STIRLING MARINE LIMITED

Overview

Company Name	STIRLING MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108613
Jurisdiction	Scotland
Date of Creation	Jan 11, 1988
Date of Cessation	Oct 02, 2015

Summary

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

What is the purpose of STIRLING MARINE LIMITED?

(6110) /

Where is STIRLING MARINE LIMITED located?

Registered Office Address	C/O Stirling & Gilmour Pavilion Court G81 1BL 45 Kilbowie Road, Clydebank Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of STIRLING MARINE LIMITED?

Previous Company Names
Company Name	From	Until
AIDEN SHIPPING COMPANY LIMITED	May 07, 1992	May 07, 1992
HARRISONS INTERNATIONAL LIMITED	Oct 02, 1989	Oct 02, 1989
PACIFIC SHELF 150 LIMITED	Jan 11, 1988	Jan 11, 1988

What are the latest accounts for STIRLING MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for STIRLING MARINE LIMITED?

Annual Return

Last Annual Return	Jun 24, 2010

What are the latest filings for STIRLING MARINE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2015

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jul 17, 2012

Termination of appointment of Richard Ryan as a director

2 pages

TM01

Feb 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

4 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Jan 17, 2011

legacy

4 pages

MG02s

Jan 17, 2011

legacy

3 pages

MG02s

Oct 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 02, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 334,000	SH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 24, 2009

