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ARTEMIS OCEAN RACING LIMITED

ARTEMIS OCEAN RACING LIMITED

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

    • Overview

    Company NameARTEMIS OCEAN RACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299242
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARTEMIS OCEAN RACING LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ARTEMIS OCEAN RACING LIMITED located?

    Registered Office Address
    4/2, 100 West Regent Street
    G2 2QD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEMIS OCEAN RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 765 LIMITEDMar 20, 2006Mar 20, 2006

    What are the latest accounts for ARTEMIS OCEAN RACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ARTEMIS OCEAN RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland to 4/2, 100 West Regent Street Glasgow G2 2QD on Sep 23, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2019

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Director's details changed for Mr Mark James Murray on Jun 07, 2019

    		2 pagesCH01

    Director's details changed for Mr John Edwin Dodd on Jun 07, 2019

    		2 pagesCH01

    Registered office address changed from 42 Melville Street Edinburgh EH3 7HA to 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY on Apr 09, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr Mark James Murray on Jan 01, 2016

    		2 pagesCH01

    Termination of appointment of Mark Robert John Tyndall as a director on Jan 01, 2016

    		1 pagesTM01

    Appointment of Mr Mark James Murray as a director on Jan 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Robert John Tyndall on Mar 21, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ARTEMIS OCEAN RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, John Edwin
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    		Director
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    		EnglandBritish174867800001
    MURRAY, Mark James
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    		Director
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    		ScotlandBritish155107420002
    MURRAY, Mark James
    42 Melville Street
    Edinburgh
    EH3 7HA
    		Secretary
    42 Melville Street
    Edinburgh
    EH3 7HA
    		British43202320004
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    TYNDALL, Mark Robert John
    42 Melville Street
    Edinburgh
    EH3 7HA
    		Director
    42 Melville Street
    Edinburgh
    EH3 7HA
    		ScotlandBritish42025750002
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEMIS OCEAN RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artemis Investment Management Llp
    St. James's Street
    SW1A 1LD London
    Cassini House
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1LD London
    Cassini House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies Registry
    Registration NumberOc354068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARTEMIS OCEAN RACING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2019Commencement of winding up
    Nov 10, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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