HEBRIDES MARINE SERVICES LTD

HEBRIDES MARINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHEBRIDES MARINE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434484
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEBRIDES MARINE SERVICES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HEBRIDES MARINE SERVICES LTD located?

    Registered Office Address
    24-26 Lewis Street
    HS1 2JF Stornoway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEBRIDES MARINE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What is the status of the latest confirmation statement for HEBRIDES MARINE SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2019

    What are the latest filings for HEBRIDES MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2020

    LRESSP

    Registered office address changed from 24-26 Lewis Street Stornoway Isle of Lewis HS1 2JF Scotland to 24-26 Lewis Street Stornoway HS1 2JF on Jul 17, 2020

    2 pagesAD01

    Registered office address changed from Fasgadh North Shawbost Isle of Lewis HS2 9BD to 24-26 Lewis Street Stornoway Isle of Lewis HS1 2JF on Dec 07, 2019

    1 pagesAD01

    Previous accounting period extended from Oct 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Michael James Alston as a director on May 24, 2018

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Termination of appointment of Angus Campbell as a director on Jun 16, 2016

    1 pagesTM01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O C/O Lews Castle College Uhi Castle Grounds Stornoway Isle of Lewis Outer Hebrides HS2 0XR to Fasgadh North Shawbost Isle of Lewis HS2 9BD on Oct 15, 2014

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Michael Alston as a director

    2 pagesAP01

    Appointment of Mr Angus Campbell as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HEBRIDES MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOGLER, Arne
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Director
    Lewis Street
    HS1 2JF Stornoway
    24-26
    ScotlandGerman148687960001
    ALSTON, Michael James
    Marvig
    HS2 9QP Isle Of Lewis
    19
    Scotland
    Director
    Marvig
    HS2 9QP Isle Of Lewis
    19
    Scotland
    ScotlandBritish104649510001
    CAMPBELL, Angus
    Tarbert
    West Tarbert
    HS3 3BG Isle Of Harris
    Heather Lea
    Scotland
    Director
    Tarbert
    West Tarbert
    HS3 3BG Isle Of Harris
    Heather Lea
    Scotland
    ScotlandBritish173759670001

    Who are the persons with significant control of HEBRIDES MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arne Vogler
    Lewis Street
    HS1 2JF Stornoway
    24-26
    Jun 30, 2016
    Lewis Street
    HS1 2JF Stornoway
    24-26
    No
    Nationality: German
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does HEBRIDES MARINE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2020Commencement of winding up
    Jan 29, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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