SUIL NA MARA ESTATES LIMITED

SUIL NA MARA ESTATES LIMITED

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

    Company NameSUIL NA MARA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344265
    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 SUIL NA MARA ESTATES LIMITED?

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

    Where is SUIL NA MARA ESTATES LIMITED located?

    Registered Office Address
    Suil Na Mara
    Isle Of Lismore
    PA34 5UG Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of SUIL NA MARA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUIL NA MARA SHIPPING LIMITEDJun 12, 2008Jun 12, 2008

    What are the latest accounts for SUIL NA MARA ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for SUIL NA MARA ESTATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUIL NA MARA ESTATES LIMITED?

    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

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to Suil Na Mara Isle of Lismore Oban Argyll PA34 5UG on Dec 18, 2014

    1 pagesAD01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Certificate of change of name

    Company name changed suil na mara shipping LIMITED\certificate issued on 23/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 23, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2010

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2010

    RES15

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Registered office address changed from * an Airidh Isle of Lismore by Oban Argyll PA34 5UL* on Jan 11, 2010

    1 pagesAD01

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages288a

    Who are the officers of SUIL NA MARA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Laura Ann
    Isle Of Lismore
    PA34 5UL Oban
    An Airidh
    Argyll
    Director
    Isle Of Lismore
    PA34 5UL Oban
    An Airidh
    Argyll
    United KingdomBritish131624760001
    COOK, Robbie David
    An Airidh
    Isle Of Lismore
    PA34 5UL Oban
    Argyll
    Director
    An Airidh
    Isle Of Lismore
    PA34 5UL Oban
    Argyll
    United KingdomBritish113543150001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    131114620001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    131114610001

    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