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Company Information for

OBAN MARINA LIMITED

70 YORK STREET, GLASGOW, G2,
Company Registration Number
SC298493
Private Limited Company
Dissolved

Dissolved 2013-08-03

Company Overview

About Oban Marina Ltd
OBAN MARINA LIMITED was founded on 2006-03-09 and had its registered office in 70 York Street. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data
Company Name
OBAN MARINA LIMITED
 
Legal Registered Office
70 YORK STREET
GLASGOW
 
Previous Names
OBAN YACHTS & MARINE SERVICES LIMITED06/10/2006
SF 3036 LIMITED14/07/2006
Filing Information
Company Number SC298493
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
Primary Source:Companies House
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Companies with same name OBAN MARINA LIMITED
The following companies were found which have the same name as OBAN MARINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of OBAN MARINA LIMITED

Current Directors
Officer Role Date Appointed
SF SECRETARIES LIMITED
Nominated Secretary 2006-03-09
JOHN MCCOACH
Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN RACHEL BYRNES
Director 2007-01-08 2010-12-31
CAMERON MCCOLL
Director 2006-03-27 2009-02-23
GRAEME JOHN SCOTT
Director 2006-07-11 2007-01-08
SF SECRETARIES LIMITED
Nominated Director 2006-03-09 2006-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SF SECRETARIES LIMITED OLDCO2010 LIMITED Nominated Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-09-19
SF SECRETARIES LIMITED SGR PROPERTY LIMITED Nominated Secretary 2006-03-09 CURRENT 2006-03-09 Active
SF SECRETARIES LIMITED AMPHOTONIX LIMITED Nominated Secretary 2005-11-23 CURRENT 2004-11-08 Dissolved 2013-11-08
SF SECRETARIES LIMITED BLP CREATIONS LIMITED Nominated Secretary 2005-07-01 CURRENT 1990-11-15 Dissolved 2014-07-18
SF SECRETARIES LIMITED GLENKIRN LIMITED Nominated Secretary 2004-04-09 CURRENT 2004-04-09 Dissolved 2013-08-16
SF SECRETARIES LIMITED SGR DEVELOPMENTS LIMITED Nominated Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2016-11-09
SF SECRETARIES LIMITED SHAWHEAD DEVELOPMENTS LIMITED Nominated Secretary 2002-11-04 CURRENT 2002-10-28 Dissolved 2014-06-13
SF SECRETARIES LIMITED MILLFORD INVESTMENTS LIMITED Nominated Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2016-04-19
SF SECRETARIES LIMITED MACASKILL HAULAGE LIMITED Nominated Secretary 2001-02-09 CURRENT 2001-02-09 Dissolved 2015-10-02
SF SECRETARIES LIMITED ANDERSON PRECISION GEARS LIMITED Nominated Secretary 1999-01-06 CURRENT 1997-11-18 Dissolved 2016-03-11
SF SECRETARIES LIMITED MANAGEMENT AND ADMIN SERVICES LIMITED Nominated Secretary 1998-04-01 CURRENT 1998-03-27 Dissolved 2017-05-30
SF SECRETARIES LIMITED SF NOMINEES LIMITED Nominated Secretary 1993-01-12 CURRENT 1993-01-12 Dissolved 2014-08-29

More director information

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.

DateDocument TypeDocument Description
2013-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-032.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-03-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-09-192.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-08-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-05-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-01-162.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2012-01-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2012-01-052.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-11-152.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU
2011-03-23LATEST SOC23/03/11 STATEMENT OF CAPITAL;GBP 600010
2011-03-23AR0109/03/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BYRNES
2010-05-19SH0114/05/10 STATEMENT OF CAPITAL GBP 600010.00
2010-03-11AR0109/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHEL BYRNES / 11/03/2010
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 11/03/2010
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-23363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR CAMERON MCCOLL
2009-02-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-14AA31/03/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-20363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-07288bDIRECTOR RESIGNED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-06CERTNMCOMPANY NAME CHANGED OBAN YACHTS & MARINE SERVICES LI MITED CERTIFICATE ISSUED ON 06/10/06
2006-09-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-1088(2)RAD 11/07/06--------- £ SI 9@1=9 £ IC 1/10
2006-07-14CERTNMCOMPANY NAME CHANGED SF 3036 LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec



Licences & Regulatory approval
We could not find any licences issued to OBAN MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against OBAN MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-02-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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

Intangible Assets
Patents
We have not found any records of OBAN MARINA LIMITED registering or being granted any patents
Domain Names

OBAN MARINA LIMITED owns 1 domain names.

obanmarina.co.uk  

Trademarks
We have not found any records of OBAN MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBAN MARINA 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 (9272 - Other recreational activities nec) as OBAN MARINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OBAN MARINA 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.
Import/Export of Goods
Goods imported/exported by OBAN MARINA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0184195000Heat-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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyOBAN MARINA LIMITEDEvent Date2011-11-15
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBAN MARINA 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 OBAN MARINA 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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