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SCOTIA MARINE CONSULTANTS LTD.

SCOTIA MARINE CONSULTANTS LTD.

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

    • Overview

    Company NameSCOTIA MARINE CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTIA MARINE CONSULTANTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SCOTIA MARINE CONSULTANTS LTD. located?

    Registered Office Address
    54 Henderson Circle
    Peterhead
    AB42 2UG Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA MARINE CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2018

    What are the latest filings for SCOTIA MARINE CONSULTANTS 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

    		4 pagesDS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr George Geddes on Apr 05, 2010

    		2 pagesCH01

    Director's details changed for Shona Geddes on Apr 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of SCOTIA MARINE CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Shona Alexandra
    54 Henderson Circle
    AB42 2UG Peterhead
    Aberdeenshire
    		Secretary
    54 Henderson Circle
    AB42 2UG Peterhead
    Aberdeenshire
    		BritishAdministrator81769090001
    GEDDES, George Alexander
    54 Henderson Circle
    AB42 6UG Peterhead
    Aberdeenshire
    		Director
    54 Henderson Circle
    AB42 6UG Peterhead
    Aberdeenshire
    		ScotlandBritishManaging Director48733690001
    GEDDES, Shona Alexandra
    54 Henderson Circle
    AB42 2UG Peterhead
    Aberdeenshire
    		Director
    54 Henderson Circle
    AB42 2UG Peterhead
    Aberdeenshire
    		ScotlandBritishAdministrator81769090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA MARINE CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shona Alexandra Geddes
    54 Henderson Circle
    Peterhead
    AB42 2UG Aberdeenshire
    		Apr 06, 2016
    54 Henderson Circle
    Peterhead
    AB42 2UG Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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) hold, 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 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) hold, directly or indirectly, more than 75% of the voting rights in 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.
    View Detailed Information on Persons with Significant Control

    Does SCOTIA MARINE CONSULTANTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 05, 2011
    Delivered On Sep 07, 2011
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 07, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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