Dissolved 2013-08-03
Company Information for OBAN MARINA LIMITED
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
SC298493
Private Limited Company
Dissolved Dissolved 2013-08-03 |
Company Name | ||||
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OBAN MARINA LIMITED | ||||
Legal Registered Office | ||||
70 YORK STREET GLASGOW | ||||
Previous Names | ||||
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Company Number | SC298493 | |
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Date formed | 2006-03-09 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-03-31 | |
Date Dissolved | 2013-08-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 23:53:54 |
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Registered address | Last known status | Formation date | ||
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OBAN MARINA & YACHT SERVICES LIMITED | OBAN MARINA & YACHT SERVICES LTD ADENTRIVE BAY ISLE OF KERRERA OBAN PA34 4SX | Active | Company formed on the 2012-01-25 |
Officer | Role | Date Appointed |
---|---|---|
SF SECRETARIES LIMITED |
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JOHN MCCOACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN RACHEL BYRNES |
Director | ||
CAMERON MCCOLL |
Director | ||
GRAEME JOHN SCOTT |
Director | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDCO2010 LIMITED | Nominated Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-09-19 | |
SGR PROPERTY LIMITED | Nominated Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
AMPHOTONIX LIMITED | Nominated Secretary | 2005-11-23 | CURRENT | 2004-11-08 | Dissolved 2013-11-08 | |
BLP CREATIONS LIMITED | Nominated Secretary | 2005-07-01 | CURRENT | 1990-11-15 | Dissolved 2014-07-18 | |
GLENKIRN LIMITED | Nominated Secretary | 2004-04-09 | CURRENT | 2004-04-09 | Dissolved 2013-08-16 | |
SGR DEVELOPMENTS LIMITED | Nominated Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2016-11-09 | |
SHAWHEAD DEVELOPMENTS LIMITED | Nominated Secretary | 2002-11-04 | CURRENT | 2002-10-28 | Dissolved 2014-06-13 | |
MILLFORD INVESTMENTS LIMITED | Nominated Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2016-04-19 | |
MACASKILL HAULAGE LIMITED | Nominated Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2015-10-02 | |
ANDERSON PRECISION GEARS LIMITED | Nominated Secretary | 1999-01-06 | CURRENT | 1997-11-18 | Dissolved 2016-03-11 | |
MANAGEMENT AND ADMIN SERVICES LIMITED | Nominated Secretary | 1998-04-01 | CURRENT | 1998-03-27 | Dissolved 2017-05-30 | |
SF NOMINEES LIMITED | Nominated Secretary | 1993-01-12 | CURRENT | 1993-01-12 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
LATEST SOC | 23/03/11 STATEMENT OF CAPITAL;GBP 600010 | |
AR01 | 09/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BYRNES | |
SH01 | 14/05/10 STATEMENT OF CAPITAL GBP 600010.00 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHEL BYRNES / 11/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 11/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAMERON MCCOLL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OBAN YACHTS & MARINE SERVICES LI MITED CERTIFICATE ISSUED ON 06/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/07/06--------- £ SI 9@1=9 £ IC 1/10 | |
CERTNM | COMPANY NAME CHANGED SF 3036 LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2011-11-15 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBAN MARINA LIMITED
OBAN MARINA LIMITED owns 1 domain names.
obanmarina.co.uk
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as OBAN MARINA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | OBAN MARINA LIMITED | Event Date | 2011-11-15 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC298493 Nature of Business: Other Recreational Activities. Company Registered Address: 80 George Street, Edinburgh, EH2 3BU. Trade Classification: 9272. Administrator appointed on: 08 November 2011. by notice of appointment lodged in Court of Session Joint Administrators Names and Address: James Bernard Stephen and David J Hill (IP Nos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | |||
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. |