A J MARINE SERVICES LIMITED

A J MARINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA J MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A J MARINE SERVICES LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is A J MARINE SERVICES LIMITED located?

    Registered Office Address
    Heathergate,, Tough
    Alford
    AB33 8ES Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for A J MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2014

    Statement of capital on Dec 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan John Milne on Dec 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of A J MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Carolyn Elizabeth
    Heathergate
    Tough
    AB33 8ES Alford
    Aberdeenshire
    Secretary
    Heathergate
    Tough
    AB33 8ES Alford
    Aberdeenshire
    British109151580001
    MILNE, Alan John
    Heathergate
    Tough
    AB33 8ES Alford
    Aberdeenshire
    Director
    Heathergate
    Tough
    AB33 8ES Alford
    Aberdeenshire
    ScotlandBritishMarine Consultant109151570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of A J MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Milne
    Heathergate,, Tough
    Alford
    AB33 8ES Aberdeenshire
    Apr 06, 2016
    Heathergate,, Tough
    Alford
    AB33 8ES Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carolyn Elizabeth Milne
    Heathergate,, Tough
    Alford
    AB33 8ES Aberdeenshire
    Apr 06, 2016
    Heathergate,, Tough
    Alford
    AB33 8ES Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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