SILVERS MARINE LIMITED
Overview
| Company Name | SILVERS MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC084699 |
| 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 SILVERS MARINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SILVERS MARINE LIMITED located?
| Registered Office Address | 1 Rutland Court Edinburgh EH3 8EY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVERS MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SILVERS MARINE LIMITED?
| Annual Return |
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What are the latest filings for SILVERS MARINE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Thomas Young as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mary Jane Scott as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Secretary's details changed for As Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SILVERS MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| SCOTT, Mary Jane | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | None | 154319430001 | ||||||||
| YOUNG, Robert Brian | Director | Clarinish G84 8NH Rhu Dunbartonshire | Scotland | British | Director | 8160001 | ||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||||||
| COLLINS, Bryan | Director | Rockfield The Fort, Kilcreggan G84 0LG Helensburgh Dunbartonshire | British | Director | 828290002 | |||||||||
| JEFFES, Paul David | Director | Inverclyde G84 0PN Cove Dunbartonshire | British | Naval Architect | 828280001 | |||||||||
| SCOTT, John Sutherland | Director | Port Beag 125 Pluscarden Road IV30 1SU Elgin Morayshire | Scotland | British | Director | 8710001 | ||||||||
| SHAYER, John | Director | 86 Duncan Drive IV30 4NH Elgin Moray | British | Chartered Accountant | 8720001 | |||||||||
| YOUNG, Thomas Evan Robb | Director | Little Fenton Fenton Barns EH39 5AN North Berwick East Lothian | Scotland | British | Director | 8150002 |
Does SILVERS MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 27, 2010 Delivered On Feb 03, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 19, 1989 Delivered On Jan 04, 1990 | 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
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Transactions
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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