BBI MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBBI MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333431
    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 BBI MARINE LIMITED?

    • (7487) /

    Where is BBI MARINE LIMITED located?

    Registered Office Address
    Strathculm, 30 West Montrose Street
    G84 9NQ Helensburgh
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of BBI MARINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 93 LIMITEDNov 05, 2007Nov 05, 2007

    What are the latest accounts for BBI MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BBI MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Steven Devine as a director

    2 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 05, 2009

    15 pagesAR01

    Appointment of Dr Steven Devine as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2008

    1 pagesAA

    legacy

    1 pages225

    Certificate of change of name

    Company name changed lancaster shelf 93 LIMITED\certificate issued on 26/08/08
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of BBI MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Christine Zena
    West Montrose Street
    G84 9NQ Helensburgh
    Strathculm 30
    Dunbartonshire
    Director
    West Montrose Street
    G84 9NQ Helensburgh
    Strathculm 30
    Dunbartonshire
    British133131700001
    LINDSAY, Samuel
    30 West Montrose Street
    G84 9NQ Helensburgh
    Strathculm
    Argyll & Bute
    Scotland
    Director
    30 West Montrose Street
    G84 9NQ Helensburgh
    Strathculm
    Argyll & Bute
    Scotland
    British70702760004
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    Strathclyde
    British47936930001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    United KingdomBritish36147310003
    DEVINE, Steven, Dr
    Ailsa Drive
    G42 9HL Langside
    25
    Glasgow
    Director
    Ailsa Drive
    G42 9HL Langside
    25
    Glasgow
    British147017600001

    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