
MEM(NI)	Memorandum filed on: 2nd, September 1999	incorporation	Free Download (9 pages)
ARTS(NI)	Articles filed on: 2nd, September 1999	incorporation	Free Download (8 pages)

Scruttons (ni) Limited BELFAST

Scruttons (ni) Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Michael P.

Craig D.

James D.

Stephen H.

Samuel A.

Michael C.

Kieran H.

Michael B.

Gregory H.

Declan B.

James C.

Gordon H.

Jeremy S.

Derek C.

James C.

People with significant control

Company filings

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