RHU MARINA UNLIMITED

Overview

Company Name	RHU MARINA UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC070772
Jurisdiction	Scotland
Date of Creation	Feb 29, 1980
Date of Cessation	Feb 17, 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 RHU MARINA UNLIMITED?

(7415) /
(9261) /
(9305) /

Where is RHU MARINA UNLIMITED located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of RHU MARINA UNLIMITED?

Previous Company Names
Company Name	From	Until
RHU MARINA LIMITED	Mar 06, 1984	Mar 06, 1984
WASTINT LIMITED	Feb 29, 1980	Feb 29, 1980

What are the latest accounts for RHU MARINA UNLIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RHU MARINA UNLIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2009	LRESSP

Mar 26, 2009

Memorandum and Articles of Association

2 pages

Mar 26, 2009

legacy

1 pages

122

Mar 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 17, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 17, 2009

Re-registration of Memorandum and Articles

7 pages

MAR

Mar 17, 2009

legacy

2 pages

49(8)(b)

Mar 17, 2009

legacy

1 pages

49(8)(a)

Mar 17, 2009

legacy

3 pages

49(1)

Mar 17, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 15, 2009

legacy

3 pages

363a

Apr 15, 2008

legacy

1 pages

287

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288a

Apr 15, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

2 pages

419a(Scot)

Apr 09, 2008

legacy

2 pages

419a(Scot)

Apr 09, 2008

legacy

2 pages

419a(Scot)

Apr 09, 2008

legacy

3 pages

419a(Scot)

Apr 09, 2008

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of RHU MARINA UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANKIN, Alasdair 454 Lanark Road EH14 5BB Edinburgh Lothian	Apr 04, 2008		Secretary	454 Lanark Road EH14 5BB Edinburgh Lothian		British		114667810001
EVANS, Roy 11 Sheldon Road SS8 7NL Canvey Island Essex	Apr 04, 2008		Director	11 Sheldon Road SS8 7NL Canvey Island Essex	England	British	1960-10	113883890001
RANKIN, Alasdair 454 Lanark Road EH14 5BB Edinburgh Lothian	Apr 04, 2008		Director	454 Lanark Road EH14 5BB Edinburgh Lothian		British	1971-5	114667810001
FAIRLEY, Peter Lyle Armadale Rhu G84 8NE Helensburgh Dunbartonshire	Dec 13, 1996	May 31, 2002	Secretary	Armadale Rhu G84 8NE Helensburgh Dunbartonshire		British		110890001
ROBERTSON, James Kirkpatrick The Grange G84 Helensburgh		May 26, 1993	Secretary	The Grange G84 Helensburgh		British		110850001
SCOTT, David James Galloway The Garth Gartness Road G63 9NT Killearn Glasgow	May 31, 2002	Apr 04, 2008	Secretary	The Garth Gartness Road G63 9NT Killearn Glasgow		British		154115310001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 26, 1993	Dec 13, 1996	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BLAKE, Ian 8 Hamilton Road EH39 4NA North Berwick East Lothian	Dec 20, 1989	May 31, 1990	Director	8 Hamilton Road EH39 4NA North Berwick East Lothian		British		992850001
DUNDAS, Alan Ralph 10 Rowmore Quays Rhu G84 8TA Helensburgh		Apr 04, 2008	Director	10 Rowmore Quays Rhu G84 8TA Helensburgh	Scotland	British	1941-12	708940004
FAIRLEY, Peter Lyle Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire		Apr 04, 2008	Director	Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	Scotland	British	1933-2	110890002
FITZGERALD, Brian J 14 North Claremont Street G3 7LF Glasgow		Apr 13, 1989	Director	14 North Claremont Street G3 7LF Glasgow		British		110900001
HENDERSON, Timothy James Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire		Apr 04, 2008	Director	Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire		British	1937-8	110870001
MARTIN, Eric Harvey Midgavin Belltrees Road PA9 1DL Howwood Renfrewshire		May 11, 1995	Director	Midgavin Belltrees Road PA9 1DL Howwood Renfrewshire	United Kingdom	British	1944-6	321480002
ROBERTSON, James Kirkpatrick The Grange G84 Helensburgh		Jun 11, 1993	Director	The Grange G84 Helensburgh		British	1950-3	110850001
SCOTT, David James Galloway The Garth Gartness Road G63 9NT Killearn Glasgow		Apr 04, 2008	Director	The Garth Gartness Road G63 9NT Killearn Glasgow	Scotland	British	1944-12	154115310001
TOURLAMAIN, Gordon Owen Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland		May 11, 1995	Director	Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland		British	1944-11	26176850001
WALKER, David Lindsay Flat 14 The Limes 9 Victoria Park Circus G12 Glasgow		Oct 26, 1993	Director	Flat 14 The Limes 9 Victoria Park Circus G12 Glasgow		British	1940-9	49000002

