MARINESCAPE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARINESCAPE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARINESCAPE LTD.?

    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is MARINESCAPE LTD. located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINESCAPE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MARINESCAPE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Jan 27, 2016

    2 pagesAD01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of MARINESCAPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Wendy
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    Secretary
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    BritishDirector65309950001
    WILLIAMS, Richard Charles
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    Director
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    EnglandUnited KingdomArchitect65309990001
    WILLIAMS, Wendy
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    Director
    88 Cherry Lane
    WA13 0PD Lymm
    Cheshire
    BritishDirector65309950001
    MUIR, Lesley Evelyn
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    Secretary
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    BritishCompany Director54092260001
    MUIR, Lesley Evelyn
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    Secretary
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    BritishCompany Director54092260001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MUIR, Iain Fraser
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    Director
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    United KingdomBritishCompany Director54092300001
    MUIR, Lesley Evelyn
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    Director
    Polbain
    Achiltibuie
    IV26 2YW Ullapool
    Ross Shire
    ScotlandBritishCompany Director54092260001

    Who are the persons with significant control of MARINESCAPE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Williams
    24 Worsley Street
    M15 4LD Manchester
    106 Timber Wharf
    England
    Jun 30, 2016
    24 Worsley Street
    M15 4LD Manchester
    106 Timber Wharf
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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