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NORTHERN MARINE FAR EAST LIMITED

NORTHERN MARINE FAR EAST LIMITED

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

    • Overview

    Company NameNORTHERN MARINE FAR EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC519663
    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 FAR EAST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NORTHERN MARINE FAR EAST LIMITED located?

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

    What are the latest accounts for NORTHERN MARINE FAR EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORTHERN MARINE FAR EAST 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

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTHERN MARINE FAR EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    		ScotlandBritish94308110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN MARINE FAR EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Marine Group
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		Apr 06, 2016
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompaneis Act
    Place RegisteredScotland
    Registration NumberSc474118
    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