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MARINE FLOORING (UK) LIMITED

MARINE FLOORING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARINE FLOORING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARINE FLOORING (UK) LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is MARINE FLOORING (UK) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    7 Queens Gardens
    AB15 4YD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MARINE FLOORING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 551 LIMITEDSep 07, 2000Sep 07, 2000

    What are the latest accounts for MARINE FLOORING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MARINE FLOORING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Oct 06, 2016

    		3 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2016

    		LRESEX

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		25 pagesMEM/ARTS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mrs Diane Elizabeth Towler as a director

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Rodgers on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Diane Elizabeth Rodgers on Jul 11, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of MARINE FLOORING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWLER, Diane Elizabeth
    Cruden Crescent
    AB16 7JN Aberdeen
    46
    Aberdeenshire
    		Secretary
    Cruden Crescent
    AB16 7JN Aberdeen
    46
    Aberdeenshire
    		British74203470003
    RODGERS, Elizabeth Ann
    41 Danestone Circle
    AB16 7YB Aberdeen
    Aberdeenshire
    		Director
    41 Danestone Circle
    AB16 7YB Aberdeen
    Aberdeenshire
    		ScotlandBritishFinancial Director74203390001
    RODGERS, James
    41 Danestone Circle
    AB16 7YB Aberdeen
    Aberdeenshire
    		Director
    41 Danestone Circle
    AB16 7YB Aberdeen
    Aberdeenshire
    		ScotlandBritishFlooring Contractor34847960001
    TOWLER, Diane Elizabeth
    Cruden Crescent
    AB16 7JN Aberdeen
    46
    Aberdeenshire
    Scotland
    		Director
    Cruden Crescent
    AB16 7JN Aberdeen
    46
    Aberdeenshire
    Scotland
    		ScotlandBritishFinancial Controller157868120001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		28350001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		900010120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARINE FLOORING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Rodgers
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Queens Gardens
    AB15 4YD Aberdeen
    7
    		Apr 06, 2016
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Queens Gardens
    AB15 4YD Aberdeen
    7
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Ann Rodgers
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Queens Gardens
    AB15 4YD Aberdeen
    7
    		Apr 06, 2016
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    Queens Gardens
    AB15 4YD Aberdeen
    7
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARINE FLOORING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 05, 2012
    Delivered On Dec 11, 2012
    		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
    • Clydesdale Bank PLC
    Transactions
    • Dec 11, 2012Registration of a charge (MG01s)
    Floating charge
    Created On Aug 24, 2005
    Delivered On Sep 01, 2005
    		Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 01, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does MARINE FLOORING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2017Dissolved on
    Oct 03, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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