FORTH VALLEY MARINE LTD.
Overview
| Company Name | FORTH VALLEY MARINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330724 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORTH VALLEY MARINE LTD.?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is FORTH VALLEY MARINE LTD. located?
| Registered Office Address | Titanium 1 King's Inch Place PA4 8WF Renfrew Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH VALLEY MARINE LTD.?
| Company Name | From | Until |
|---|---|---|
| M.C. RODDIS LTD. | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for FORTH VALLEY MARINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FORTH VALLEY MARINE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 1 Pont Crescent Dunblane Perthshire FK15 0FJ to Titanium 1 King's Inch Place Renfrew Glasgow PA4 8WF on Sep 12, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FORTH VALLEY MARINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-RODDIS, Karen Ellen | Secretary | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | British | Secretary | 124606660001 | |||||
| CAMPBELL-RODDIS, Mark Edward | Director | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | Scotland | British | Naval Architect | 124606580002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of FORTH VALLEY MARINE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Edward Campbell-Roddis | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Karen Ellen Campbell-Roddis | Apr 06, 2016 | King's Inch Place PA4 8WF Renfrew Titanium 1 Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FORTH VALLEY MARINE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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