MARINE BIOPOWER LIMITED
Overview
| Company Name | MARINE BIOPOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC408991 |
| 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 BIOPOWER LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is MARINE BIOPOWER LIMITED located?
| Registered Office Address | Lismore Suite, Malin House The European Marine Science Park Dunbeg PA37 1SZ Oban Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE BIOPOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MARINE BIOPOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Ness Dunsire as a secretary on Nov 11, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Elaine Barbara Walton as a secretary on Oct 16, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA to Lismore Suite, Malin House the European Marine Science Park Dunbeg Oban Argyll PA37 1SZ on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from C/O Wright, Johnston & Mackenzie Kintail House Beechwood Park Inverness IV2 3BW Scotland to Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Dugald Black as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Wright Johnston & Mackenzie Kintail House Beechwood Park Inverness IV2 3BW United Kingdom* on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Dr Tracy Marjory Shimmield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wjm Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus Macleod as a director | 1 pages | TM01 | ||||||||||
Appointment of Elaine Barbara Walton as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of MARINE BIOPOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNSIRE, David Ness | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | 202719880001 | |||||||||||
| BLACK, Kenneth Dugald | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Lismore Suite, Malin House Argyll Scotland | Scotland | British | Research Scientist | 38368450001 | ||||||||
| SHIMMIELD, Tracy Marjory, Dr | Director | The European Marine Science Park Dunbeg PA37 1SZ Oban Lismore Suite, Malin House Argyll Scotland | Scotland | British | Scientist | 163941310001 | ||||||||
| WALTON, Elaine Barbara | Secretary | The European Marine Science Park Dunbeg PA37 1SZ Oban Lismore Suite, Malin House Argyll Scotland | 163934440001 | |||||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| MACLEOD, Angus George | Director | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | Scotland | British | Solicitor | 109201180002 | ||||||||
| WJM DIRECTORS LIMITED | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 64910000001 |
Who are the persons with significant control of MARINE BIOPOWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sams Research Services Ltd | Oct 10, 2016 | The European Marine Science Park Dunbeg PA37 1SZ Oban Lismore Suite, Suite 4 Malin House Scotland | No | ||||||||||
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Natures of Control
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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