Dissolved
Dissolved 2014-05-02
Company Information for MARLOW OFFSHORE LIMITED
19A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
SC031915
Private Limited Company
Dissolved Dissolved 2014-05-02 |
Company Name | ||||||
---|---|---|---|---|---|---|
MARLOW OFFSHORE LIMITED | ||||||
Legal Registered Office | ||||||
19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | ||||||
Previous Names | ||||||
|
Company Number | SC031915 | |
---|---|---|
Date formed | 1956-12-24 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 17:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
SOUTHERN SECRETARIAL SERVICES LIMITED |
||
RASCHID MICHAEL ABDULLAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHRISTY |
Company Secretary | ||
NICHOLAS CHRISTY |
Director | ||
CHARLES VERE BARKER-BENFIELD |
Company Secretary | ||
CHARLES VERE BARKER-BENFIELD |
Director | ||
PAUL ANTHONY BEWS |
Company Secretary | ||
PAUL ANTHONY BEWS |
Director | ||
NICHOLAS JOHN TUENON |
Company Secretary | ||
NICHOLAS JOHN TUENON |
Director | ||
ANDREA WILKINSON |
Company Secretary | ||
ANDREA WILKINSON |
Director | ||
SIMON CLEMENT CHARLES NEWLYN |
Company Secretary | ||
SIMON CLEMENT CHARLES NEWLYN |
Director | ||
STUART MARTIN LARNDER |
Director | ||
BARRY JOHN CROUCHER |
Company Secretary | ||
BARRY JOHN CROUCHER |
Director | ||
ALLAN GORDON CROCKHART |
Company Secretary | ||
WILLIAM WALTER LOVIE |
Director | ||
IAN BRUCE MACKENZIE |
Company Secretary | ||
JOHN BARLOW |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
DUNCAN IRVINE RAE |
Director | ||
JOHN SHARP WALKER |
Director | ||
WILLIAM EDWARD SPINNEY |
Director | ||
WILLIAM EDWARD SPINNEY |
Company Secretary | ||
JACK MCCLELLAND |
Director | ||
JAMES LEE HARVIE |
Director | ||
DAVID WILLIAM WALKER |
Company Secretary | ||
SAMUEL IRVINE RAE |
Company Secretary | ||
JOHN COOPERWHITE WORKMAN |
Director |
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MARLOW MARINE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1944-09-30 | Dissolved 2014-05-06 | |
SQ ENVIRONMENTAL LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
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WATER HALL (NOMINEES) LIMITED | Director | 1996-04-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 | |
BEST VALUE COMPOSTING LIMITED | Director | 1996-04-26 | CURRENT | 1946-09-10 | Dissolved 2014-05-06 | |
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SQ ENVIRONMENTAL LIMITED | Director | 1996-04-26 | CURRENT | 1990-10-16 | Dissolved 2014-05-06 | |
HOY QUARRIES LIMITED | Director | 1996-04-26 | CURRENT | 1988-05-12 | Dissolved 2014-05-02 | |
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MARLOW MARINE (OFFSHORE) LIMITED | Director | 1996-04-26 | CURRENT | 1946-06-12 | Dissolved 2014-05-06 | |
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AMBRESSEY ENGINEERING CO. LIMITED | Director | 1996-04-26 | CURRENT | 1952-01-03 | Active | |
WATER HALL (PENSION TRUSTEES) LIMITED | Director | 1996-03-26 | CURRENT | 1990-07-06 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O FYFE IRELAND WS ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
CERTNM | COMPANY NAME CHANGED BEST VALUE RECYCLING LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B. & R. REALISATIONS LIMITED CERTIFICATE ISSUED ON 18/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DISPOSITION AND ASSIGNATION AND RELATIVE EXPLANATORY LETTER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARLOW OFFSHORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |