Dissolved
Dissolved 2016-11-08
Company Information for SCOTIA CAMPBELL MARINE LIMITED
MOTHERWELL, LANARKSHIRE, ML1 5GH,
|
Company Registration Number
SC164701
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
---|---|
SCOTIA CAMPBELL MARINE LIMITED | |
Legal Registered Office | |
MOTHERWELL LANARKSHIRE ML1 5GH Other companies in G71 | |
Company Number | SC164701 | |
---|---|---|
Date formed | 1996-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 11:48:42 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LEANNE WHIBLEY |
||
DAVID ROBERT LODGE |
||
SARAH LEANNE WHIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
ADRIAN JOHN WHITEHEAD |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
IAN DEREK POWER |
Director | ||
DAMIAN HARTE |
Director | ||
PAUL VENABLES |
Director | ||
HELEN GARLICK |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Company Secretary | ||
LEONARD HUGHES |
Director | ||
MARTIN TERENCE ALAN PURVIS |
Director | ||
ALAN JOHN BOUTEL |
Director | ||
CHRISTOPHER JOHN PARKER |
Director | ||
MARJORY CAMPBELL MACGREGOR |
Company Secretary | ||
IAIN GEORGE CAMPBELL |
Director | ||
ERIC IAN CUTHBERTSON |
Director | ||
ANDREW JOHN SPENCE |
Director | ||
JOHN CREE SPENCE |
Director | ||
MARGARET SPENCE |
Director | ||
CUTHBERTSON RIDDLE & GRAHAM WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL & NEILL LIMITED | Director | 2011-09-02 | CURRENT | 2000-07-17 | Dissolved 2016-11-08 | |
CEARNS & BROWN (SOUTHERN) LIMITED | Director | 2011-09-02 | CURRENT | 1977-08-31 | Dissolved 2016-11-22 | |
CREATIVE FOODS LIMITED | Director | 2011-09-02 | CURRENT | 1980-11-10 | Dissolved 2016-11-22 | |
JOHN MORRIS LEASING LIMITED | Director | 2011-09-02 | CURRENT | 1946-09-03 | Dissolved 2016-11-22 | |
WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED | Director | 2011-09-02 | CURRENT | 1997-08-07 | Dissolved 2016-11-22 | |
W. PAULEY & CO. LIMITED | Director | 2011-09-02 | CURRENT | 1988-01-28 | Dissolved 2016-11-22 | |
PENNYGILLAM LIMITED | Director | 2011-09-02 | CURRENT | 1971-05-14 | Dissolved 2016-11-22 | |
CEARNS & BROWN LIMITED | Director | 2011-09-02 | CURRENT | 1894-12-12 | Dissolved 2017-02-28 | |
COUNTRY CHOICE FOODS LIMITED | Director | 2011-09-02 | CURRENT | 1991-06-18 | Active - Proposal to Strike off | |
BRAKES LIMITED | Director | 2011-09-02 | CURRENT | 2005-08-10 | Dissolved 2018-06-12 | |
STOCKFLAG LIMITED | Director | 2011-09-02 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
CAMPBELL & NEILL LIMITED | Director | 2015-04-01 | CURRENT | 2000-07-17 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/08/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 09/08/16 | |
RES06 | REDUCE ISSUED CAPITAL 09/08/2016 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 03/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM BRAKES, TANNOCHSIDE DRIVE TANNOCHSIDE BUSINESS PARK UDDINGSTON, GLASGOW G71 5PD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MRS SARAH LEANNE WHIBLEY | |
AP03 | SECRETARY APPOINTED MRS SARAH LEANNE WHIBLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 03/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 03/09/13 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 | 03/09/12 FULL LIST | |
AR01 | 03/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT LODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | 03/09/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES01 | ADOPT MEM AND ARTS 08/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 70-72 GLENTANAR ROAD BALMORE INDUSTRIAL ESTATE GLASGOW G22 7SZ | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/02 | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 23/07/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 14 DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN MIDLOTHIAN EH52 5NN | |
419a(Scot) | DEC MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTIA CAMPBELL MARINE 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. |