ALBYN MARINE LIMITED
Overview
| Company Name | ALBYN MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172765 |
| 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 ALBYN MARINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBYN MARINE LIMITED located?
| Registered Office Address | 14 Albyn Terrace Aberdeen AB10 1YB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBYN MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENBLACK LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for ALBYN MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALBYN MARINE 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 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gerald Alistair Gray as a secretary on Feb 16, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Bart Herman Heijermans as a secretary on Feb 16, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Gerald Alistair Gray as a director on Feb 16, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Casper Frank Eggink as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Bart Herman Heijermans as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Director's details changed for Gerald Alistair Gray on May 09, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Gerald Alistair Gray as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Jones as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Rishi Varma as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Geoffrey Alfred Jones as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Ferguson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Rishi Anand Varma as a secretary | 1 pages | AP03 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 20 pages | MG01s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ALBYN MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEIJERMANS, Bart Herman | Secretary | 14 Albyn Terrace Aberdeen AB10 1YB | 166907780001 | |||||||
| EGGINK, Casper Frank | Director | 14 Albyn Terrace Aberdeen AB10 1YB | Netherlands | Dutch | 166898510001 | |||||
| HEIJERMANS, Bart Herman | Director | 14 Albyn Terrace Aberdeen AB10 1YB | Netherlands | Dutch | 166898290001 | |||||
| FERGUSON, Stephen Gordon | Secretary | 40 Glenury Crescent AB39 3LF Stonehaven Kincardineshire | British | 117977330001 | ||||||
| GRAY, Gerald Alistair | Secretary | 14 Albyn Terrace Aberdeen AB10 1YB | 158315960001 | |||||||
| JONES, Geoffrey Alfred | Secretary | Ambiance Circle 70508 Lafayette 134 Louisiana Usa | 154152440001 | |||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| REID, Douglas Annandale | Secretary | 21 Leslie Crescent AB32 6UY Westhill Aberdeenshire | British | 51781730001 | ||||||
| VARMA, Rishi Anand | Secretary | 14 Albyn Terrace Aberdeen AB10 1YB | 152848950001 | |||||||
| GRAY, Gerald Alistair | Director | 14 Albyn Terrace Aberdeen AB10 1YB | Scotland | British | 133339050003 | |||||
| MAY, Anthony John Richard | Director | North Kirton Cottage Echt AB32 6UN Skene Aberdeenshire | British | 30149630002 | ||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MYKLAND, Oskar | Director | Voieasen 6 9623 Kristiansand Norway | Norwegian | 97406710001 | ||||||
| SCHAULUND, Bjarne | Director | Lovsangerveien 40f FOREIGN N-4626 Kristiansand Norway | Norwegian | 51872150001 |
Does ALBYN MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 30, 2009 Delivered On Nov 20, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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