MCGEOCH MARINE SERVICES LIMITED
Overview
| Company Name | MCGEOCH MARINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432254 |
| 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 MCGEOCH MARINE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MCGEOCH MARINE SERVICES LIMITED located?
| Registered Office Address | 30 Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGEOCH MARINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1716 LIMITED | Sep 10, 2012 | Sep 10, 2012 |
What are the latest accounts for MCGEOCH MARINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MCGEOCH MARINE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCGEOCH MARINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL* on Jan 29, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Stuart George Gray as a director | 3 pages | AP01 | ||||||||||
Appointment of Margaret Gray as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1716 LIMITED\certificate issued on 03/01/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of George Sinclair Davidson Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Pinsent Masons Director Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||
Appointment of Susan Elizabeth Gray as a director | 2 pages | AP01 | ||||||||||
Appointment of Gordon Gray as a director | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of MCGEOCH MARINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, George Sinclair Davidson | Director | 176 Waterside Road Clarkston G76 9AN Glasgow The Beeches United Kingdom | United Kingdom | British | None | 521000001 | ||||||||
| GRAY, Gordon | Director | Kirklee Terrace G12 0TQ Glasgow 1 United Kingdom | Scotland | British | None | 122497150001 | ||||||||
| GRAY, Margaret | Director | Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 30 Renfrewshire United Kingdom | United Kingdom | British | Director | 805740001 | ||||||||
| GRAY, Stuart George | Director | Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 30 Renfrewshire United Kingdom | Scotland | British | Director | 126528260001 | ||||||||
| GRAY, Susan Elizabeth | Director | Fountain Crescent Inchinnan Business Park PA4 9RE Inchinnan 30 Renfrewshire United Kingdom | Scotland | British | None | 126528140001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | Solicitor | 162158150001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 142521290001 |
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