M.V. SILVER ROCK LIMITED

M.V. SILVER ROCK LIMITED

Overview

Company Name	M.V. SILVER ROCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254722
Jurisdiction	Scotland
Date of Creation	Aug 26, 2003
Date of Cessation	Jan 22, 2010

Summary

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

What is the purpose of M.V. SILVER ROCK LIMITED?

(0501) /

Where is M.V. SILVER ROCK LIMITED located?

Registered Office Address	1a Cluny Square Buckie AB56 1AH Moray
Undeliverable Registered Office Address	No

What are the latest accounts for M.V. SILVER ROCK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for M.V. SILVER ROCK LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 07, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2005	legacy	1 pages	288a
Dec 22, 2005	legacy	1 pages	288b
Sep 30, 2005	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Aug 30, 2005	legacy	6 pages	363s
Aug 30, 2005	legacy	pages	363(288)
Sep 02, 2004	legacy	6 pages	363s
Apr 21, 2004	legacy	5 pages	410(Scot)
Nov 27, 2003	legacy	7 pages	410(Scot)
Nov 10, 2003	legacy	2 pages	288a
Nov 10, 2003	legacy	2 pages	288a
Nov 10, 2003	legacy	1 pages	287
Nov 10, 2003	legacy	1 pages	225
Aug 30, 2003	legacy	1 pages	288b
Aug 30, 2003	legacy	1 pages	288b
Aug 26, 2003	Incorporation	16 pages	NEWINC

View All Filings

Who are the officers of M.V. SILVER ROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Alistair Elliot 5 Munro Way AB56 4HE Buckie Moray	Nov 30, 2005		Secretary	5 Munro Way AB56 4HE Buckie Moray			British			82525830001
WOOD, Charles Noble 18b Grant Street Burghead IV30 5UE Elgin Moray	Aug 26, 2003		Director	18b Grant Street Burghead IV30 5UE Elgin Moray			British	1965-10	Fisherman	93711030002
WOOD, Stella 153 Whinpark Circle AB12 4ST Portlethen	Aug 26, 2003	Nov 30, 2005	Secretary	153 Whinpark Circle AB12 4ST Portlethen			British			93710610002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 26, 2003	Aug 26, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 26, 2003	Aug 26, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Does M.V. SILVER ROCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Statutory mortgage	Created On Apr 19, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in mv silver rock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410)
Bond & floating charge	Created On Nov 18, 2003 Delivered On Nov 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2003Registration of a charge (410)

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