THOMAS TELFORD CORPACH MARINA OLD CO LIMITED
Overview
| Company Name | THOMAS TELFORD CORPACH MARINA OLD CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC503431 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THOMAS TELFORD CORPACH MARINA OLD CO LIMITED located?
| Registered Office Address | Airds House An Aird PH33 6BL Fort William Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS TELFORD CORPACH MARINA LIMITED | Apr 15, 2015 | Apr 15, 2015 |
What are the latest accounts for THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed thomas telford corpach marina LIMITED\certificate issued on 28/11/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Robert Robertson as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Mckenna as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Roderick Ewen Campbell as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Duncan Macphee as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 no member list | 6 pages | AR01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Linda | Secretary | c/o Airds House An Aird PH33 6BL Fort William Inverness-Shire | 196815940001 | |||||||
| CAMPBELL, Roderick Ewen | Director | c/o Airds House An Aird PH33 6BL Fort William Inverness-Shire Scotland | Scotland | British | 494880001 | |||||
| MACPHEE, Duncan | Director | c/o Airds House An Aird PH33 6BL Fort William Inverness-Shire Scotland | Scotland | British | 51794010002 | |||||
| MCKENNA, Andrew | Director | c/o Airds House An Aird PH33 6BL Fort William Inverness-Shire Scotland | United Kingdom | British | 88051680002 | |||||
| ROBERTSON, Robert | Director | c/o Airds House An Aird PH33 6BL Fort William Inverness-Shire Scotland | Spean Bridge | British | 46370001 |
Who are the persons with significant control of THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Robertson | Apr 15, 2016 | An Aird PH33 6BL Fort William Airds House Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Mckenna | Apr 15, 2016 | An Aird PH33 6BL Fort William Airds House Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Duncan Macphee | Apr 15, 2016 | An Aird PH33 6BL Fort William Airds House Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick Ewen Campbell | Apr 15, 2016 | An Aird PH33 6BL Fort William Airds House Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THOMAS TELFORD CORPACH MARINA OLD CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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