M.P. SEAWAYS S.S. LIMITED
Overview
| Company Name | M.P. SEAWAYS S.S. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152096 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.P. SEAWAYS S.S. LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is M.P. SEAWAYS S.S. LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.P. SEAWAYS S.S. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 363 LIMITED | Jul 22, 1994 | Jul 22, 1994 |
What are the latest accounts for M.P. SEAWAYS S.S. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for M.P. SEAWAYS S.S. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Christopher William Egleton on Jul 27, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Martin Briant-Evans as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Davies Wood Summers Llp as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 8 Albyn Terrace Aberdeen AB10 1YP* on Jun 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Whiteford Young on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Egleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Briant-Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of M.P. SEAWAYS S.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Scotland |
| 79799970001 | ||||||||||
| EGLETON, Christopher William | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Greece | British | Company Director | 65773920029 | ||||||||
| YOUNG, Charles Whiteford | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Company Director | 4667770002 | ||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire | 109053950001 | |||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||
| BRIANT-EVANS, Martin | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Company Director | 48437510001 | ||||||||
| EVANS, Mitchell Edward | Director | 157b Shelbourne Road N17 9YD London | British | Accountant | 1044170001 | |||||||||
| JOLLY, Hamish Stuart | Director | Winds Eye 2 Green Roa AB54 8BE Huntly Aberdeenshire | British | Engineer | 117236910001 | |||||||||
| LANG, Alexander Craig | Director | 55 Holmewood Road SM2 7JP Cheam Surrey | English | Consulting Engineer | 32674860001 | |||||||||
| MORRICE, Stephen James | Director | 7 Craigton Terrace AB15 7RN Aberdeen Grampian | British | Solicitor | 40978310002 | |||||||||
| RENNIE, Thomas George | Director | Craigton Farmhouse Raemoir AB31 3RB Banchory Aberdeenshire | Scotland | British | Solicitor | 38306450001 |
Does M.P. SEAWAYS S.S. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 17, 1995 Delivered On Jan 24, 1995 | Outstanding | 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
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Transactions
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| Floating charge | Created On Jan 17, 1995 Delivered On Jan 20, 1995 | Outstanding | Amount secured All sums due or to become due | |
Persons Entitled
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Transactions
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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