Dissolved
Dissolved 2013-08-16
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Home > Scotland > ALDER MARINE CONSULTANTS LIMITED
Company Information for ALDER MARINE CONSULTANTS LIMITED
PORT GLASGOW, RENFREWSHIRE, PA14 5NG,
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Company Registration Number
 SC137741 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Alder Marine Consultants Ltd
ALDER MARINE CONSULTANTS LIMITED was founded on 1992-04-10 and had its registered office in Port Glasgow. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALDER MARINE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| PORT GLASGOW RENFREWSHIRE PA14 5NG Other companies in PA14 | |
Filing Information
| Company Number | SC137741 | |
|---|---|---|
| Date formed | 1992-04-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-14 16:09:11 |
| Companies House |
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Company Officers of ALDER MARINE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD DEANE |
||
RICHARD DEANE |
||
ALAN LESLIE DUNNET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MCNEILAGE WRIGHT |
Director | ||
FRANCIS DUNNET |
Director | ||
NORMAN BROWN |
Director | ||
WILLIAM SCOTT |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FERGUSON MARINE LTD | Company Secretary | 1992-11-18 | CURRENT | 1991-01-30 | In Administration | |
| NEWARK JOINERS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1992-04-09 | Active - Proposal to Strike off | |
| FS PORT GLASGOW LIMITED | Company Secretary | 1991-02-15 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| FA PORT GLASGOW LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1920-02-25 | Dissolved 2015-11-05 | |
| FERGUSON MARINE LTD | Director | 1994-12-13 | CURRENT | 1991-01-30 | In Administration | |
| NEWARK JOINERS LIMITED | Director | 1992-04-30 | CURRENT | 1992-04-09 | Active - Proposal to Strike off | |
| FS PORT GLASGOW LIMITED | Director | 1991-02-19 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| TRISTAR LIGHTING & DESIGN LTD | Director | 2015-07-07 | CURRENT | 2015-03-31 | Active | |
| ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED | Director | 2015-03-12 | CURRENT | 1949-03-28 | Active | |
| FRANK RIDDIOUGH & SON LIMITED | Director | 2007-06-14 | CURRENT | 1937-04-01 | Active | |
| DUNNET HOLDINGS LIMITED | Director | 1996-07-03 | CURRENT | 1996-07-03 | Active | |
| FA PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1920-02-25 | Dissolved 2015-11-05 | |
| FS PORT GLASGOW LIMITED | Director | 1995-11-27 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
| NEWARK JOINERS LIMITED | Director | 1995-11-27 | CURRENT | 1992-04-09 | Active - Proposal to Strike off | |
| FERGUSON MARINE LTD | Director | 1995-11-27 | CURRENT | 1991-01-30 | In Administration | |
| LIONEL ROBINSON & CO LIMITED | Director | 1994-02-14 | CURRENT | 1932-05-27 | Active | |
| HOLLAND HOUSE ELECTRICAL COMPANY, LIMITED | Director | 1989-10-23 | CURRENT | 1906-07-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT | |
| AR01 | 10/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 10/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 25/05/92 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 465 LIMITED CERTIFICATE ISSUED ON 01/06/92 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALDER MARINE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALDER MARINE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ALDER MARINE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDER MARINE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ALDER MARINE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ALDER MARINE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDER MARINE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDER MARINE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALDER MARINE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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