MARITIME TECHNOLOGY INTERNATIONAL LIMITED

MARITIME TECHNOLOGY INTERNATIONAL LIMITED

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

    Company NameMARITIME TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC561586
    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 MARITIME TECHNOLOGY INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARITIME TECHNOLOGY INTERNATIONAL LIMITED located?

    Registered Office Address
    3 Home Farm Steading, Ury
    Stonehaven
    AB39 3ST Kincardine
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME TECHNOLOGY INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MARITIME TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Change of details for Illtyd Wynne Edwards as a person with significant control on Jul 10, 2019

    2 pagesPSC04

    Termination of appointment of Neil Guest Wilson as a director on Jul 10, 2019

    1 pagesTM01

    Termination of appointment of Colin John Morgan as a director on Jul 10, 2019

    1 pagesTM01

    Termination of appointment of Donald Bouma as a director on Jun 10, 2019

    1 pagesTM01

    Termination of appointment of Raymond Andrew Gray as a director on Jul 10, 2019

    1 pagesTM01

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    4 pagesCS01

    Notification of Illtyd Wynne Edwards as a person with significant control on Apr 10, 2017

    2 pagesPSC01

    Cessation of Colin John Morgan as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Cessation of Raymond Andrew Gray as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Cessation of Donald Bouma as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 1,000
    8 pagesSH01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 371
    SH01

    Who are the officers of MARITIME TECHNOLOGY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Illtyd Wynne
    Home Farm Steading, Ury
    Stonehaven
    AB39 3ST Kincardine
    3
    Scotland
    Scotland
    Director
    Home Farm Steading, Ury
    Stonehaven
    AB39 3ST Kincardine
    3
    Scotland
    Scotland
    United KingdomWelsh161102570003
    BOUMA, Donald
    Ury Estate
    Stonehaven
    AB39 3ST Kincardinshire
    Waulkmill
    Scotland
    Scotland
    Director
    Ury Estate
    Stonehaven
    AB39 3ST Kincardinshire
    Waulkmill
    Scotland
    Scotland
    United KingdomAmerican227813410001
    GRAY, Raymond Andrew
    Tailor Place
    AB24 4RU Aberdeen
    21
    Scotland
    Scotland
    Director
    Tailor Place
    AB24 4RU Aberdeen
    21
    Scotland
    Scotland
    ScotlandBritish201922410001
    MORGAN, Colin John
    Whiteshaw Drive
    ML8 5UR Carluke
    10
    Scotland
    Scotland
    Director
    Whiteshaw Drive
    ML8 5UR Carluke
    10
    Scotland
    Scotland
    United KingdomBritish202360110001
    WILSON, Neil Guest
    Wolverton Road
    Snitterfield
    CV37 0HB Warwickshire
    8
    England
    England
    Director
    Wolverton Road
    Snitterfield
    CV37 0HB Warwickshire
    8
    England
    England
    EnglandBritish84361240001

    Who are the persons with significant control of MARITIME TECHNOLOGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Illtyd Wynne Edwards
    Home Farm Steading, Ury
    Stonehaven
    AB39 3ST Kincardine
    3
    Scotland
    Scotland
    Apr 10, 2017
    Home Farm Steading, Ury
    Stonehaven
    AB39 3ST Kincardine
    3
    Scotland
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Donald Bouma
    Ury Estate
    Stonehaven
    AB39 3ST Kincardinshire
    Waulkmill
    Scotland
    Scotland
    Mar 27, 2017
    Ury Estate
    Stonehaven
    AB39 3ST Kincardinshire
    Waulkmill
    Scotland
    Scotland
    Yes
    Nationality: American
    Country of Residence: United Kingdom
    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.
    Mr Raymond Andrew Gray
    Tailor Place
    AB24 4RU Aberdeen
    21
    Scotland
    Scotland
    Mar 27, 2017
    Tailor Place
    AB24 4RU Aberdeen
    21
    Scotland
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin John Morgan
    Whiteshaw Drive
    ML8 5UR Carluke
    10
    Scotland
    Scotland
    Mar 27, 2017
    Whiteshaw Drive
    ML8 5UR Carluke
    10
    Scotland
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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