TROON MARINA LIMITED
Overview
| Company Name | TROON MARINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC105035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TROON MARINA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TROON MARINA LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROON MARINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (362) LIMITED | Jun 05, 1987 | Jun 05, 1987 |
What are the latest accounts for TROON MARINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for TROON MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Liam Hunt as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Paul Sadler as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mdl Marinas Group Limited as a person with significant control on Sep 23, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Kevin Liam Hunt as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Daniel George Grant as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Grant as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johann Lesley Robinson as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Johann Lesley Robinson on Apr 12, 2017 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Annabel Louise Pearce as a director on Oct 06, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of TROON MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | George Square G2 1AL Glasgow 1 | 198202170001 | |||||||
| FLEMING, Catherine Elinor | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | 57034510002 | |||||
| SADLER, Stephen Paul | Director | Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England | England | British | 90689640003 | |||||
| HOLMES, Clive Campbell | Secretary | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | British | 83443250002 | ||||||
| HORSFORD, Robert Ian | Secretary | 5 Thorngate SP5 1NA West Tytherley Wiltshire | British | 69104320002 | ||||||
| TUFNELL, Michael John | Secretary | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| CHATER, Alan Malcolm | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | England | British | 79501180001 | |||||
| CORNISH, Andrew John | Director | School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom | Unnited Kingdom | British | 154748960001 | |||||
| FEENEY, Eamonn | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 160730660001 | |||||
| GRANT, Robert Daniel George | Director | George Square G2 1AL Glasgow 1 | England | British | 180991400002 | |||||
| HAMBLETT, John Richard | Director | 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey | British | 34984640002 | ||||||
| HOLMES, Clive Campbell | Director | School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom | United Kingdom | British | 83443250002 | |||||
| HORSFORD, Robert Ian | Director | 5 Thorngate SP5 1NA West Tytherley Wiltshire | United Kingdom | British | 69104320002 | |||||
| HUNT, Kevin Liam | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | 84387800005 | |||||
| KEELER, Anthony John | Director | 151 St Vincent Street Glasgow G2 5NJ | United Kingdom | British | 166783100001 | |||||
| MASON, Philip | Director | Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire | England | British | 35405410001 | |||||
| PEARCE, Annabel Louise | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | 222269660001 | |||||
| PITCHER, Andrew Bernard | Director | 17 Ashridge Close SO15 2GX Southampton Hampshire | England | British | 34968130001 | |||||
| PROCTOR, Timothy James | Director | 6 Porter Street Baker Street W1M 1HZ London | British | 18818820002 | ||||||
| ROBINSON, Johann Lesley | Director | School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom | England | British | 202621670003 | |||||
| TUFNELL, Michael John | Director | 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire | British | 5303390003 | ||||||
| WATSON, John George | Director | Chimes Adlams Lane SO41 6EG Sway Hampshire | British | 73701190003 |
Who are the persons with significant control of TROON MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdl Marinas Group Limited | Apr 06, 2016 | 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TROON MARINA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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