co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLYMPUS MARINE SERVICES LIMITED

OLYMPUS MARINE SERVICES LIMITED

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

    • Overview

    Company NameOLYMPUS MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555353
    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 OLYMPUS MARINE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLYMPUS MARINE SERVICES LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLYMPUS MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for OLYMPUS MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on Jun 22, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 22, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		5 pagesCS01

    Notification of Kevin Smith as a person with significant control on Jan 24, 2017

    		2 pagesPSC01

    Notification of Stewart Macrae as a person with significant control on Jan 24, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 22, 2018

    		2 pagesPSC09

    Appointment of Mr Kevin Alexander Smith as a director on Jan 26, 2017

    		2 pagesAP01

    Appointment of Mr Stewart David Macrae as a director on Jan 26, 2017

    		2 pagesAP01

    Termination of appointment of Simon Henry Dyer Cowie as a director on Jan 26, 2017

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2017

    Statement of capital on Jan 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLYMPUS MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    MACRAE, Stewart David
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector123069960001
    SMITH, Kevin Alexander
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritishDirector123070980003
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLYMPUS MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Alexander Smith
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 24, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		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 Stewart David Macrae
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 24, 2017
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		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

    What are the latest statements on persons with significant control for OLYMPUS MARINE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2017Jan 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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