View Detailed Information on Officers and People with Significant Control

Does RHU MARINA UNLIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Sep 08, 2003 Delivered On Sep 10, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel pinnocchio.
	Persons Entitled Lombard North Central PLC
	Transactions Sep 10, 2003Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 28, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.87 acres at ardenconnel, rhu, dumbarton, under exception... See ch microfiche for full details.
	Persons Entitled Dunbartonshire Enterprise
	Transactions Aug 05, 1999Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Nov 04, 1998 Delivered On Nov 20, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "pan drop".
	Persons Entitled Capital Bank PLC
	Transactions Nov 20, 1998Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 20, 1997 Delivered On Feb 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and foreshore of the lands of ardenconnel, rhu, dunbarton. (2) all and whole those subjects being sea bed at gareloch. (3) two pieces of sea bed in gare loch.
	Persons Entitled David James Galloway Scott
	Transactions Feb 04, 1997Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 29, 1996 Delivered On Apr 10, 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 David James Galloway Scott
	Transactions Apr 10, 1996Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 16, 1993 Delivered On Dec 29, 1993	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 Clydesdale Bank Public Limited Company
	Transactions Dec 29, 1993Registration of a charge (410) May 21, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 12, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 1214 10/100 parts of hectare part of sea bed at rhu dumbartonshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1990Registration of a charge Jun 16, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 12, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.87 acres part of land of ardenconnel rhu dumbarton.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1990Registration of a charge Jun 16, 1993Statement of satisfaction of a charge in full or part (419a)
Trust deed	Created On May 18, 1989 Delivered On May 24, 1989	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 Midland Bank PLC
	Transactions May 24, 1989Registration of a charge Jun 29, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 25, 1982 Delivered On Nov 02, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land and foreshore extending to 9.87 acres together with the buildings and other erections thereon, to include the pier known as rhu pier in the parish of rhu and county of dumbarton.
	Persons Entitled Forward Trust LTD
	Transactions Nov 02, 1982Registration of a charge
Standard security	Created On Oct 18, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.87 acres of land and foreshore in rhu, dumbarton with all buildings and erections thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 26, 1982Registration of a charge
Floating charge	Created On Oct 13, 1982 Delivered On Nov 02, 1982	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 Forward Trust LTD
	Transactions Nov 02, 1982Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Apr 30, 1982 Delivered On May 10, 1982	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 Clydesdale Bank Public Limited Company
	Transactions May 10, 1982Registration of a charge
Has Alterations to Order: Yes
Standard security	Created On Jul 23, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.87 acres at rhu marina, rhu dunbartonshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 04, 1981Registration of a charge
Bond & floating charge	Created On May 06, 1980 Delivered On May 07, 1980	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 The Royal Bank of Scotland PLC
	Transactions May 07, 1980Registration of a charge

View Detailed Information on Charges

Does RHU MARINA UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Mar 30, 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.
license: CC0