NORTHMAVEN MARINE LIMITED
Overview
| Company Name | NORTHMAVEN MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHMAVEN MARINE LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is NORTHMAVEN MARINE LIMITED located?
| Registered Office Address | Islesburgh Sullom ZE2 9RE Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHMAVEN MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for NORTHMAVEN MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Notification of Kenneth Bouchan Doull as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Adam Thomas Doull as a person with significant control on May 01, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHMAVEN MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOULL, Margaret Janet | Secretary | Islesburgh Sullom ZE2 9RE Shetland Isle Of Shetland | British | 436540001 | ||||||
| DOULL, Adam Thomas | Director | Islesburgh Sullom ZE2 9RE Shetland | Scotland | British | 436550001 | |||||
| DOULL, Andrew William | Director | South Scord Muckie Roe ZE2 9QW Brae Shetland | Scotland | British | 436490001 | |||||
| DOULL, Kenneth Buchan | Director | Virdifyell ZE2 9RE Sullom Shetland | Scotland | British | 436500001 | |||||
| PETERSON, George Martin Fraser | Director | Kirkahoull Muckle Roe ZE2 9QW Brae Shetland | United Kingdom | British | 436560003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of NORTHMAVEN MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Bouchan Doull | May 01, 2018 | Brae ZE2 9QG Shetland Verdifyell Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Adam Thomas Doull | May 01, 2018 | Islesburgh Sullom ZE2 9RE Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHMAVEN MARINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | May 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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