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DMARINE LIMITED

DMARINE LIMITED

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

    • Overview

    Company NameDMARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297805
    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 DMARINE LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is DMARINE LIMITED located?

    Registered Office Address
    The Studio,, Innes Street,
    Plockton,
    IV52 8TW Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DMARINE 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Cessation of Janet Patricia Davies as a person with significant control on Jan 14, 2021

    		1 pagesPSC07

    Termination of appointment of Janet Patricia Davies as a secretary on Jan 14, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Notification of Peter Roland Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Peter Roland Davies as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Notification of Janet Patricia Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of DMARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Peter Roland
    I Innes Street
    IV52 8TW Plockton
    Ross Shire
    		Director
    I Innes Street
    IV52 8TW Plockton
    Ross Shire
    		United KingdomBritishMarine Surveyor111557890001
    DAVIES, Janet Patricia
    1 Innes Street
    IV52 8TW Plockton
    Ross Shire
    		Secretary
    1 Innes Street
    IV52 8TW Plockton
    Ross Shire
    		BritishRetailer111557930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Patricia Davies
    Innes Street
    IV52 8TW Plockton
    The Studio
    Highland
    		Apr 06, 2016
    Innes Street
    IV52 8TW Plockton
    The Studio
    Highland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter Roland Davies
    Innes Street
    IV52 8TW Plockton
    The Studio
    Scotland
    		Apr 06, 2016
    Innes Street
    IV52 8TW Plockton
    The Studio
    Scotland
    		Yes
    Legal FormDirector
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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.
    Mr Peter Roland Davies
    Innes Street
    IV52 8TW Plockton
    The Studio
    Highland
    		Apr 06, 2016
    Innes Street
    IV52 8TW Plockton
    The Studio
    Highland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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