SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).
Overview
| Company Name | SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | SC010198 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).?
- Non-life insurance (65120) / Financial and insurance activities
Where is SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). located?
| Registered Office Address | 26-30 Marine Place Buckie AB56 1UT Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Change of details for Tt Club Mutual Insurance Limited as a person with significant control on Sep 07, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Through Transport Mutual Services (Uk) Limited as a person with significant control on Sep 07, 2017 | 2 pages | PSC05 | ||||||||||
Cessation of Mb Artemis Llp as a person with significant control on Sep 15, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Through Transport Mutual Services (Uk) Limited as a person with significant control on Sep 07, 2017 | 1 pages | PSC02 | ||||||||||
Appointment of Through Transport Mutual Services (Uk) Limited as a secretary on Sep 07, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Mr Ehsan Saif Chowdhury as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Fenton as a director on Sep 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Ann Smith Johnston as a secretary on Sep 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Whyte as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Yeoman as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Smith as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Joseph Taylor as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Sutherland Scott as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Hinshelwood Barr as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED | Secretary | Fenchurch Street EC3M 4ST London 90 England |
| 237845620001 | ||||||||||
| CHOWDHURY, Ehsan Saif | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | Director | 66847210003 | ||||||||
| FENTON, Charles Edward | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | Director | 113012160001 | ||||||||
| JOHNSTON, Mary Ann Smith | Secretary | The Moorings 37 Highfield Road AB56 1BE Buckie Moray | British | Secretary | 62857510002 | |||||||||
| WHEATLEY, Bryan Gerald | Secretary | 22 Soy Burn Gardens Portsoy AB45 2QG Banff | British | 908990003 | ||||||||||
| ATKINS, Nigel Douglas | Director | East Lodge Hall Lane DN20 0QY Elsham North Lincolnshire | United Kingdom | British | Director | 1911730002 | ||||||||
| BARR, Alexander Hinshelwood | Director | Shalimar 25 West Cathcart Street AB56 1PP Buckie Banffshire | Scotland | British | Fishsalesman | 422720001 | ||||||||
| BUCHAN, James | Director | 8 Henderson Circle AB42 2UG Peterhead Aberdeenshire | Scotland | United Kingdom | Fisherman | 63149440001 | ||||||||
| CAMPBELL, William | Director | Ventura IV30 2 Elgin | British | Company Director | 50130001 | |||||||||
| COWIE, George Sutherland | Director | Old Rathven Station AB56 2AT Buckie Banffshire | British | Fisherman | 909010003 | |||||||||
| COWIE, John | Director | Suilven Seafield Street AB56 2NJ Portknockie | British | Retired Fisherman | 909020001 | |||||||||
| CRAIG, George | Director | Craigievar 141 Hillview Road Cults Aberdeen Scotland | British | Company Director | 909030002 | |||||||||
| CROCKART, Allan Gordon | Director | 34 Landale Road AB42 1SU Peterhead Aberdeenshire | British | Accountant | 69773770001 | |||||||||
| DAWSON, Gerald John | Director | 63 Woodhill Court AB2 5JP Aberdeen Aberdeenshire | British | Manager | 494390001 | |||||||||
| DUNCAN, Michael | Director | 10 Henderson Circle AB42 6UG Peterhead Aberdeenshire | British | Fisherman | 909040001 | |||||||||
| EDWARDS, Joseph | Director | 17 Dunbar Street IV31 6AG Lossiemouth Morayshire | British | Retired | 909050002 | |||||||||
| FORSYTH, Stuart Malcolm | Director | Keam Farmhouse IV30 5YB Hopeman Moray | Scotland | British | Chief Executive | 72334150003 | ||||||||
| GRATION, George Edward Joseph | Director | 34 Barfield Road AB56 1EB Buckie Banffshire | British | Manager | 35335540001 | |||||||||
| IMRAY, John Finnie | Director | Perivale 76 Pluscarden Road IV30 1SU Elgin Morayshire | British | Accountant | 50190001 | |||||||||
| JOHNSTON, John Alexander | Director | 24 Derbyhall Avenue AB43 5QG Fraserburgh Aberdeenshire Scotland | British | Fishing | 25839830001 | |||||||||
| LYNCH, Patrick | Director | 7a Baillieswells Road Bieldside AB1 9BB Aberdeen Aberdeenshire | British | Managing Director | 9190001 | |||||||||
| MACRAE, Alexander Colin | Director | Kintail South Street IV32 7EF Fochabers Morayshire | British | Company Manager | 50220001 | |||||||||
| MAIR, Leslie George | Director | Otranto Duguids Street AB5 1 Buckie | British | Fisherman | 50230001 | |||||||||
| MAIR, William John | Director | Celnius, 16 The Steadings AB56 4ZA Findochty Banffshire | United Kingdom | British | Fisherman | 50250002 | ||||||||
| MAIR, William George | Director | 7 Old Church Road Cullen | British | Retired Fisherman | 909090001 | |||||||||
| MARR, Charles Roger | Director | Wyton Hall Wyton HU11 4DJ Hull East Yorkshire | British | Company Director | 32704750001 | |||||||||
| MCINTOSH, Peter | Director | Furzeley Farm Markstakes Farm BN8 4BS South Chailey Sussex | England | British | Marine Underwriter | 142602420001 | ||||||||
| MCKAY, John Hay | Director | 23 South High Street Portsoy AB45 2NT Banff Banffshire | British | Retired Fisherman | 909060001 | |||||||||
| MCKENZIE, John | Director | 52 Mcintosh Drive IV30 3AW Elgin Morayshire | British | Fisherman | 50260001 | |||||||||
| MCLEOD, William | Director | Morven Lossiemouth | British | Fisherman | 909070001 | |||||||||
| MCPHERSON, James George | Director | Dunollie 65 Forsyth Street Hopeman IV30 2SY Elgin Morayshire | British | Retired Fisherman | 909080001 | |||||||||
| MORE, Daniel | Director | Lismore East Road Hopeman Grampian | British | Retired Fisherman | 616590001 | |||||||||
| MORE, William Bruce | Director | 32 Cameron Crescent AB56 1AG Buckie Banffshire | British | Fisherman | 909110001 | |||||||||
| NIGHTINGALE, Paul David | Director | 27 Allestree Road SW6 6AD London | British | Insurance Broker | 80881890001 | |||||||||
| PATERSON, James Smith Green | Director | 10 Mill Crescent AB56 1LN Buckie Banffshire | British | Company Manager | 50300001 |
Who are the persons with significant control of SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE).?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Club Mutual Insurance Limited | Sep 07, 2017 | Fenchurch Street EC3M 4ST London 90 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mb Artemis Llp | Sep 15, 2016 | The Harbour AB44 1QT Macduff Macduff Shipyards Ltd., Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0