MF MARINE OPERATIONS LIMITED

Overview

Company Name	MF MARINE OPERATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC381353
Jurisdiction	Scotland
Date of Creation	Jul 02, 2010
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MF MARINE OPERATIONS LIMITED?

Inland passenger water transport (50300) / Transportation and storage
Inland freight water transport (50400) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage

Where is MF MARINE OPERATIONS LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness Inverness-Shire
Undeliverable Registered Office Address	No

What were the previous names of MF MARINE OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST ACCORD LIMITED	Jul 02, 2010	Jul 02, 2010

What are the latest accounts for MF MARINE OPERATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MF MARINE OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	12 pages	AA

Jan 24, 2020	legacy	3 pages	GUARANTEE2

Jan 10, 2020	legacy	45 pages	PARENT_ACC

Jan 10, 2020	legacy	1 pages	AGREEMENT2

Jul 09, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Appointment of Mr Gordon James Farmer as a director on Feb 01, 2019	2 pages	AP01

Dec 27, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	13 pages	AA

Dec 27, 2018	legacy	43 pages	PARENT_ACC

Dec 27, 2018	legacy	1 pages	AGREEMENT2

Dec 27, 2018	legacy	3 pages	GUARANTEE2

Jul 16, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Audit exemption subsidiary accounts made up to Mar 31, 2017	17 pages	AA

Dec 27, 2017	legacy	39 pages	PARENT_ACC

Dec 27, 2017	legacy	1 pages	AGREEMENT2

Dec 27, 2017	legacy	3 pages	GUARANTEE2

Oct 23, 2017	Director's details changed for Mr James Donald Macdonald on Sep 01, 2017	2 pages	CH01

Jun 27, 2017	Confirmation statement made on Jun 27, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Notification of Caledonian Towage Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Dec 29, 2016	Audit exemption subsidiary accounts made up to Apr 01, 2016	20 pages	AA

Dec 29, 2016	legacy	39 pages	PARENT_ACC

Dec 29, 2016	legacy	1 pages	AGREEMENT2

Dec 29, 2016	legacy	3 pages	GUARANTEE2

Jul 12, 2016	Confirmation statement made on Jul 02, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MF MARINE OPERATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, James Donald

May 28, 2015

Secretary

Henderson Road

IV1 1SN Inverness

Inverness-Shire

United Kingdom

198140090001

FARMER, Gordon James

Feb 01, 2019

Director

Henderson Road

IV1 1SN Inverness

United Kingdom

British

1981-3

255462210001

MACDONALD, James Donald

May 28, 2015

Director

Henderson Road

IV1 1SN Inverness

Inverness-Shire

Scotland

British

1964-10

155685440002

MACGREGOR, Roderick James

May 28, 2015

Director

Henderson Road

IV1 1SN Inverness

Inverness-Shire

Scotland

British

1952-12

61748240004

STRONACHS SECRETARIES LIMITED

Jul 02, 2010

May 28, 2015

Secretary

Albyn Place

AB10 1FW Aberdeen

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

AIRD, Donald Andrew Stewart

Apr 19, 2011

May 28, 2015

Director

Duke's View

Slackbuie

IV2 6BB Inverness

Scotland

British

1969-7

159705460001

MACDONALD, Roderek Stuart

Apr 19, 2011

Apr 07, 2013

Director

High Street

IV18 0ET Invergordon

Ross-Shire

United Kingdom

British

1958-7

159705380001

NEILSON, Ewan Craig

Jul 02, 2010

Jan 21, 2011

Nominee Director

Albyn Place

AB10 1FW Aberdeen

Scotland

British

1958-11

900025810001

WATSON, Colin

Jan 21, 2011

May 28, 2015

Director

Saltburn

IV18 0JP Invergordon

Bluewaters

Ross-Shire

United Kingdom

British

1947-10

157273830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MF MARINE OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Towage Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Legal Form	Caledonian Towage Limited
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc464135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Caledonian Towage Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc464135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MF MARINE OPERATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 02, 2015 Delivered On Jul 08, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 08, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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