D.W. MARINE LIMITED

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

    Company NameD.W. MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251182
    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 D.W. MARINE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is D.W. MARINE LIMITED located?

    Registered Office Address
    77 Westburn Road
    Aberdeen
    AB25 2SH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.W. MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for D.W. MARINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D.W. MARINE 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 Jul 06, 2015

    LRESSP

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Termination of appointment of Nicola Margaret Wood as a director on May 18, 2015

    1 pagesTM01

    Previous accounting period shortened from Jun 30, 2015 to Feb 28, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ms Nicola Margaret Wood on Jun 11, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Ms Nicola Margaret Wood as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Wood on Jun 16, 2010

    2 pagesCH01

    Director's details changed for Linda Wood on Jun 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    Who are the officers of D.W. MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Linda
    77 Westburn Road
    AB25 2SH Aberdeen
    Secretary
    77 Westburn Road
    AB25 2SH Aberdeen
    British90532050001
    WOOD, David
    77 Westburn Road
    AB25 2SH Aberdeen
    Director
    77 Westburn Road
    AB25 2SH Aberdeen
    ScotlandBritish90532090001
    WOOD, Linda
    77 Westburn Road
    AB25 2SH Aberdeen
    Director
    77 Westburn Road
    AB25 2SH Aberdeen
    ScotlandBritish90532050001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    WOOD, Nicola Margaret
    77 Westburn Road
    Aberdeen
    AB25 2SH
    Director
    77 Westburn Road
    Aberdeen
    AB25 2SH
    United KingdomBritish159334150001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does D.W. MARINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2016Due to be dissolved on
    Jul 06, 2015Commencement 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