MARLOW OFFSHORE LIMITED
Overview
| Company Name | MARLOW OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC031915 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLOW OFFSHORE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARLOW OFFSHORE LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLOW OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEST VALUE RECYCLING LIMITED | Feb 18, 2002 | Feb 18, 2002 |
| B. & R. REALISATIONS LIMITED | Jan 10, 1994 | Jan 10, 1994 |
| BRAND & RAE LIMITED | Dec 24, 1956 | Dec 24, 1956 |
What are the latest accounts for MARLOW OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MARLOW OFFSHORE LIMITED?
| 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 | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed best value recycling LIMITED\certificate issued on 05/12/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of MARLOW OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| ABDULLAH, Raschid Michael | Director | Bellerive 17 Longdown Road GU4 8PP Guildford Surrey | United Kingdom | British | Director | 29530100001 | ||||
| BARKER-BENFIELD, Charles Vere | Secretary | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | British | Chartered Accountant | 56033790001 | |||||
| BEWS, Paul Anthony | Secretary | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | Accountant | 1013550001 | |||||
| CHRISTY, Nicholas | Secretary | 10 Acacia Road GU1 1HL Guildford Surrey | British | 76832140003 | ||||||
| CROCKHART, Allan Gordon | Secretary | 21coplandhill Road AB42 6GS Peterhead Aberdeenshire | British | 40235330001 | ||||||
| CROUCHER, Barry John | Secretary | Longley Road GU9 8LZ Farnham 27 Surrey | English | 102510002 | ||||||
| MACKENZIE, Ian Bruce | Secretary | 31 Weybrook Drive Burpham GU4 7FB Guildford Surrey | British | 37700430001 | ||||||
| NEWLYN, Simon Clement Charles | Secretary | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | Group Fincancial Controller | 37089210002 | |||||
| RAE, Samuel Irvine | Secretary | Garpit Farm DD6 9PH Tayport | British | 534200001 | ||||||
| SHAW, Christine Ann | Secretary | 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey | British | 33789590001 | ||||||
| SPINNEY, William Edward | Secretary | 10 Courthope Villas Wimbledon SW19 4EH London | British | 63410860001 | ||||||
| TUENON, Nicholas John | Secretary | 29 Monro Drive GU2 6PS Guildford Surrey | British | Chartered Accountant | 53865850001 | |||||
| WALKER, David William | Secretary | 34 Beech Road RH2 9ND Reigate Surrey | British | 58047680001 | ||||||
| WILKINSON, Andrea | Secretary | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | 48003650001 | ||||||
| BARKER-BENFIELD, Charles Vere | Director | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | England | British | Chartered Accountant | 56033790001 | ||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Certified Accountant | 55010900001 | ||||
| BEWS, Paul Anthony | Director | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | Accountant | 1013550001 | |||||
| CHRISTY, Nicholas | Director | 10 Acacia Road GU1 1HL Guildford Surrey | British | Company Director | 76832140003 | |||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | Financial Controller | 102510002 | ||||
| HARVIE, James Lee | Director | Whang Dykes Forgandenny Perthshire | British | Technical Director | 893220001 | |||||
| LARNDER, Stuart Martin | Director | Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire | British | Chartered Accountant | 48429290001 | |||||
| LOVIE, William Walter | Director | Mains Of Blackhills Tyrie AB43 7DB Fraserburgh | British | Director | 50090001 | |||||
| MCCLELLAND, Jack | Director | 6 Glenmore Court KY6 3QE Glenrothes Fife | British | Managing Director | 2638330001 | |||||
| NEWLYN, Simon Clement Charles | Director | 7 Church Close Clipston LE16 9RN Market Harborough Leicestershire | British | Group Fincancial Controller | 37089210002 | |||||
| RAE, Duncan Irvine | Director | Rockview 30 Albert Street DD6 9AT Tayport Fife | British | Production Director | 45556490001 | |||||
| SPINNEY, William Edward | Director | 10 Courthope Villas Wimbledon SW19 4EH London | British | Corporate Treasurer | 63410860001 | |||||
| TUENON, Nicholas John | Director | 29 Monro Drive GU2 6PS Guildford Surrey | British | Chartered Accountant | 53865850001 | |||||
| WALKER, John Sharp | Director | 62 Centenary Court KY8 4AL Leven Fife | British | Operations Director | 2638310001 | |||||
| WILKINSON, Andrea | Director | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | Chartered Accountant | 48003650001 | |||||
| WORKMAN, John Cooperwhite | Director | Hunterhill House 9 Ardgowan Avenue PA2 6SU Paisley Renfrewshire | United Kingdom | British | Non-Executive Director | 784660001 |
Does MARLOW OFFSHORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 22, 1967 Delivered On Sep 26, 1967 | Outstanding | Amount secured All sums due or to become due in any manner of way | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Disposition and assignation and relative explanatory letter | Created On Aug 21, 1967 Delivered On Aug 23, 1967 | Satisfied | Amount secured All sums due or to become due in any manner of way | |
Short particulars Property known as russell mills, springfield, cupar, fife. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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