C & R DIVING LIMITED

Overview

Company Name	C & R DIVING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146307
Jurisdiction	Scotland
Date of Creation	Sep 08, 1993
Date of Cessation	Aug 20, 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 C & R DIVING LIMITED?

(7487) /

Where is C & R DIVING LIMITED located?

Registered Office Address	BEGBIES TRAYNOR Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for C & R DIVING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for C & R DIVING LIMITED?

Annual Return

Last Annual Return	Sep 08, 2008

What are the latest filings for C & R DIVING LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2014	Final Gazette dissolved following liquidation		GAZ2
May 20, 2014	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 11, 2013	Registered office address changed from * James Miller House 98 West George Street Glasgow G2 1PJ* on Nov 11, 2013	2 pages	AD01

Feb 21, 2011	Registered office address changed from * Invocas 2Nd Floor, Langstane House 221-229 Union Street Aberdeen AB11 6DR* on Feb 21, 2011	2 pages	AD01

Sep 02, 2009	Notice of winding up order		4.2(Scot)

Aug 20, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 20, 2009	Notice of winding up order	1 pages	4.2(Scot)

Aug 19, 2009	legacy	2 pages	419a(Scot)

Aug 19, 2009	legacy	2 pages	419a(Scot)

Aug 19, 2009	legacy	2 pages	419a(Scot)

Aug 13, 2009	legacy	1 pages	287

Jan 08, 2009	legacy	6 pages	363a

Jan 08, 2009	legacy	1 pages	353

Aug 12, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Oct 10, 2007	legacy	3 pages	363a
Mar 05, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jan 11, 2007	legacy	7 pages	363s
Jan 11, 2007	legacy	1 pages	288b
Jan 11, 2007	legacy	2 pages	288a
Jan 11, 2007	legacy	1 pages	287
Dec 13, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Jul 13, 2006	Accounts for a small company made up to Dec 31, 2004	8 pages	AA
May 17, 2006	legacy	1 pages	288b
May 17, 2006	legacy	1 pages	288b
May 17, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of C & R DIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAIT & PETERSON Bank Of Scotland Buildings Commercial Street, Lerwick ZE1 0EB Shetland	Nov 01, 2006		Secretary	Bank Of Scotland Buildings Commercial Street, Lerwick ZE1 0EB Shetland					118000130001
COUPER, Edwin Allan Graven ZE2 9RD Shetland Da Mish	Dec 08, 2005		Director	Graven ZE2 9RD Shetland Da Mish		British	1959-3	Diver	36118660001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 08, 1993	Sep 08, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Feb 06, 2004	Nov 01, 2006	Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
TAIT & PETERSON Bank Of Scotland Buildings Hangcliff ZE1 0EB Lerwick Shetland	Sep 08, 1993	Feb 06, 2004	Secretary	Bank Of Scotland Buildings Hangcliff ZE1 0EB Lerwick Shetland					69668230001
COUPER, Edwin Allan Graven ZE2 9RD Shetland Da Mish	Sep 08, 1993	Feb 06, 2004	Director	Graven ZE2 9RD Shetland Da Mish		British	1959-3	Diver	36118660001
GEDDES, Michael Chalmers Arcot Pitcaple AB51 5HJ Inverurie Aberdeenshire	Feb 06, 2004	Dec 08, 2005	Director	Arcot Pitcaple AB51 5HJ Inverurie Aberdeenshire		British	1961-12	Corrosion Consultant	30868640005
SMITH, Mr Donald Darra AB53 8BP Turriff Darra Centre Aberdeenshire	Feb 06, 2004	Dec 08, 2005	Director	Darra AB53 8BP Turriff Darra Centre Aberdeenshire	Scotland	British	1959-12	Corrosion Consultant	242183890001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 08, 1993	Sep 08, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does C & R DIVING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Ship mortgage	Created On Feb 21, 2002 Delivered On Feb 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv hegrie official number 904827.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 2002Registration of a charge (410) Aug 17, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 19, 1997 Delivered On Jan 06, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at sella ness industrial estate, graven, delting, shetland isles, (0.27 acres).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1998Registration of a charge (410) Aug 17, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 18, 1997 Delivered On Sep 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 1997Registration of a charge (410) Aug 17, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 28, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 19 sella ness industrial estate, mossbank, shetland.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 06, 1995Registration of a charge (410) Dec 04, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 10, 1993 Delivered On Nov 18, 1993	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 Nov 18, 1993Registration of a charge (410) Dec 04, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does C & R DIVING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2009	Petition date
Jul 28, 2009	Commencement of winding up
Jul 28, 2009	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jul 28, 2009	Petition date
Jul 28, 2009	Commencement of winding up
May 15, 2014	Conclusion of winding up
Aug 20, 2014	Dissolved on

Compulsory 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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