TARBATNESS MARINE SERVICES LTD.

TARBATNESS MARINE SERVICES LTD.

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

    Company NameTARBATNESS MARINE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC308833
    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 TARBATNESS MARINE SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TARBATNESS MARINE SERVICES LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARBATNESS MARINE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TARBATNESS MARINE SERVICES 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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Cessation of Donald Alexander Urquhart as a person with significant control on Sep 20, 2018

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Notification of Donald Alexander Urquhart as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of TARBATNESS MARINE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Catherine Helen
    8 Tarbatness Road
    IV20 1YA Portmahomack
    Ross Shire
    Secretary
    8 Tarbatness Road
    IV20 1YA Portmahomack
    Ross Shire
    British115792060001
    URQUHART, Donald Alexander, Master Mariner
    8 Tarbatness Road
    IV20 1YA Portmahomack
    Ross Shire
    Director
    8 Tarbatness Road
    IV20 1YA Portmahomack
    Ross Shire
    United KingdomBritish115831660001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Master Mariner Donald Alexander Urquhart
    IV20 1YA Portmahomack
    8 Tarbatness Road
    Ross Shire
    United Kingdom
    Apr 06, 2016
    IV20 1YA Portmahomack
    8 Tarbatness Road
    Ross Shire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Master Mariner Donald Alexander Urquhart
    IV20 1YA Portmahomack
    8 Tarbatness Road
    Ross Shire
    United Kingdom
    Apr 06, 2016
    IV20 1YA Portmahomack
    8 Tarbatness Road
    Ross Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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