MARINE SERVICES (SCOTLAND) LIMITED

Overview

Company Name	MARINE SERVICES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC077792
Jurisdiction	Scotland
Date of Creation	Mar 09, 1982
Date of Cessation	Aug 13, 2010

Summary

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

What is the purpose of MARINE SERVICES (SCOTLAND) LIMITED?

(3511) /
(5190) /
(6312) /

Where is MARINE SERVICES (SCOTLAND) LIMITED located?

Registered Office Address	10 Rowmore Quays Rhu G84 8TA Helensburgh Dunbartonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARINE SERVICES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARINE SERVICES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 15, 2010

Application to strike the company off the register

2 pages

DS01

Feb 01, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2010	Statement of capital on Feb 01, 2010 Capital: GBP 190,000	SH01

Feb 01, 2010

Director's details changed for Alan Ralph Dundas on Jan 28, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Charles Stirling Hill Batchelor on Jan 28, 2010

2 pages

CH01

Jan 08, 2010

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Nov 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Mar 12, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

2 pages

288a

Jan 30, 2009

legacy

4 pages

363a

Apr 10, 2008

legacy

1 pages

287

Apr 10, 2008

legacy

2 pages

288a

Apr 10, 2008

legacy

1 pages

288b

Apr 08, 2008

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

5 pages

Apr 03, 2008

legacy

2 pages

419a(Scot)

Jan 29, 2008

legacy

2 pages

363a

Oct 26, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Jan 12, 2007

legacy

2 pages

363a

Jan 12, 2007

legacy

1 pages

288c

Jun 28, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jan 11, 2006

legacy

2 pages

363a

Sep 23, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

Jan 22, 2005

legacy

7 pages

363s

Nov 11, 2004

Amended accounts made up to Dec 31, 2003

6 pages

AAMD

View All Filings

Who are the officers of MARINE SERVICES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATCHELOR, Charles Stirling Hill 2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Mar 04, 2009		Secretary	2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute		British		Marine Consultant	108364990001
BATCHELOR, Charles Stirling Hill 2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Mar 04, 2009		Director	2 Eden Grove Aros Road G84 8NJ Rhu Argyll & Bute	Scotland	British	1944-10	Marine Consultant	108364990001
DUNDAS, Alan Ralph 10 Rowmore Quays Rhu G84 8TA Helensburgh			Director	10 Rowmore Quays Rhu G84 8TA Helensburgh	Scotland	British	1941-12	Engineer	708940004
FAIRLEY, Peter Lyle Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	Mar 31, 2008	Mar 04, 2009	Secretary	Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire		British		Accountant	110890002
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	Mar 31, 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
FAIRLEY, Peter Lyle Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	Mar 31, 2008	Mar 04, 2009	Director	Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	Scotland	British	1933-2	Accountant	110890002
HENDERSON, Timothy James Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire		Dec 20, 1990	Director	Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire		British	1937-8	Engineer	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	Yacht Broker	321480002
SCOTT, David James Galloway The Garth Gartness Road G63 9NT Killearn Glasgow	May 11, 1995	Mar 31, 2008	Director	The Garth Gartness Road G63 9NT Killearn Glasgow	Scotland	British	1944-12	Insurance Broker	154115310001

View Detailed Information on Officers and People with Significant Control

Does MARINE SERVICES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Jan 23, 2003 Delivered On Jan 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv deya--official number 904546.
	Persons Entitled Charles Stirling Hill Batchelor and Alan Ralph Dundas
	Transactions Jan 27, 2003Registration of a charge (410)
Ship mortgage	Created On Mar 21, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel named unknown.
	Persons Entitled Nws Bank PLC
	Transactions Apr 04, 2001Registration of a charge (410) Apr 01, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 05, 1990 Delivered On Jan 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects north east side meadowside st renfrew ren 16391.
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 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 by r h v marina LTD
	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 Aug 22, 1983 Delivered On Sep 02, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.588 acres of ground & 0.05 acres of ground at meadowside st. Renfrew excepting 0.24 acres.
	Persons Entitled Forward Trust LTD
	Transactions Sep 02, 1983Registration of a charge
Standard security	Created On Aug 22, 1983 Delivered On Aug 31, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.398 acres of ground at meadowside street, renfrew.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 31, 1983Registration of a charge
Floating charge	Created On Jul 15, 1983 Delivered On Aug 05, 1983	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 Aug 05, 1983Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Jul 15, 1983 Delivered On Jul 26, 1983	Satisfied	Amount secured All sums due or to become due by the company and another
	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 Jul 26, 1983Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

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