legacy

4 pages

363a

Jan 14, 2009

Full accounts made up to Dec 31, 2007

11 pages

Jun 25, 2008

legacy

4 pages

363a

Oct 24, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jun 29, 2007

legacy

7 pages

363s

Feb 14, 2007

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of STIRLING MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAIS, Steven Morton 9 Grays Inn Square WC1R 5JF London	Aug 15, 2002		Secretary	9 Grays Inn Square WC1R 5JF London		British		2988490001
CAMBURN, Clyde Martin 1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	Oct 01, 2005		Director	1 Marsh Cottage Shepherds Lane Reydon IP18 6SB Southwold	England	British	1958-12	44503380004
GELLERT, John Matthew 25th Floor 1370 Avenue Of The Americas 10010 New York Ny 10019 Usa	May 04, 2001		Director	25th Floor 1370 Avenue Of The Americas 10010 New York Ny 10019 Usa	United States	American	1970-4	70080070001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Mar 30, 1990	Aug 15, 2002	Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British		25620001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jan 11, 1988	Mar 30, 1990	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Jan 05, 1996	Sep 30, 2002	Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	25620001
BENSON, David Gillies Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire	Feb 18, 1988	Aug 17, 1988	Director	Ducks Farm Eastcott SN10 4PJ Devizes Wiltshire		British	1944-2	1856390001
BURROWS, Ian Edwin 32 Queen Street G84 9QL Helensburgh Dunbartonshire	Feb 18, 1988	Jun 24, 1989	Director	32 Queen Street G84 9QL Helensburgh Dunbartonshire		British	1934-9	25670001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow	Mar 16, 1992	Dec 31, 1998	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	25680002
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow	Feb 18, 1988	Jun 24, 1989	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	25680002
COWDEROY, James Anthony Frank The Glassert Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Dec 21, 1994	May 31, 2002	Director	The Glassert Lochard Road FK8 3TJ Aberfoyle Stirlingshire	Scotland	British	1960-2	40380390001
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow	Mar 30, 1990	Jan 05, 1996	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	38290001
LENTHALL, Rodney Desmonde Morgan Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey	May 04, 2001	Apr 21, 2004	Director	Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey		British	1945-7	64332640001
RYAN, Richard James 6 Redcliffe Way NR13 5LS Brundall Norfolk	May 04, 2001	Jul 09, 2012	Director	6 Redcliffe Way NR13 5LS Brundall Norfolk	United Kingdom	British	1954-10	75873300001
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow	Feb 18, 1988	Jun 24, 1989	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	782420001
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire	Mar 30, 1990	Oct 11, 1993	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	25640001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jan 11, 1988	Mar 30, 1990	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does STIRLING MARINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Jul 10, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Earnings in respect of the vessel "stirling tay".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1998Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Jul 09, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares,the earnings & requisition compensation the vessel "stirling tay".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1998Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Second priority statutory ship mortgage	Created On Jul 09, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "stirling tay".
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1998Registration of a charge (410) Oct 08, 2002Statement of satisfaction of a charge in full or part (419a)
First priority statutory ship mortgage	Created On Jul 09, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "stirling tay".
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jul 10, 1998Registration of a charge (410) Oct 08, 2002Statement of satisfaction of a charge in full or part (419a)
Performance guarantee assignation	Created On Aug 22, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All the companys beneficial interest & its rights & titles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1997Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Assignation in security	Created On Aug 22, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole right,title and interest under the contracts.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1997Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Delivery order	Created On Aug 22, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel, her engines,equipment,machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1997Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Shipowners form	Created On Aug 22, 1997 Delivered On Aug 28, 1997	Satisfied	Amount secured The company's obligations under the shipowners form
	Short particulars Any moneys payable in accordance with the terms of the security documents.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Aug 28, 1997Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Aug 26, 1996 Delivered On Aug 28, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Companys right,title and interest in all money payable by shell U.K. limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1996Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Aug 23, 1996 Delivered On Aug 28, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights,title and interest in & to the mortgaged property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1996Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Second priority statutory mortgage	Created On Aug 23, 1996 Delivered On Aug 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel "stirling forth" registered on the bahamas no. 728058.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 26, 1996Registration of a charge (410) Sep 06, 2002Statement of satisfaction of a charge in full or part (419a)
First priority statutory ship mortgage	Created On Aug 23, 1996 Delivered On Aug 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares on the vessel "stirling forth" registered in the bahamas no.728508.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Aug 26, 1996Registration of a charge (410) Sep 06, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 09, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 51/64TH shares in the ship "stirling fyne", off no 726104, registered at nassau, and her boats, guns, etc....... see ch microfiche for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and Others
	Transactions Jan 22, 1996Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On Jan 09, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's rights, title and interest in the ship and its shares.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
	Transactions Jan 22, 1996Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Jan 09, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The earnings, requisition compensation, etc....... see ch microfiche for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
	Transactions Jan 22, 1996Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 08, 1996 Delivered On Jan 22, 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 The Governor and Company of the Bank of Scotland for Itself and as Agent and Trustee for Others
	Transactions Jan 22, 1996Registration of a charge (410) Jan 22, 1996Alteration to a floating charge (466 Scot) Sep 13, 1996Alteration to a floating charge (466 Scot) Sep 09, 1997Alteration to a floating charge (466 Scot) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jan 08, 1996 Delivered On Jan 22, 1996	Satisfied	Amount secured All sums due or to become due by stirling offshore limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Jan 22, 1996Alteration to a floating charge (466 Scot) Jan 22, 1996Registration of a charge (410) Sep 13, 1996Alteration to a floating charge (466 Scot) Sep 09, 1997Alteration to a floating charge (466 Scot) Dec 09, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Performance guarantee assignation	Created On Dec 15, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole beneficial interest and all its benefits, rights and titles (but not its obligations) in and under the performance guarantee dated 30/3/95 made by kvaerner A.S. in favour of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1995Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Contract assignation	Created On Dec 15, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole rights, interests and benefits (but not its obligations) under the ship building contract dated 30/3/95, relating to the construction of a vessel to be known during construction as yard no. 310....... see ch microfiche for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1995Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Delivery order	Created On Dec 15, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel known as yard no. 310 and all her engines, equipment, etc....... see ch microfiche.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1995Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Shipowners form	Created On Dec 15, 1995 Delivered On Dec 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums payable under clause 10.2 of a contract assignation and clause 10 of the general terms by the company....... See ch microfiche for full details.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Dec 19, 1995Registration of a charge (410) Jan 15, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenant	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due under a loan agreement, guarantee and security documents
	Short particulars By way of security for the secured indebtedness the chargor as beneficial owner mortgages and charges and agrees to mortgage asnd charge to and in favour of the chargee all its rights, title and interest, present and future, to and in the ship and to and in the shares of the ship owned by the chargor.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Four party agreement	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due in terms of a loan agreement
	Short particulars 1) the head charterparty and the head charter rights 2) any requisition compensation and the earnings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All sums due and to become due in terms of a loan agreement and a deed of covenant
	Short particulars 51/64 shares, of which the chargee is owner, in the motor ship "stirling fyne" (ex edda fjord) registered on the bahamian flag at the port of nassau.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 21, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured £2,650,000 and all further sums 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 Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1994Registration of a charge (410) Dec 21, 1995Alteration to a floating charge (466 Scot) Sep 13, 1996Alteration to a floating charge (466 Scot) Sep 09, 1997Alteration to a floating charge (466 Scot) Feb 09, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does STIRLING MARINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2011	Commencement of winding up
Oct 02, 2015	Dissolved on

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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