MARINER EXPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARINER EXPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233753
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARINER EXPRO LIMITED?

    • (1120) /

    Where is MARINER EXPRO LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MARINER EXPRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 660 LIMITEDJul 04, 2002Jul 04, 2002

    What are the latest accounts for MARINER EXPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MARINER EXPRO LIMITED?

    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

    3 pagesDS01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 6,800
    SH01

    Director's details changed for Fraser William Gordon on Sep 18, 2010

    2 pagesCH01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages128(4)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages169

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    1 pages288c

    legacy

    8 pages363a

    legacy

    7 pages363a

    Who are the officers of MARINER EXPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    GORDON, Alastair James
    Alastrine 40 Springfield Road
    AB15 7RR Aberdeen
    Scotland
    Director
    Alastrine 40 Springfield Road
    AB15 7RR Aberdeen
    Scotland
    United KingdomBritishDirector980470002
    GORDON, Fraser William
    Cults Avenue
    AB15 9RS Aberdeen
    10
    United Kingdom
    Director
    Cults Avenue
    AB15 9RS Aberdeen
    10
    United Kingdom
    United KingdomBritishCompany Director87275650003
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    KENNEDY, Alan John
    278 North Deeside Road
    Cults
    AB15 9PB Aberdeen
    Aberdeenshire
    Director
    278 North Deeside Road
    Cults
    AB15 9PB Aberdeen
    Aberdeenshire
    BritishDirector87275810001
    WATSON, Kenneth Marshall
    41 Hillview Road
    AB31 4EG Banchory
    Aberdeenshire
    Director
    41 Hillview Road
    AB31 4EG Banchory
    Aberdeenshire
    ScotlandBritishOilfield Operations Man Con87699110001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    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