SEA LIFE SURVEYS LIMITED
Overview
| Company Name | SEA LIFE SURVEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277680 |
| 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 SEA LIFE SURVEYS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEA LIFE SURVEYS LIMITED located?
| Registered Office Address | The Boat Shed Isle Of Iona PA76 6SW Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA LIFE SURVEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SEA LIFE SURVEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Gordon Grant on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to The Boat Shed Isle of Iona Argyll PA76 6SW on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gordon Grant as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judy Fairbairns as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Stuart Fairbairns as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Buchanan as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss Margaret Buchanan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Brennen Fairbairns as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Fairbairns as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SEA LIFE SURVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Gordon Alistair | Director | Isle Of Iona PA76 6SW Argyll The Boat Shed Scotland | United Kingdom | British | 97818530001 | |||||
| BUCHANAN, Margaret | Secretary | Ledaig Tobermory PA75 6NR Isle Of Mull Taigh Solas Scotland | 176022940001 | |||||||
| FAIRBAIRNS, Judy | Secretary | Cuin Lodge Dervaig PA75 6QL Tobermory Isle Of Mull | British | 89604850001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FAIRBAIRNS, Brennen Richard | Director | Balimeanach Cottage Glengorm PA75 6QF Tobermory Isle Of Mull, Argyll | United Kingdom | British | 106587270001 | |||||
| FAIRBAIRNS, James Stuart | Director | 46 Rockfield Road Tobermory PA75 6PN Isle Of Mull | United Kingdom | British | 102154090002 | |||||
| FAIRBAIRNS, Richard Stuart | Director | Cuin Lodge PA75 6QL Dervaig Isle Of Mull | Scotland | British | 99162170001 |
Who are the persons with significant control of SEA LIFE SURVEYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffa Tours Tobermory Limited | Aug 15, 2016 | The Boat Shed PA76 6SW Isle Of Iona The Boat Shed Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SEA LIFE SURVEYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 14, 2012 Delivered On Sep 29, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenants | Created On Apr 16, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars The vessel (sula beag, official no.913733), the earnings and requisition compensation. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of a ship | Created On Apr 16, 2008 Delivered On Apr 18, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The vessel sula beag official number 913733. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On May 30, 2007 Delivered On Jun 05, 2007 | Satisfied | 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