WHITENESS MARINA COMPANY LIMITED
Overview
| Company Name | WHITENESS MARINA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC312873 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITENESS MARINA COMPANY LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is WHITENESS MARINA COMPANY LIMITED located?
| Registered Office Address | 121 High Street IV36 1AB Forres Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITENESS MARINA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITENESS HARBOUR LIMITED | Mar 07, 2008 | Mar 07, 2008 |
| WHITENESS MARINA COMPANY LIMITED | May 11, 2007 | May 11, 2007 |
| WHITENESS MARINA PROPERTY COMPANY LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for WHITENESS MARINA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHITENESS MARINA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Captain Stephen Mark Gobbi as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr John Stephen Brooksbank as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for R & R Urquhart Llp on Dec 03, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of WHITENESS MARINA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 117-121 Morayshire United Kingdom |
| 38270002 | ||||||||||||||
| BROOKSBANK, John Stephen | Director | Birkby Lane Bailiff Bridge HD6 4JJ Brighouse Clifton Mills West Yorkshire England | United Kingdom | British | Entrepreneur | 105222990001 | ||||||||||||
| FRASER, Ronald Mackay | Director | "Altonpark" IV12 5NB Nairn | Scotland | British | Director | 1026870001 | ||||||||||||
| GOBBI, Stephen Mark, Captain | Director | Kent Avenue Minster On Sea ME12 2DU Sheerness Cherry Tree Kent England | United Kingdom | British | None | 150547580003 | ||||||||||||
| JOB, Gerald Fraser | Director | Wester Milton Moyness IV12 5LB Nairn Highland | United Kingdom | British | Construction | 12017200001 | ||||||||||||
| WHITTLE, Colin Douglas Richardson | Director | Rivermeads Altyre IV36 2SQ Forres Moray | United Kingdom | British | Solicitor | 90129530001 | ||||||||||||
| INNES & MACKAY (SECRETARIES) LIMITED | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness | 122082640001 | |||||||||||||||
| INNES & MACKAY LIMITED | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness Inverness Shire | 88355660001 | |||||||||||||||
| INNES & MACKAY (TRUSTEES) LIMITED | Director | Kintail House Beechwood Business Park IV2 3BW Inverness | 114155360001 |
Who are the persons with significant control of WHITENESS MARINA COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Fraser Job | Apr 06, 2016 | High Street IV36 1AB Forres 121 Morayshire | No |
Nationality: Canadian Country of Residence: Scotland | |||
Natures of Control
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Does WHITENESS MARINA COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 02, 2012 Delivered On Feb 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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