SE

STENA EXPLORER LIMITED

Dissolved

Company number SC059678

Clydebank Business Park · Incorporated 26 March 1976

Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR

Last updated on 19 September 2026

Sea and coastal passenger water transport · SIC 50100

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MELVILLE STREET LEASING(EDINBURGH)LIMITED · 26 March 1976 – 8 December 2003

Company overview

STENA EXPLORER LIMITED was a private limited company incorporated on 26 March 1976 and registered in Scotland and dissolved on 12 April 2016. It changed its name from MELVILLE STREET LEASING(EDINBURGH)LIMITED on 26 March 1976. Its registered office is at Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, G81 2QR. Its principal activity is sea and coastal passenger water transport (SIC 50100).

The board consists of two directors: CLARKSON, Stephen Robert, Mr. (appointed 15 December 2004) and VAN DER MAAS, Jens (appointed 31 July 2011). CLARKSON, Stephen Robert, Mr. serves as company secretary (appointed 15 December 2004). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2013, were filed on 13 March 2015. Companies House holds 147 filings for this company, most recently a gazette filing on 12 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER MAAS, Jens
Director
31 July 2011
CS
CLARKSON, Stephen Robert, Mr.
Director
15 December 2004
DL
DE LIGT, Pieter Marius, Mr.
Director · Resigned
15 December 2004
MM
MATTIUZZO, Mauro
Secretary · Resigned
8 December 2003
SC
SCHAGERLIND, Colette
Secretary · Resigned
8 December 2003
PM
PERCY, Michael Hugh
Director · Resigned
8 December 2003
CS
CARLSSON, Svante Wilhelm, Mr.
Director · Resigned
8 December 2003
PS
PETERS, Stephen John
Director · Resigned
20 November 2003
WK
WALSH, Kenton
Director · Resigned
20 November 2003
CJ
COPPARD, John Nelson
Director · Resigned
21 March 2002
BW
BARCLAY, William Gordon
Director · Resigned
11 May 2001
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
NR
NIXON, Raymond
Secretary · Resigned
17 November 1999
DB
DONALDSON, Brian Colin
Director · Resigned
5 July 1999
HR
HARE, Robert Brown
Director · Resigned
5 July 1999
HE
HERMAN, Elizabeth Jane
Director · Resigned
1 July 1998
FJ
FERRIE, Joyce
Secretary · Resigned
12 June 1998
BJ
BROWNING, James Robin, Professor
Director · Resigned
1 September 1997
YJ
YOUNG, James Mcmicken
Director · Resigned
—
SE
SANDERSON, Eric Fenton
Director · Resigned
—
NA
NICOL, Alexander David
Director · Resigned
—
RJ
ROBERTSON, John William
Secretary · Resigned
—
MJ
MCCABE, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 April 2016 View
Gazette Notice Compulsory
Gazette
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2015 View
Gazette Filings Brought Up To Date
Gazette
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Gazette Notice Compulsary
Gazette
21 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Resolution
Resolution
27 September 2012 View
Legacy
Insolvency
27 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2012 View
Legacy
Capital
27 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Resolution
Resolution
18 February 2009 View
Legacy
Capital
24 January 2009 View
Statement Of Affairs
Miscellaneous
24 January 2009 View
Legacy
Capital
20 January 2009 View
Resolution
Resolution
20 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
8 March 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
8 September 2006 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
1 August 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Accounts
26 November 2004 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
30 December 2003 View
Legacy
Address
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Mortgage
18 April 2003 View
Legacy
Mortgage
14 April 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
1 April 2002 View
Accounts With Accounts Type Full
Accounts
6 February 2002 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
14 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
7 January 2000 View
Auditors Resignation Company
Auditors
8 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
9 August 1994 View
Resolution
Resolution
8 February 1994 View
Resolution
Resolution
8 February 1994 View
Resolution
Resolution
8 February 1994 View
Accounts With Accounts Type Full
Accounts
17 January 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Annual Return
31 August 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Accounts
11 May 1988 View
Legacy
Annual Return
23 April 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 July 1986 View
Accounts With Accounts Type Full
Accounts
15 July 1986 View
Incorporation Company
Incorporation
26 March 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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