TARQUIN GAS CARRIERS LIMITED

Overview

Company Name	TARQUIN GAS CARRIERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048257
Jurisdiction	Scotland
Date of Creation	Dec 31, 1970
Date of Cessation	Sep 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TARQUIN GAS CARRIERS LIMITED?

(7415) /

Where is TARQUIN GAS CARRIERS LIMITED located?

Registered Office Address	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street Edinburgh, Lothian
Undeliverable Registered Office Address	No

What were the previous names of TARQUIN GAS CARRIERS LIMITED?

Previous Company Names
Company Name	From	Until
GROVE HOLDINGS LIMITED	Apr 28, 1989	Apr 28, 1989
PENTLAND MANAGEMENT SERVICES LIMITED	Dec 31, 1970	Dec 31, 1970

What are the latest accounts for TARQUIN GAS CARRIERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TARQUIN GAS CARRIERS LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2009	LRESSP

Jun 04, 2009

legacy

6 pages

363a

Oct 07, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jun 18, 2008

legacy

7 pages

363s

Nov 01, 2007

Total exemption full accounts made up to Dec 31, 2006

13 pages

Jun 08, 2007

legacy

7 pages

363s

Jun 08, 2007

legacy

pages

363(288)

Oct 31, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Jun 06, 2006

legacy

7 pages

363s

Nov 14, 2005

Total exemption full accounts made up to Dec 31, 2004

10 pages

Jun 03, 2005

legacy

7 pages

363s

Oct 22, 2004

Accounts made up to Dec 31, 2003

11 pages

Jun 14, 2004

legacy

1 pages

288b

Jun 14, 2004

legacy

2 pages

288a

Jun 14, 2004

legacy

2 pages

288a

Jun 07, 2004

legacy

7 pages

363s

Apr 22, 2004

legacy

1 pages

288b

Apr 22, 2004

legacy

1 pages

288b

Jan 29, 2004

Full accounts made up to Dec 31, 2002

12 pages

Dec 16, 2003

legacy

1 pages

287

Jul 15, 2003

legacy

1 pages

288b

Jul 15, 2003

legacy

1 pages

288b

Jul 15, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of TARQUIN GAS CARRIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Sheila Margaret Rome Farm Manson Lane NP25 5RB Monmouth	Jun 11, 2004		Secretary	Rome Farm Manson Lane NP25 5RB Monmouth		British		98313950002
WHYTE, James Liddle 22 Nile Grove EH10 4RF Edinburgh Midlothian	Dec 23, 1988		Director	22 Nile Grove EH10 4RF Edinburgh Midlothian	United Kingdom	British	1929-1	78242660001
WHYTE, Janet Binnie 22 Nile Grove EH10 4RF Edinburgh Midlothian	Jun 11, 2004		Director	22 Nile Grove EH10 4RF Edinburgh Midlothian	United Kingdom	British	1932-6	250410001
COUTTS, James Lamont The Pines EH31 2DJ Gullane East Lothian Scotland		Sep 03, 1990	Secretary	The Pines EH31 2DJ Gullane East Lothian Scotland		British		59050001
MCKENNA, James David 14 Hillpark Brae EH4 7TD Edinburgh	Feb 21, 1997	Mar 26, 2002	Secretary	14 Hillpark Brae EH4 7TD Edinburgh		British,		58972870001
STICHBURY, Richard Charles 69 Greenbank Crescent EH10 5TD Edinburgh Midlothian	Mar 26, 2002	Jun 11, 2004	Secretary	69 Greenbank Crescent EH10 5TD Edinburgh Midlothian		British		1231530001
STICHBURY, Richard Charles 69 Greenbank Crescent EH10 5TD Edinburgh Midlothian	Sep 03, 1990	Feb 21, 1997	Secretary	69 Greenbank Crescent EH10 5TD Edinburgh Midlothian		British		1231530001
COUTTS, James Lamont The Pines EH31 2DJ Gullane East Lothian Scotland	Dec 06, 2000	Dec 18, 2001	Director	The Pines EH31 2DJ Gullane East Lothian Scotland		British	1942-2	59050001
COUTTS, James Lamont The Pines EH31 2DJ Gullane East Lothian Scotland		Oct 19, 1990	Director	The Pines EH31 2DJ Gullane East Lothian Scotland		British	1942-2	59050001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian	Jan 30, 1991	Jun 30, 2003	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	35546730001
GILLESPIE, Anne Elizabeth 18 Hermitage Gardens EH10 6BA Edinburgh		Mar 31, 2004	Director	18 Hermitage Gardens EH10 6BA Edinburgh	Scotland	British	1959-9	250440003
GILLESPIE, Ewen 18 Hermitage Gardens EH10 6BA Edinburgh	Sep 28, 2000	Jun 30, 2003	Director	18 Hermitage Gardens EH10 6BA Edinburgh	Scotland	British	1960-1	96388010001
