COASTAL MARINE (BOATBUILDERS) LIMITED

Overview

Company Name	COASTAL MARINE (BOATBUILDERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC118210
Jurisdiction	Scotland
Date of Creation	May 30, 1989
Date of Cessation	Nov 19, 2014

Summary

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

What is the purpose of COASTAL MARINE (BOATBUILDERS) LIMITED?

Machining (25620) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is COASTAL MARINE (BOATBUILDERS) LIMITED located?

Registered Office Address	Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for COASTAL MARINE (BOATBUILDERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for COASTAL MARINE (BOATBUILDERS) LIMITED?

Annual Return

Last Annual Return	May 20, 2013

What are the latest filings for COASTAL MARINE (BOATBUILDERS) LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2014

Notice of move from Administration to Dissolution

21 pages

2.26B(Scot)

Aug 19, 2014

Administrator's progress report

21 pages

2.20B(Scot)

Mar 31, 2014

Administrator's progress report

25 pages

2.20B(Scot)

Jan 07, 2014

legacy

7 pages

2.18B(Scot)

Oct 17, 2013

Statement of administrator's proposal

32 pages

2.16B(Scot)

Sep 05, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Jul 30, 2013

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Jun 12, 2013

Annual return made up to May 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2013	Statement of capital on Jun 12, 2013 Capital: GBP 15,000	SH01

Jul 31, 2012

Total exemption small company accounts made up to Oct 31, 2011

4 pages

Jul 06, 2012

Annual return made up to May 20, 2012 with full list of shareholders

5 pages

AR01

Jul 06, 2012

Director's details changed for Mr George Percy Thornhill on May 01, 2012

2 pages

CH01

Jul 06, 2012

Director's details changed for Mr George Percy Thornhill on May 01, 2012

2 pages

CH01

Jul 06, 2012

Appointment of Turcan Connell Company Secretaries Limited as a secretary

2 pages

AP04

Jul 06, 2012

Termination of appointment of Turcan Connell Ws as a secretary

1 pages

TM02

Jul 29, 2011

Total exemption small company accounts made up to Oct 31, 2010

5 pages

May 25, 2011

Annual return made up to May 20, 2011 with full list of shareholders

14 pages

AR01

Jul 28, 2010

Total exemption small company accounts made up to Oct 31, 2009

5 pages

May 24, 2010

Annual return made up to May 20, 2010 with full list of shareholders

14 pages

AR01

Aug 26, 2009

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

4 pages

May 21, 2009

legacy

4 pages

363a

Sep 11, 2008

legacy

7 pages

363s

Aug 29, 2008

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

4 pages

Jun 28, 2008

legacy

3 pages

410(Scot)

Jun 12, 2008

legacy

8 pages

363s

View All Filings

Who are the officers of COASTAL MARINE (BOATBUILDERS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL COMPANY SECRETARIES LIMITED

May 01, 2012

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

THORNHILL, Andrew Robert

Nov 26, 2001

Director

37 Canynge Road

Clifton

BS8 3LD Bristol

England

British

1943-8

Queens Counsel

154041610001

THORNHILL, George Percy

Jan 01, 2007

Director

Pitton Barton

EX6 6HH Cheriton Bishop

The Threshing Barn

United Kingdom

British

1973-10

Managing Director

118290220001

MELDRUM, Mary Bruce Aiken

Nov 26, 2001

Secretary

Fairhaven 8 Fort Road

TD14 5BB Eyemouth

Berwickshire

British

3218190001

TURCAN CONNELL WS

Nov 26, 2001

May 01, 2012

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

76340540001

IRONS, Helen Rosalind

Jun 18, 1999

Nov 26, 2001

Director

Flat 2 5 Randolph Place

EH3 7TQ Edinburgh

Midlothian

British

1972-10

Administrator

64768040002

MELDRUM, Mary Bruce Aiken

May 30, 1991

Director

Fairhaven 8 Fort Road

TD14 5BB Eyemouth

Berwickshire

British

1947-2

Company Secretary

3218190001

MELDRUM, William

Nov 26, 2001

Director

Fairhaven 8 Fort Road

TD14 5BB Eyemouth

Berwickshire

British

1946-10

Boat Builder

3218180001

View Detailed Information on Officers and People with Significant Control

Does COASTAL MARINE (BOATBUILDERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 24, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 28, 2008Registration of a charge (410)
Standard security	Created On Nov 03, 2003 Delivered On Nov 20, 2003	Satisfied	Amount secured All sums due in terms of the loan agreement dated 29 october 2003
	Short particulars The ground, offices, boatbuilding premises and others at brownsbank, eyemouth, berwickshire.
	Persons Entitled Cut Finance Limited
	Transactions Nov 20, 2003Registration of a charge (410) Jan 22, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 02, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Brownsbank, eyemouth.
	Persons Entitled Scottish Borders Enterprise Limited
	Transactions Mar 08, 1995Registration of a charge (410) Nov 30, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 13, 1990 Delivered On Dec 24, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Offices, boatbuilding premises and others at brownsbank eyemouth berwickshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 1990Registration of a charge Jan 22, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 28, 1990 Delivered On Nov 30, 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 The Royal Bank of Scotland PLC
	Transactions Nov 30, 1990Registration of a charge Jul 06, 1995Alteration to a floating charge (466 Scot) Jan 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does COASTAL MARINE (BOATBUILDERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2013	Administration started
Aug 12, 2014	Administration ended

In administration

Name	Role	Address
Julie Ann Swan Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex
Mark Richard Phillips Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex	practitioner	Pcr (London) Llp St Martins House The Runway HA4 6SE South Ruislip Middlesex
Solomon Cohen St Martin'S House The Runway HA4 6SE South Ruislip Middlesex	practitioner	St Martin'S House The Runway HA4 6SE South Ruislip Middlesex

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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