Dissolved 2016-01-19
Company Information for MCGEOCH MARINE SERVICES LIMITED
INCHINNAN, RENFREWSHIRE, PA4 9RE,
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Company Registration Number
SC432254
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
MCGEOCH MARINE SERVICES LIMITED | ||
Legal Registered Office | ||
INCHINNAN RENFREWSHIRE PA4 9RE Other companies in PA4 | ||
Previous Names | ||
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Company Number | SC432254 | |
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Date formed | 2012-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-10 20:43:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE SINCLAIR DAVIDSON GRAY |
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GORDON GRAY |
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MARGARET GRAY |
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STUART GEORGE GRAY |
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SUSAN ELIZABETH GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGEOCH TRADING COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-03-22 | Dissolved 2015-11-10 | |
SC072796 LIMITED | Director | 1988-09-23 | CURRENT | 1980-10-10 | Dissolved 2017-06-08 | |
271 OFFSHORE LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Liquidation | |
MODULE BUILD LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
MCGEOCH TRADING COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-03-22 | Dissolved 2015-11-10 | |
MCGEOCH TRADING COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-03-22 | Dissolved 2015-11-10 | |
SC072796 LIMITED | Director | 1988-09-23 | CURRENT | 1980-10-10 | Dissolved 2017-06-08 | |
MML MARINE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
SC072796 LIMITED | Director | 2013-11-07 | CURRENT | 1980-10-10 | Dissolved 2017-06-08 | |
MCGEOCH HARDWARE LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2015-05-01 | |
MML DOORS LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-05-24 | |
MCGEOCH TRADING COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-03-22 | Dissolved 2015-11-10 | |
MML MARINE LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
SC072796 LIMITED | Director | 2013-11-07 | CURRENT | 1980-10-10 | Dissolved 2017-06-08 | |
MCGEOCH TRADING COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-03-22 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL | |
AP01 | DIRECTOR APPOINTED STUART GEORGE GRAY | |
AP01 | DIRECTOR APPOINTED MARGARET GRAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1716 LIMITED CERTIFICATE ISSUED ON 03/01/13 | |
RES15 | CHANGE OF NAME 21/12/2012 | |
AP01 | DIRECTOR APPOINTED GEORGE SINCLAIR DAVIDSON GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GRAY | |
AP01 | DIRECTOR APPOINTED GORDON GRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
|
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 MCGEOCH MARINE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as MCGEOCH MARINE SERVICES 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. |