ELINCA MARINE CONSULTANTS LTD

Overview

Company Name	ELINCA MARINE CONSULTANTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC544539
Jurisdiction	Scotland
Date of Creation	Sep 05, 2016
Date of Cessation	Oct 23, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Service activities incidental to water transportation (52220) / Transportation and storage

Registered Office Address	18b Aignish Point HS2 0PB Isle Of Lewis Scotland
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Oct 23, 2018

Final Gazette dissolved via compulsory strike-off

GAZ2

Aug 07, 2018

First Gazette notice for compulsory strike-off

GAZ1

Sep 04, 2017

Confirmation statement made on Sep 04, 2017 with no updates

CS01

Sep 05, 2016

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 05, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 05, 2016	Statement of capital on Sep 05, 2016 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Angus Macdonald Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	Sep 05, 2016		Director	Aignish Point HS2 0PB Isle Of Lewis 18b Scotland		Scotland	Scottish	1958-7	Marine Consultant	119085830001
SMITH, Eilidh Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	Sep 05, 2016		Director	Aignish Point HS2 0PB Isle Of Lewis 18b Scotland		Scotland	Scottish	1983-3	Marine Consultant	213477730001

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Eilidh Smith Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	Sep 05, 2016	Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Angus Macdonald Smith Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	Sep 05, 2016	Aignish Point HS2 0PB Isle Of Lewis 18b Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

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