MARINE BIOTECH LIMITED
Overview
| Company Name | MARINE BIOTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360533 |
| 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 MARINE BIOTECH LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is MARINE BIOTECH LIMITED located?
| Registered Office Address | Pavilion 2 Players Road Castlecraig Business Park FK7 7SH Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE BIOTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MARINE BIOTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Mbl House Keltie Bridge Mushroom Farm Callander FK17 8LQ Scotland* on May 22, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Evans as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Alex Paul Muhlholzl on Mar 04, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 25E Newhouse Stirling FK8 2AF United Kingdom* on Jul 18, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Andrew Scott Johnstone on Aug 30, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Scott Johnstone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Austin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Jun 30, 2011 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Jun 30, 2010 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 02, 2011 | 17 pages | RP04 | ||||||||||
Who are the officers of MARINE BIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUHLHOLZL, Alex Paul | Secretary | 2 Sycamore Woods SA72 6QW Pembroke Dock The Brambles Dyfed Wales | Austrian | 118001790003 | ||||||
| JOHNSTONE, Andrew Scott | Director | Guardwell Crescent EH17 7SJ Edinburgh 238 United Kingdom | Scotland | British | Director | 111985640001 | ||||
| MUHLHOLZL, Alex Paul | Director | Newhouse FK8 2AF Stirling 25e Stirlingshire Scotland | United Kingdom | Austrian | Managing Director | 118001790003 | ||||
| AUSTIN, Brian, Professor | Director | Univeristy Of Stirling FK9 4LA Stirling Institute Of Aquaculture | Scotland | British | Director Of Institute Of Aquaculture, Stirling Uni | 16064850001 | ||||
| BAWDEN, Robert Frederick | Director | Ballochallan FK17 6LJ Cambusmore Pisces Engineering Limited Callander | Scotland | British | Engineering | 47933160003 | ||||
| EVANS, David Eric | Director | Pettycur Road KY3 9RN Kinghorn 57 | Scotland | United Kingdom | Director | 82946970003 |
Who are the persons with significant control of MARINE BIOTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Paul Muhlholzl | Apr 06, 2016 | Sycamore Woods SA72 6QW Pembroke Dock 2 Wales | No |
Nationality: Austrian Country of Residence: Wales | |||
Natures of Control
| |||
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