MARINE CO UK LTD.: Filings

  • Overview

    Company NameMARINE CO UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163696
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MARINE CO UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Registered office address changed from The Steading, Pentland Mains the Steading Loanhead EH20 9QG Scotland to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on Dec 09, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2021

    LRESSP

    Termination of appointment of Jamie Conroy as a director on Nov 26, 2021

    1 pagesTM01

    Termination of appointment of Arran Conroy as a director on Nov 26, 2021

    1 pagesTM01

    Satisfaction of charge SC1636960086 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Keith Anthony Cluness as a director on Feb 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    15 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 24 Dryden Road Loanhead Midlothian EH20 9HX to The Steading, Pentland Mains the Steading Loanhead EH20 9QG on Mar 10, 2020

    1 pagesAD01

    Satisfaction of charge SC1636960070 in full

    4 pagesMR04

    Satisfaction of charge SC1636960058 in full

    4 pagesMR04

    Satisfaction of charge SC1636960071 in full

    4 pagesMR04

    Satisfaction of charge SC1636960060 in full

    4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge SC1636960079 in full

    1 pagesMR04

    Satisfaction of charge SC1636960061 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    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