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NORTHERN MARINE LOGISTICS LIMITED

NORTHERN MARINE LOGISTICS LIMITED

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

    • Overview

    Company NameNORTHERN MARINE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474012
    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 NORTHERN MARINE LOGISTICS LIMITED?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

    Where is NORTHERN MARINE LOGISTICS LIMITED located?

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

    What are the latest accounts for NORTHERN MARINE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORTHERN MARINE LOGISTICS 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

    		3 pagesDS01

    Termination of appointment of Hugh Linden Ferguson as a director on Aug 31, 2017

    		1 pagesTM01

    Appointment of Mrs Jacqueline May Tierney as a director on Aug 31, 2017

    		2 pagesAP01

    Termination of appointment of Jacqueline May Tierney as a director on Aug 30, 2017

    		1 pagesTM01

    Termination of appointment of Jacqueline Tierney as a secretary on Aug 30, 2017

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 10,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 10,000
    		SH01

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationApr 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTHERN MARINE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIERNEY, Jacqueline May
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    		Director
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    		ScotlandBritish102974270001
    TIERNEY, Jacqueline
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Secretary
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		186443260001
    FERGUSON, Hugh Linden
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Director
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		ScotlandBritish186443250001
    TIERNEY, Jacqueline May
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		Director
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Dunbartonshire
    Scotland
    		ScotlandBritish102974270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN MARINE LOGISTICS 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 2006
    Place RegisteredCompanies Act - England
    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