CCD MARINE LIMITED

CCD MARINE LIMITED

Confirmation Statement

Overview

Company Name	CCD MARINE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC144501
Jurisdiction	Scotland
Date of Creation	May 21, 1993

Summary

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

What is the purpose of CCD MARINE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CCD MARINE LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of CCD MARINE LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE COMMERCIAL DIVING CO LIMITED	May 21, 1993	May 21, 1993

What are the latest accounts for CCD MARINE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2016
Next Accounts Due On	Jun 30, 2017
Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest confirmation statement for CCD MARINE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 21, 2017
Next Confirmation Statement Due	Jun 04, 2017
Overdue	Yes

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

Annual Return

Last Annual Return	May 21, 2016
Overdue	No

What are the latest filings for CCD MARINE LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2016

Registered office address changed from Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Dec 05, 2016

AD01

Dec 05, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 01, 2016	LRESEX

Nov 18, 2016

Registered office address changed from Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS Scotland to Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX on Nov 18, 2016

AD01

Oct 19, 2016

Satisfaction of charge SC1445010003 in full

MR04

Jun 21, 2016

Total exemption small company accounts made up to Sep 30, 2015

AA

May 31, 2016

Annual return made up to May 21, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 100	SH01

May 31, 2016

Registered office address changed from Liberty House 15 Cromarty Campus Rosyth KY11 2YB to Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS on May 31, 2016

AD01

Oct 08, 2015

Alteration to charge SC1445010003, created on May 28, 2015

MR07

Jun 30, 2015

Total exemption small company accounts made up to Sep 30, 2014

AA

Jun 18, 2015

Annual return made up to May 21, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 100	SH01

Jun 03, 2015

Registration of charge SC1445010003, created on May 28, 2015

MR01

May 14, 2015

Satisfaction of charge 1 in full

MR04

May 01, 2015

Registration of charge SC1445010002, created on Apr 23, 2015

MR01

Oct 09, 2014

Appointment of Miss Sarah Leighton as a director on Oct 01, 2014

AP01

Sep 09, 2014

Current accounting period extended from May 31, 2014 to Sep 30, 2014

AA01

Sep 08, 2014

Certificate of change of name

Company name changed clyde commercial diving co LIMITED\certificate issued on 08/09/14

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 08, 2014	Change of name notice	CONNOT

Sep 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 18, 2014	RES15

Sep 02, 2014

Registered office address changed from 58a Clydeford Road Cambuslang Glasgow G72 7JE to Liberty House 15 Cromarty Campus Rosyth KY11 2YB on Sep 02, 2014

AD01

Aug 06, 2014

Termination of appointment of Christine Paterson as a secretary on Jul 31, 2014

TM02

Jun 11, 2014

Annual return made up to May 21, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 100	SH01

Feb 27, 2014

Total exemption small company accounts made up to May 31, 2013

AA

May 21, 2013

Annual return made up to May 21, 2013 with full list of shareholders

AR01

Feb 27, 2013

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

AA

May 25, 2012

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

AA

May 22, 2012

Annual return made up to May 21, 2012 with full list of shareholders

AR01

View All Filings

Who are the officers of CCD MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIGHTON, Sarah Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife	Oct 01, 2014		Director	Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife		Scotland	British	1981-6		191660590001
PATERSON, James William Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife	May 21, 1993		Director	Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife		Scotland	British	1958-3		69992620005
MACLAUCHLAN, Lyndsay Marie 36 Backmuir Road ML3 0LS Hamilton	Nov 01, 2002	Nov 02, 2002	Secretary	36 Backmuir Road ML3 0LS Hamilton			British			85812960001
PATERSON, Barbara Ann 46 Kilmorie Drive Rutherglen G73 2ER Glasgow	May 21, 1993	Nov 01, 2002	Secretary	46 Kilmorie Drive Rutherglen G73 2ER Glasgow			British			35034200003
PATERSON, Christine Clydeford Road Cambuslang G72 7JE Glasgow 58a United Kingdom	Sep 30, 2002	Jul 31, 2014	Secretary	Clydeford Road Cambuslang G72 7JE Glasgow 58a United Kingdom			British			92050730001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1993	May 21, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 1993	May 21, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does CCD MARINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2015 Delivered On Jun 03, 2015	Satisfied
	Brief description 3A park avenue, dunfermline FFE14023. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 03, 2015Registration of a charge (MR01) Oct 08, 2015Particulars of an instrument of alteration to a charge (MR07) Oct 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 23, 2015 Delivered On May 01, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 01, 2015Registration of a charge (MR01)
Floating charge	Created On Sep 09, 1996 Delivered On Sep 24, 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 Clydesdale Bank Public Limited Company
	Transactions Sep 24, 1996Registration of a charge (410) May 14, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CCD MARINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 01, 2016	Commencement of winding up

Creditors 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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