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DUTHIE MARINE CONSULTANCY LIMITED

DUTHIE MARINE CONSULTANCY LIMITED

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

    • Overview

    Company NameDUTHIE MARINE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477495
    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 DUTHIE MARINE CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUTHIE MARINE CONSULTANCY LIMITED located?

    Registered Office Address
    1a Cluny Square
    AB56 1AH Buckie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUTHIE MARINE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for DUTHIE MARINE CONSULTANCY 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

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from May 31, 2016 to Aug 31, 2016

    		3 pagesAA01

    Annual return made up to May 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on May 13, 2014

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mark Duthie as a director

    		3 pagesAP01

    Appointment of Donna Helen Duthie as a director

    		3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of DUTHIE MARINE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Donna Helen
    AB56 1AH Buckie
    1a Cluny Square
    United Kingdom
    		Director
    AB56 1AH Buckie
    1a Cluny Square
    United Kingdom
    		ScotlandBritishShop Assistant91460080001
    DUTHIE, Mark
    AB56 1AH Buckie
    1a Cluny Square
    United Kingdom
    		Director
    AB56 1AH Buckie
    1a Cluny Square
    United Kingdom
    		ScotlandBritishMarine Consultant91458370001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUTHIE MARINE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Helen Duthie
    AB56 1AH Buckie
    1a Cluny Square
    		Apr 06, 2016
    AB56 1AH Buckie
    1a Cluny Square
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Duthie
    AB56 1AH Buckie
    1a Cluny Square
    		Apr 06, 2016
    AB56 1AH Buckie
    1a Cluny Square
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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