KLOOTWIJK, Jaap 26 Manor House Court W9 2PZ London	Jan 30, 1991	Mar 30, 2001	Director	26 Manor House Court W9 2PZ London		British	1932-11	1360460001
MARCH, Eric John Parkwood EH31 2DG Gullane East Lothian		Oct 19, 1990	Director	Parkwood EH31 2DG Gullane East Lothian		British	1944-4	59080001
MCKENNA, James David 14 Hillpark Brae EH4 7TD Edinburgh	Dec 06, 2000	Mar 26, 2002	Director	14 Hillpark Brae EH4 7TD Edinburgh	Scotland	British,	1965-10	58972870001
MURRAY, Simon Trevor 21 Torphin Bank EH13 0PH Edinburgh Lothian	Dec 06, 2000	Jun 30, 2003	Director	21 Torphin Bank EH13 0PH Edinburgh Lothian		British	1959-12	73514210001
STICHBURY, Richard Charles 69 Greenbank Crescent EH10 5TD Edinburgh Midlothian	May 01, 1996	Jun 11, 2004	Director	69 Greenbank Crescent EH10 5TD Edinburgh Midlothian		British	1939-7	1231530001
WADDELL, Walter Sunninghill EH39 5HJ North Berwick East Lothian Scotland		Jun 30, 2003	Director	Sunninghill EH39 5HJ North Berwick East Lothian Scotland		British	1927-2	46453290001
WHYTE, Alistair James 15 Greenhill Terrace EH10 4BS Edinburgh	Apr 10, 1989	Dec 08, 1993	Director	15 Greenhill Terrace EH10 4BS Edinburgh	United Kingdom	British	1963-6	75814570001
WHYTE, Janet Binnie 22 Nile Grove EH10 4RF Edinburgh Midlothian		Jun 30, 2003	Director	22 Nile Grove EH10 4RF Edinburgh Midlothian	United Kingdom	British	1932-6	250410001
WILSON, Gareth Owen Pedlars The Chase KT20 6HZ Kingswood Surrey	May 01, 2001	Nov 15, 2002	Director	Pedlars The Chase KT20 6HZ Kingswood Surrey		British	1956-9	75778060001
WILSON, Gareth Owen 16 Salisbury Road TW9 2JB Richmond Surrey	Sep 20, 1991	May 11, 1992	Director	16 Salisbury Road TW9 2JB Richmond Surrey		British	1956-9	5813580001
WILSON, Sheila Margaret Pedlars, 5 The Chase KT20 6HZ Kingswood Surrey	Sep 21, 1993	Mar 31, 2004	Director	Pedlars, 5 The Chase KT20 6HZ Kingswood Surrey		British	1961-8	98313950001

View Detailed Information on Officers and People with Significant Control

Does TARQUIN GAS CARRIERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 23, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All sums due pursuant to the relevant documents
	Short particulars The assigned moneys; the assigned accounts; any agreements in relation to the assigned accounts. Contains Floating Charge: Yes
	Persons Entitled Lombard Venture Leasing Limited
	Transactions May 29, 2002Registration of a charge (410)
Floating charge	Created On Jul 19, 2001 Delivered On Aug 08, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over the assigned moneys; the assigned accounts. Contains Floating Charge: Yes
	Persons Entitled Deutsche Verkehrsbank Aktiengesellschaft
	Transactions Aug 08, 2001Registration of a charge (410)
Standard security	Created On Mar 02, 1998 Delivered On Mar 09, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 rutland square,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1998Registration of a charge (410)
Standard security	Created On Mar 02, 1998 Delivered On Mar 09, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 & 20 rutland square,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1998Registration of a charge (410)
Standard security	Created On Feb 01, 1996 Delivered On Feb 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 rutland square,edinburgh.
	Persons Entitled Hambros Bank Limited
	Transactions Feb 07, 1996Registration of a charge (410) May 05, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 30, 1996 Delivered On Feb 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hambros Bank Limited
	Transactions Feb 01, 1996Registration of a charge (410) May 05, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 19, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 rutland square edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1989Registration of a charge Feb 01, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TARQUIN GAS CARRIERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2010	Dissolved on
Jul 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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