POSEIDON INTERNATIONAL LIMITED
Overview
| Company Name | POSEIDON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274012 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POSEIDON INTERNATIONAL LIMITED?
- (1120) /
Where is POSEIDON INTERNATIONAL LIMITED located?
| Registered Office Address | Unit D2 Abbotswell Road Tullos AB12 3AD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSEIDON INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 827 LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for POSEIDON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for POSEIDON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Stale Brattebo as a director on Mar 21, 2012 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ on Oct 11, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Appointment of Martin James Heath as a secretary on Sep 14, 2011 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Aug 10, 2011 | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Appointment of Mr Bernard Iain Morrison as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of POSEIDON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Martin James | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 163404430001 | ||||||
| MORRISON, Bernard Iain | Director | Abbotswell Road West Tullos AB12 3AD Aberdeen Unit 2d Scotland | Scotland | British | None | 236620001 | ||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||
| BRATTEBO, Stale | Director | 4056 Tananger Nunsteinveien 23b Norway | Norway | Norwegian | Director | 139549590001 | ||||
| HAMMER, Erik | Director | Hjaltlandsgaten 34 N-4009 Stavanger Norway | Norwegian | Director | 101846920002 | |||||
| LENG, Ashley Peter Cawood | Director | Linn Grove Foveran AB41 6AP Ellon Aberdeenshire | Scotland | British | Managing Director | 115432470001 | ||||
| MCGOWAN, Daniel Joseph | Director | 3 Derbeth Manor Kingswells AB15 8TZ Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 127755370001 | ||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does POSEIDON INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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