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SRT MARINE LTD.

SRT MARINE LTD.

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

    • Overview

    Company NameSRT MARINE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308086
    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 SRT MARINE LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SRT MARINE LTD. located?

    Registered Office Address
    Ritsons Ca, 27 Huntly Street
    IV3 5PR Inverness
    Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRT MARINE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SRT MARINE LTD.?

    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

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Secretary's details changed for Susan Jane Thompson on Apr 01, 2014

    		1 pagesCH03

    Director's details changed for Captain Stephen Richard Thompson on Apr 01, 2014

    		2 pagesCH01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Captain Stephen Richard Thompson on Sep 06, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2011

    • Capital: GBP 5
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Sep 05, 2011 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * 10 Knockbreck Street Tain Ross Shire IV19 1BJ* on May 11, 2011

    		2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Total exemption full accounts made up to Sep 30, 2009

    		10 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of SRT MARINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Susan Jane
    YO61 3AP Easingwold
    5 Bonneycroft Lane
    North Yorkshire
    United Kingdom
    		Secretary
    YO61 3AP Easingwold
    5 Bonneycroft Lane
    North Yorkshire
    United Kingdom
    		British115599410001
    THOMPSON, Stephen Richard
    YO61 3AP Easingwold
    5 Bonneycroft Lane
    North Yorkshire
    United Kingdom
    		Director
    YO61 3AP Easingwold
    5 Bonneycroft Lane
    North Yorkshire
    United Kingdom
    		EnglandBritish115599390002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SRT MARINE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Stephen Richard Thompson
    Bonneycroft Lane
    Easingwold
    YO61 3AP York
    5
    England
    		Apr 06, 2016
    Bonneycroft Lane
    Easingwold
    YO61 3AP York
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Susan Jane Thompson
    Bonneycroft Lane
    Easingwold
    YO61 3AP York
    5
    England
    		Apr 06, 2016
    Bonneycroft Lane
    Easingwold
    YO61 3AP York
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    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