MARINSPECT ENGINEERING LIMITED
Overview
| Company Name | MARINSPECT ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263266 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINSPECT ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARINSPECT ENGINEERING LIMITED located?
| Registered Office Address | Azets Titanium 1 King's Inch Place PA4 8WF Renfrew United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINSPECT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETPATCHER LTD | Sep 12, 2011 | Sep 12, 2011 |
| MARINSPECT UK LTD | Feb 10, 2004 | Feb 10, 2004 |
What are the latest accounts for MARINSPECT ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for MARINSPECT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 11 Caputhall Road Deans Industrial Estate, Deans Livingston EH54 8AS Scotland to Azets Titanium 1 King's Inch Place Renfrew PA4 8WF on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Russell Rodger Jordan on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Russell Rodger Jordan as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate, Deans Livingston EH54 8AS on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARINSPECT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Russell Rodger | Director | Ventura Park Road B78 3HL Tamworth Azets United Kingdom | Scotland | British | Director | 70003620002 | ||||
| BIRCH, Karen Marie | Secretary | Roman Way Glebe Farm Industrial Estate CV21 1DB Rugby Unit 6 Warwickshire United Kingdom | 163263230001 | |||||||
| LANGDON, Kirsty Anne | Secretary | 152 Midstocket Road AB15 5HX Aberdeen | British | Secretary | 100446590001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| EUTEC LTD | Secretary | 152 Midstocket Road AB15 5HX Aberdeen | 96327020001 | |||||||
| INTERNATIONAL MARINE CONTRACTORS LIMITED | Secretary | Alcester Shaftesbury Road SP8 4LJ Gillingham Dorset | 101754950001 | |||||||
| BATEMAN, Stuart | Director | Alcester Shaftesbury Road SP8 4LJ Gillingham Dorset | British | Director | 102346770001 | |||||
| HARFORD, Randall Anthony | Director | 7 Barbados Road Federation Park FOREIGN Port Of Spain Trinidad | Trinidadian | Company Director | 110562500001 | |||||
| HIDE, Kelvin Stephen Saxby | Director | Brackens 60 Dome Hill CR3 6EB Caterham Surrey | England | English | Company Director | 12433700001 | ||||
| LANGDON, Christopher Paul | Director | Hojvangs Parkvej 8 FOREIGN Esbjerg Jylland Dk6700 Denmark | British | Director | 763840005 | |||||
| SMITH, Stephen Barry | Director | Roman Way Glebe Farm Industrial Estate CV21 1DB Rugby Unit 6 Warwickshire United Kingdom | England | British | Managing Director | 125378640001 | ||||
| WARNER, John David | Director | 2 Bloomsbury Street WC1B 3ST London | British | Chartered Accountant | 10570130003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of MARINSPECT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Rodger Jordan | Apr 06, 2016 | Ventura Park Road B78 3HL Tamworth Azets United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MARINSPECT ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 06, 2005 Delivered On Oct 25, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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