Dissolved
Dissolved 2015-10-02
Company Information for STIRLING MARINE LIMITED
45 KILBOWIE ROAD, CLYDEBANK, DUNBARTONSHIRE, G81,
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Company Registration Number
SC108613
Private Limited Company
Dissolved Dissolved 2015-10-02 |
Company Name | ||
---|---|---|
STIRLING MARINE LIMITED | ||
Legal Registered Office | ||
45 KILBOWIE ROAD, CLYDEBANK DUNBARTONSHIRE G81 Other companies in G81 | ||
Previous Names | ||
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Company Number | SC108613 | |
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Date formed | 1988-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2015-10-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-29 05:15:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STIRLING MARINE CONSULTANCY LTD | 25 PRIMROSE AVENUE INVERKIP GREENOCK RENFREWSHIRE PA16 0DS | Active | Company formed on the 2010-09-21 | |
STIRLING MARINE SOLUTIONS LTD. | 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ | Dissolved | Company formed on the 2010-10-20 | |
STIRLING MARINE SERVICES LTD | The Beeches Walkhampton Yelverton PL20 6JX | Active - Proposal to Strike off | Company formed on the 2019-04-17 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MORTON ALAIS |
||
CLYDE MARTIN CAMBURN |
||
JOHN MATTHEW GELLERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES RYAN |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
DAVID GEORGE BAIRD |
Director | ||
DAVID GEORGE BAIRD |
Company Secretary | ||
JAMES ANTHONY FRANK COWDEROY |
Director | ||
KENNETH CALDWELL CADENHEAD |
Director | ||
IAIN VICTOR ROBINSON HARRISON |
Director | ||
PETER JEFFREY WORDIE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD SECRETARIES LIMITED |
Nominated Director | ||
IAN EDWIN BURROWS |
Director | ||
KENNETH CALDWELL CADENHEAD |
Director | ||
ANDREW GEORGE WILSON |
Director | ||
DAVID GILLIES BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WITT O'BRIEN'S LTD | Company Secretary | 2007-09-07 | CURRENT | 1988-05-25 | Liquidation | |
SOUTHERN CREWING SERVICES LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1993-10-04 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Company Secretary | 2002-08-27 | CURRENT | 1948-06-23 | Active | |
STIRLING OFFSHORE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2000-11-15 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
SEACOR CAPITAL (UK) LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-21 | Active | |
HARRIER HOMES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
WINDGRIP LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CTV CREWING SERVICES LTD | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
CJ SOUTHWOLD LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
WINDCAT WORKBOATS (WALES) CYF | Director | 2013-06-24 | CURRENT | 2013-05-23 | Active | |
WINDCAT WORKBOATS (SCOTLAND) LIMITED | Director | 2013-06-24 | CURRENT | 2013-05-24 | Active | |
PROJECT WAVE 2 LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-01 | Dissolved 2015-02-10 | |
WINDCAT WORKBOATS LIMITED | Director | 2011-12-22 | CURRENT | 2002-02-26 | Active | |
WINDCAT WORKBOATS HOLDINGS LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
SEACOR CAPITAL (UK) LIMITED | Director | 2005-10-01 | CURRENT | 2000-03-21 | Active | |
SOUTHERN CREWING SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1993-10-04 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2005-10-01 | CURRENT | 2001-11-20 | Active | |
STIRLING OFFSHORE LIMITED | Director | 2005-10-01 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Director | 2005-10-01 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2005-10-01 | CURRENT | 2000-11-15 | Active | |
BOSTON PUTFORD OFFSHORE SAFETY LIMITED | Director | 2005-10-01 | CURRENT | 1948-06-23 | Active | |
SEACOR MARINE (INTERNATIONAL) LIMITED | Director | 2010-03-31 | CURRENT | 2001-11-20 | Active | |
STIRLING OFFSHORE LIMITED | Director | 2001-05-04 | CURRENT | 1965-01-08 | Active | |
STIRLING SHIPPING COMPANY LIMITED | Director | 2001-05-04 | CURRENT | 1995-08-17 | Active | |
STIRLING SHIPPING HOLDINGS LIMITED | Director | 2001-05-04 | CURRENT | 2000-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LATEST SOC | 02/07/10 STATEMENT OF CAPITAL;GBP 334000 | |
AR01 | 24/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MERCHANTS HOUSE 87 WATERLOO QUAY ABERDEEN AB11 5DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 WOODSIDE CRESCENT, GLASGOW G3 7UT. | |
363s | RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Final Meetings | 2015-06-02 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
SECOND PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIPOWNERS FORM | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DELIVERY ORDER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PERFORMANCE GUARANTEE ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIRST PRIORITY STATUTORY SHIP MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS AGENT AND TRUSTEE FOR OTHERS | |
SHIPOWNERS FORM | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
DELIVERY ORDER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CONTRACT ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PERFORMANCE GUARANTEE ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FOUR PARTY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
HONG KONG SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
HONG KONG STATUTORY SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAND HAMBROS BANK LIMITED | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SHIP MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEDD OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AND HAMBROS BANK LIMITED |
The top companies supplying to UK government with the same SIC code (6110 - Sea and coastal water transport) as STIRLING MARINE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | STIRLING MARINE LIMITED | Event Date | 2015-05-28 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of Baker Tilly Restructuring and Recovering LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 30 June 2015 at 10.30 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the meeting must be lodged at or before the meeting with Baker Tilly Restructuring and Recovering LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG . | |||
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. |