WOODSIDE CRESCENT MARINE LIMITED

Overview

Company Name	WOODSIDE CRESCENT MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212854
Jurisdiction	Scotland
Date of Creation	Nov 15, 2000
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOODSIDE CRESCENT MARINE LIMITED?

(7415) /

Where is WOODSIDE CRESCENT MARINE LIMITED located?

Registered Office Address	16 Woodside Crescent Glasgow G3 7UT
Undeliverable Registered Office Address	No

What were the previous names of WOODSIDE CRESCENT MARINE LIMITED?

Previous Company Names
Company Name	From	Until
HARRISONS MARINE HOLDINGS LIMITED	Aug 09, 2002	Aug 09, 2002
HARRISONS (CLYDE) LIMITED	Apr 12, 2001	Apr 12, 2001
PACIFIC SHELF 1011 LIMITED	Nov 15, 2000	Nov 15, 2000

What are the latest filings for WOODSIDE CRESCENT MARINE LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 29, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2006

Certificate of change of name

Company name changed harrisons marine holdings limite d\certificate issued on 18/12/06

5 pages

CERTNM

Dec 11, 2006

legacy

1 pages

288b

Oct 26, 2006

Group of companies' accounts made up to Dec 31, 2005

24 pages

Jul 21, 2006

legacy

1 pages

288c

Dec 14, 2005

legacy

1 pages

288c

Nov 15, 2005

legacy

4 pages

363a

Nov 02, 2005

Group of companies' accounts made up to Dec 31, 2004

24 pages

Dec 07, 2004

legacy

12 pages

363s

Oct 13, 2004

Group of companies' accounts made up to Dec 31, 2003

24 pages

Apr 14, 2004

legacy

2 pages

128(4)

Apr 14, 2004

legacy

1 pages

123

Apr 14, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reclass of shares 07/04/04	RES13

Apr 14, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 14, 2004

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 16, 2004

legacy

1 pages

169

Mar 16, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Mar 16, 2004

Memorandum and Articles of Association

17 pages

Mar 16, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 20, 2003

legacy

12 pages

363s

Aug 28, 2003

legacy

1 pages

288b

Jun 06, 2003

Group of companies' accounts made up to Dec 31, 2002

25 pages

Dec 09, 2002

legacy

13 pages

363s

View All Filings

Who are the officers of WOODSIDE CRESCENT MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	May 02, 2001		Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British		Director	25620001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	May 02, 2001		Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Director	25620001
COWDEROY, James Anthony Frank 303 Pendleton Lane 33480 Palm Beach Florida United States Of America	May 02, 2001		Director	303 Pendleton Lane 33480 Palm Beach Florida United States Of America	Usa	British	1960-2	Director	40380390002
HARRISON, Douglas James Christian, Mr. Renagour House FK8 3TF Aberfoyle	Aug 07, 2001		Director	Renagour House FK8 3TF Aberfoyle	Scotland	British	1963-3	Co Director	77592230002
HARRISON, Patrick Charles Lorne Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	May 02, 2001		Director	Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Scotland	British	1966-1	Director	37147780002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2000	May 02, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow	May 02, 2001	Nov 30, 2006	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Director	38290001
MACDONALD, Kenneth Malcolm 13 Millfield Drive Hopeman IV30 5TN Moray	Jun 01, 2002	Aug 26, 2003	Director	13 Millfield Drive Hopeman IV30 5TN Moray		British	1955-10	None	40211890002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 2000	May 02, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does WOODSIDE CRESCENT MARINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Dissolved on
Dec 20, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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