Tarquin Shipping Company S A

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Tarquin Shipping Company S A

sf000355•Other

33A-34 Cuba Avenue, Panama, Republic Of Panama

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Incorporated

01/07/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Tarquin Shipping Company S A (sf000355) is a other incorporated on 01/07/1989 (36 years old) and registered in panama. The company operates under SIC code 52290 - other transportation support activities.

Other
SIC: 52290
Unknown
Incorporated 01/07/1989

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
J
janet binnie whyte
director
J
james liddle whyte
director

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Legacy
Category:Insolvency
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Officers
Date:02-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1996
Legacy
Category:Officers
Date:08-05-1996
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Mortgage
Date:01-08-1995
Legacy
Category:Mortgage
Date:01-08-1995
Legacy
Category:Mortgage
Date:14-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1995
Legacy
Category:Incorporation
Date:30-01-1995
Legacy
Category:Incorporation
Date:30-01-1995
Legacy
Category:Incorporation
Date:30-01-1995
Legacy
Category:Incorporation
Date:30-01-1995
Legacy
Category:Incorporation
Date:30-01-1995
Legacy
Category:Incorporation
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:28-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1994
Miscellaneous
Category:Miscellaneous
Date:19-12-1993
Legacy
Category:Mortgage
Date:21-07-1993
Legacy
Category:Mortgage
Date:21-07-1993
Legacy
Category:Mortgage
Date:21-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1993
Miscellaneous
Category:Miscellaneous
Date:27-05-1993
Legacy
Category:Mortgage
Date:10-02-1993
Legacy
Category:Mortgage
Date:10-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1992
Legacy
Category:Mortgage
Date:20-03-1992
Legacy
Category:Mortgage
Date:20-03-1992
Legacy
Category:Mortgage
Date:09-12-1991
Legacy
Category:Mortgage
Date:09-12-1991
Legacy
Category:Mortgage
Date:09-12-1991
Legacy
Category:Mortgage
Date:09-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-1991
Miscellaneous
Category:Miscellaneous
Date:13-02-1991
Miscellaneous
Category:Miscellaneous
Date:20-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1990
Legacy
Category:Mortgage
Date:12-11-1990
Legacy
Category:Mortgage
Date:12-11-1990
Legacy
Category:Mortgage
Date:12-11-1990
Miscellaneous
Category:Miscellaneous
Date:12-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1989
Miscellaneous
Category:Miscellaneous
Date:13-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1989
Miscellaneous
Category:Miscellaneous
Date:09-03-1989
Legacy
Category:Mortgage
Date:05-12-1988
Legacy
Category:Mortgage
Date:05-12-1988
Legacy
Category:Mortgage
Date:14-11-1988
Legacy
Category:Mortgage
Date:14-11-1988
Legacy
Category:Mortgage
Date:14-11-1988
Legacy
Category:Mortgage
Date:14-11-1988
Legacy
Category:Mortgage
Date:07-04-1988
Legacy
Category:Mortgage
Date:07-04-1988
Legacy
Category:Mortgage
Date:07-04-1988
Legacy
Category:Mortgage
Date:07-04-1988
Legacy
Category:Mortgage
Date:07-04-1988
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:22-10-1987
Legacy
Category:Mortgage
Date:11-05-1987
Legacy
Category:Mortgage
Date:11-05-1987
Legacy
Category:Mortgage
Date:11-05-1987
Legacy
Category:Mortgage
Date:11-05-1987
Legacy
Category:Mortgage
Date:11-05-1987
Legacy
Category:Mortgage
Date:11-05-1987

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2008
Filing Date31/10/2007
Latest Accounts31/12/2006

Trading Addresses

19-20 Rutland Square, Edinburgh, Midlothian, EH12BB
33A-34 Cuba Avenue, Panama, Republic Of Panama
19-20 Rutland Square, Edinburgh, Midlothian, EH12BB
33A-34 Cuba Avenue, Panama, Republic Of PanamaRegistered

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Contact

33A-34 Cuba Avenue, Panama, Republic Of Panama