ROSYTH MARINE SERVICES LIMITED
Overview
| Company Name | ROSYTH MARINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC161667 |
| 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 ROSYTH MARINE SERVICES LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ROSYTH MARINE SERVICES LIMITED located?
| Registered Office Address | 27 Woodside Place Glasgow G3 7QL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSYTH MARINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (244) LIMITED | Nov 16, 1995 | Nov 16, 1995 |
What are the latest accounts for ROSYTH MARINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for ROSYTH MARINE SERVICES 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 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rosyth Marine Services Limited as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Peter St Clair Brough as a director on Oct 07, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Rosyth Marine Services Limited as a director on Oct 07, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of Martin George Matthews as a director on Oct 07, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin George Matthews on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ROSYTH MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Jeremy Peter St Clair | Secretary | 10 Westbourne Gardens G12 9XD Glasgow | British | 46012350005 | ||||||||||
| BROUGH, Jeremy Peter St Clair | Director | 27 Woodside Place Glasgow G3 7QL | United Kingdom | British | Consultant | 46012350005 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| FURZE, Gerrad Victor Albert Thomas | Director | 33 Ross Avenue Dalgety Bay KY11 9YN Dunfermline Fife | British | Tug Master | 64240970001 | |||||||||
| MATTHEWS, Martin George | Director | Lochview Braidwood ML8 5NE Carluke Lanarkshire | United Kingdom | British | Marine Engineer | 166391810001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 | |||||||||||
| ROSYTH MARINE SERVICES LIMITED | Director | Woodside Place Glasgow G3 7QL Glasgow 27 United Kingdom |
| 163758900001 |
Does ROSYTH MARINE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 16, 1999 Delivered On Apr 20, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 20, 1996 Delivered On Dec 05, 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
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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