RHU MARINA HOLDINGS LIMITED

Overview

Company Name	RHU MARINA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156313
Jurisdiction	Scotland
Date of Creation	Mar 02, 1995
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of RHU MARINA HOLDINGS LIMITED?

(7415) /
(9261) /
(9305) /

Where is RHU MARINA HOLDINGS LIMITED located?

Registered Office Address	1 Rutland Court EH3 8EY Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of RHU MARINA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RHU MARINA (HOLDINGS) LIMITED	Dec 11, 1996	Dec 11, 1996
ST. VINCENT STREET (239) LIMITED	Mar 02, 1995	Mar 02, 1995

What are the latest accounts for RHU MARINA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RHU MARINA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2009	LRESSP

Mar 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend declared 18/03/2009	RES13

Jan 15, 2009

legacy

3 pages

363a

Apr 16, 2008

legacy

1 pages

287

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288a

Apr 15, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

2 pages

122

Apr 09, 2008

legacy

2 pages

419a(Scot)

Apr 09, 2008

legacy

2 pages

419a(Scot)

Apr 08, 2008

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

6 pages

Jan 29, 2008

legacy

4 pages

363a

Jan 07, 2008

legacy

2 pages

88(2)R

Oct 26, 2007

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

5 pages

Jan 12, 2007

legacy

4 pages

363a

Jan 12, 2007

legacy

1 pages

288c

Jun 28, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Jan 11, 2006

legacy

4 pages

363a

Sep 23, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

Jan 22, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of RHU MARINA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANKIN, Alasdair 454 Lanark Road EH14 5BB Edinburgh Lothian	Apr 04, 2008		Secretary	454 Lanark Road EH14 5BB Edinburgh Lothian		British		Head Of Marine Bus Dev	114667810001
EVANS, Roy 11 Sheldon Road SS8 7NL Canvey Island Essex	Apr 04, 2008		Director	11 Sheldon Road SS8 7NL Canvey Island Essex	England	British	1960-10	Risk Advisor	113883890001
RANKIN, Alasdair 454 Lanark Road EH14 5BB Edinburgh Lothian	Apr 04, 2008		Director	454 Lanark Road EH14 5BB Edinburgh Lothian		British	1971-5	Head Of Marine Bus Dev	114667810001
FAIRLEY, Peter Lyle Armadale Rhu G84 8NE Helensburgh Dunbartonshire	Dec 13, 1996	May 31, 2002	Secretary	Armadale Rhu G84 8NE Helensburgh Dunbartonshire		British			110890001
SCOTT, David James Galloway The Garth Gartness Road G63 9NT Killearn Glasgow	May 31, 2002	Apr 04, 2008	Secretary	The Garth Gartness Road G63 9NT Killearn Glasgow		British			154115310001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 02, 1995	Dec 13, 1996	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
DUNDAS, Alan Ralph 10 Rowmore Quays Rhu G84 8TA Helensburgh	May 09, 1995	Apr 04, 2008	Director	10 Rowmore Quays Rhu G84 8TA Helensburgh	Scotland	British	1941-12	Engineer	708940004
FAIRLEY, Peter Lyle Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	May 09, 1995	Apr 04, 2008	Director	Tighcreag Armadale Road, Rhu G84 8LG Helensburgh Dunbartonshire	Scotland	British	1933-2	Chartered Accountant	110890002
HENDERSON, Timothy James Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire	May 09, 1995	Apr 04, 2008	Director	Braidhurst Cottage Shandon G84 8NP Helensburgh Dunbartonshire		British	1937-8	Engineer	110870001
SCOTT, David James Galloway The Garth Gartness Road G63 9NT Killearn Glasgow	May 09, 1995	Apr 04, 2008	Director	The Garth Gartness Road G63 9NT Killearn Glasgow	Scotland	British	1944-12	Insurance Broker	154115310001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 02, 1995	May 09, 1995	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does RHU MARINA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 13, 1996 Delivered On Dec 23, 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 David J G Scott
	Transactions Dec 23, 1996Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 10, 1995 Delivered On May 15, 1995	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 May 15, 1995Registration of a charge (410) Apr 08, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does RHU MARINA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Mar 30, 2009	Commencement of winding up

Members 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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