KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED

Overview

Company Name	KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152729
Jurisdiction	Scotland
Date of Creation	Aug 25, 1994
Date of Cessation	May 10, 2013

Summary

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

What is the purpose of KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED located?

Registered Office Address	Netherton Langbank PA14 6YG Port Glasgow Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2225) LIMITED	Aug 25, 1994	Aug 25, 1994

What are the latest accounts for KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2012

Application to strike the company off the register

3 pages

DS01

Aug 09, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 31, 2012

Annual return made up to May 08, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2012	Statement of capital on May 31, 2012 Capital: GBP 600,000	SH01

Sep 08, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

May 26, 2011

Annual return made up to May 08, 2011 with full list of shareholders

4 pages

AR01

Jan 18, 2011

Appointment of Mr Alasdair Richmond Reid as a director

2 pages

AP01

Dec 21, 2010

Termination of appointment of Hugh Currie as a director

1 pages

TM01

Jun 02, 2010

Annual return made up to May 08, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Jan 05, 2010

Accounts for a small company made up to Dec 31, 2008

5 pages

May 11, 2009

legacy

3 pages

363a

May 20, 2008

legacy

3 pages

363a

Mar 18, 2008

Accounts for a small company made up to Dec 31, 2007

5 pages

Oct 18, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

May 29, 2007

legacy

3 pages

363a

Jan 12, 2007

Miscellaneous

Amending resolution 09/01/07

9 pages

MISC

Dec 20, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 20, 2006

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

2 pages

419a(Scot)

Nov 30, 2006

legacy

2 pages

419a(Scot)

Nov 30, 2006

legacy

2 pages

419a(Scot)

Nov 30, 2006

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Mar 30, 2001		Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British		1078050001
REID, Alasdair Richmond Netherton Langbank PA14 6YG Port Glasgow Renfrewshire	Jan 18, 2011		Director	Netherton Langbank PA14 6YG Port Glasgow Renfrewshire	United Kingdom	British	1952-8	1078050001
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Sep 27, 1994		Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	1179410001
BELL, Ronald Mackenzie 4 Laigh Road Newton Mearns G77 5EX Glasgow	Mar 05, 1996	Mar 30, 2001	Secretary	4 Laigh Road Newton Mearns G77 5EX Glasgow		British		46831460001
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Sep 27, 1994	Mar 05, 1996	Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British		1078050001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 25, 1994	Sep 27, 1994	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Sep 27, 1994	Dec 20, 2010	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	1142240001
ROBERTSON, Peter Bissett 13 Avondale Road KA23 9BJ West Kilbride Ayrshire	Mar 05, 1996	May 25, 2004	Director	13 Avondale Road KA23 9BJ West Kilbride Ayrshire		British	1942-4	38875010001
STRUTHERS, Alastair James Craigmaddie Milngavie G62 8LB Glasgow	Mar 05, 1996	Nov 29, 2006	Director	Craigmaddie Milngavie G62 8LB Glasgow	Scotland	British	1929-7	213130001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 25, 1994	Sep 27, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 25, 1994	Sep 27, 1994	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does KNAPDALE SHIPPING (CAMPBELTOWN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Oct 20, 1997 Delivered On Oct 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel "crear" and the earnings and requisition compensation thereof.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Oct 20, 1997 Delivered On Oct 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "crear".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Ship mortgage	Created On Oct 20, 1997 Delivered On Oct 27, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship "crear".
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Oct 27, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Delivery order	Created On Feb 12, 1997 Delivered On Feb 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The vessel known as yard no.102 And her engines,equipment and machinery and all materials.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Shipowner's form	Created On Feb 12, 1997 Delivered On Feb 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All moneys which may be payable to the company in accordance with the terms of any of the security documents.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Feb 12, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)
Bond and assignation in security	Created On Feb 12, 1997 Delivered On Feb 12, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys whole rights,interest and benefits under the contract to build the vessel known as yard no 102 as she is constructed and includes her engines,machinery and equipment and all materials.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 12, 1997Registration of a charge (410) Nov 30, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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