MARINOSTRO LTD
Overview
| Company Name | MARINOSTRO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINOSTRO LTD?
- Freight transport by road (49410) / Transportation and storage
Where is MARINOSTRO LTD located?
| Registered Office Address | 2 Suite, 44 Main Street Douglas ML11 0QW South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINOSTRO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for MARINOSTRO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Alise Ilsley as a director on May 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arran Secretaries Ltd as a secretary on May 22, 2019 | 1 pages | TM02 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mirmar Lp as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mirmar Lp as a person with significant control on Oct 13, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 23, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Alise Ilsley as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nilka Ines Urieta Yee as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Room 3/1 48 Carnarvon Street Glasgow G3 6HP* on Jul 16, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland* on Jul 08, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of MARINOSTRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARRAN SECRETARIES LTD | Secretary | 16/5 West Pilton Rise EH4 4UQ Edinburgh |
| 125616920001 | ||||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian | 900030780001 | |||||||||||
| ILSLEY, Alise | Director | Straits Parade BS16 2LA Bristol 1 United Kingdom | United Kingdom | Latvian | Businesswoman | 228799020001 | ||||||||
| URIETA YEE, Nilka Ines | Nominee Director | Bethania La Gloria Ave 20 C Norte No.4 Panama Republic Of Panama | Panama | Panamanian | Businesswoman | 900030660001 |
Who are the persons with significant control of MARINOSTRO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mirmar Lp | Oct 13, 2017 | Straits Parade Street BS16 2LA Bristol 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARINOSTRO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | |
| May 11, 2017 | Oct 23, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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