DATA MARINE SYSTEMS (CASPIAN) LIMITED

DATA MARINE SYSTEMS (CASPIAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDATA MARINE SYSTEMS (CASPIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATA MARINE SYSTEMS (CASPIAN) LIMITED?

    • (7499) /

    Where is DATA MARINE SYSTEMS (CASPIAN) LIMITED located?

    Registered Office Address
    Westhill Industrial Estate
    Westhill
    AB32 6TQ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA MARINE SYSTEMS (CASPIAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for DATA MARINE SYSTEMS (CASPIAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2009

    LRESSP

    Termination of appointment of Rebecca Martin as a director

    1 pagesTM01

    Termination of appointment of Alan Goldby as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363a

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    5 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2003

    6 pagesAA

    Who are the officers of DATA MARINE SYSTEMS (CASPIAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DROY MOORE, Pauline
    Fernleigh
    Wensley Road Thundersley
    SS7 3DS Benfleet
    Essex
    Secretary
    Fernleigh
    Wensley Road Thundersley
    SS7 3DS Benfleet
    Essex
    British138236320002
    DROY MOORE, Pauline
    Wensley Road
    Thundersley
    SS7 3DS Benfleet
    Fernleigh
    Essex
    England
    Director
    Wensley Road
    Thundersley
    SS7 3DS Benfleet
    Fernleigh
    Essex
    England
    EnglandBritish138236320002
    SMOKER, Simon
    Maslen Mews
    Beggarwood
    RG22 4QP Basingstoke
    15
    Hampshire
    Director
    Maslen Mews
    Beggarwood
    RG22 4QP Basingstoke
    15
    Hampshire
    United KingdomBritish134158640001
    RAY, Neil
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    Secretary
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    British32255250004
    BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    39027620001
    DEAR, Philip
    61 Anderson Drive
    AB15 4UA Aberdeen
    Director
    61 Anderson Drive
    AB15 4UA Aberdeen
    British78057600001
    GOLDBY, Alan John
    33 Tyne Crescent
    Brickhill
    MK41 7UJ Bedford
    Bedfordshire
    Director
    33 Tyne Crescent
    Brickhill
    MK41 7UJ Bedford
    Bedfordshire
    British7619430001
    GOLIGHER, Alison Jane Patricia
    Townhead Lodge
    AB12 5XX Ardoe
    Aberdeenshire
    Director
    Townhead Lodge
    AB12 5XX Ardoe
    Aberdeenshire
    British102915770001
    MARTIN, Rebecca Helen
    Mount Ash Road
    SE26 6LY London
    28
    Director
    Mount Ash Road
    SE26 6LY London
    28
    United KingdomNew Zealander134158470001
    MATHESON, Angus Macrae
    21 Irvine Place
    AB10 6HA Aberdeen
    Director
    21 Irvine Place
    AB10 6HA Aberdeen
    British66797660001
    MCLEOD, Allan Macrae
    19 Kings Gate
    AB15 4EL Aberdeen
    Director
    19 Kings Gate
    AB15 4EL Aberdeen
    British35637260002
    PIKE, David
    Pettymuck Farmhouse
    AB41 0QL Ellon
    Aberdeenshire
    Director
    Pettymuck Farmhouse
    AB41 0QL Ellon
    Aberdeenshire
    British1113310002
    RAY, Neil
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    Director
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    EnglandBritish32255250004
    SUTHERLAND, William Alexander
    Braeriach Pitmurchie Road
    Kincardine Oneil
    AB34 5AQ Aboyne
    Aberdeenshire
    Director
    Braeriach Pitmurchie Road
    Kincardine Oneil
    AB34 5AQ Aboyne
    Aberdeenshire
    British26175170001

    Does DATA MARINE SYSTEMS (CASPIAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2011Dissolved on
    Dec 30, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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