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STRATHCLYDE MARINE FABRICATIONS LTD

STRATHCLYDE MARINE FABRICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTRATHCLYDE MARINE FABRICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439330
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHCLYDE MARINE FABRICATIONS LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is STRATHCLYDE MARINE FABRICATIONS LTD located?

    Registered Office Address
    6 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE MARINE FABRICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STRATHCLYDE MARINE FABRICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on Feb 19, 2021

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Alterations to floating charge SC4393300002

    		17 pages466(Scot)

    Alterations to floating charge SC4393300001

    		17 pages466(Scot)

    Registration of charge SC4393300002, created on May 26, 2015

    		11 pagesMR01

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 7 Royal Crescent Glasgow G3 7SL on Sep 12, 2014

    		1 pagesAD01

    Registration of charge 4393300001

    		20 pagesMR01

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Fraser David Gunn on Dec 24, 2012

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 27, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Eliot Swan as a director

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of STRATHCLYDE MARINE FABRICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Fraser David
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		ScotlandBritish174587040001
    SWAN, Eliot
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		United KingdomBritish66143460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHCLYDE MARINE FABRICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser David Gunn
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STRATHCLYDE MARINE FABRICATIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2015
    Delivered On Jun 06, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Jun 06, 2015Registration of a charge (MR01)
    • Jun 12, 2015Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Mar 17, 2014
    Delivered On Mar 18, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Mar 18, 2014Registration of a charge (MR01)
    • Jun 10, 2015Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    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