co
Corporate
Observer
Homepage
Data
Great Britain
Company
STENA MARINE LIMITED

STENA MARINE LIMITED

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

    • Overview

    Company NameSTENA MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472476
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STENA MARINE LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is STENA MARINE LIMITED located?

    Registered Office Address
    Alba House 2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENA MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STENA MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Philip William Boyd Fullerton as a director on Nov 30, 2019

    		2 pagesAP01

    Termination of appointment of Hugh Linden Ferguson as a director on Nov 30, 2019

    		1 pagesTM01

    Termination of appointment of Jacqueline May Tierney as a director on Nov 30, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 10,000
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationMar 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STENA MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIERNEY, Jacqueline
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Secretary
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		185933010001
    FULLERTON, Philip William Boyd
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    		Director
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    		Northern IrelandBritishDirector134191530001
    FERGUSON, Hugh Linden
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Director
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		ScotlandBritishDirector94308110001
    TIERNEY, Jacqueline May
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Director
    2 Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		ScotlandBritishDirector102974270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENA MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Marine Limited
    Albemarle Street
    W1S 4JL London
    45
    England
    		Apr 06, 2016
    Albemarle Street
    W1S 4JL London
    45
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies Act 2016
    Registration Number03251676
    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

    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