Tyne Towage Marine Limited

Company Name	Tyne Towage Marine Limited
Company Status	Dissolved
Company Number	SC002997
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 March 2019 (4 years, 8 months ago)
Previous Name	Forth Tugs Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(107 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 January 2012(110 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Svitzer Marine Limited Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2016(115 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Svitzer Marine Limited Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1990)
Role	Company Director
Correspondence Address	78 Manor Drive Hinchley Wood Surrey KT10 0AB

Director Name	Mr Ian Lambert
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	29 Grasmere Road Purley Surrey CR8 1DY

Director Name	John Gordon Mucklow
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 March 1997)
Role	Chartered Accountant
Correspondence Address	Wychwood Rhu Helensburgh G84 8JJ Scotland

Director Name	Leonard John Paterson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 1994)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	46 Pelstream Avenue Stirling FK7 0BG Scotland

Director Name	Richard Henry Daly
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 May 1996)
Role	Shipping Director
Correspondence Address	Keralba 3 Gilbert Grove Doune Perthshire FK16 6HX Scotland

Director Name	James Fergus Stirling
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	70 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AG Scotland

Secretary Name	John Gordon Mucklow
Nationality	British
Status	Resigned
Appointed	04 August 1989(87 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Wychwood Rhu Helensburgh G84 8JJ Scotland

Director Name	Christopher Lumsden Hutton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(88 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 February 2000)
Role	Manager
Correspondence Address	7 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	Mr Stephen Dennison
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(89 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper House Ewhurst Green Cranleigh Surrey GU6 7RS

Director Name	Stephen William Sprague
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(92 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	Wicken Cottage Mill Hill Edenbridge Kent TN8 5DB

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(93 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 August 2002)
Role	Managing Director
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(93 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Strathview Tandlehill Road Kilbarchan Penfrewshire PA10 2DD Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(94 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Secretary Name	Mr Nicholas Oman Chalmers
Nationality	British
Status	Resigned
Appointed	06 December 1996(95 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Director Name	Donald McAllister
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(95 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 1999)
Role	Manager
Correspondence Address	Davaar Ancaster Road Callander Perthshire FK17 8EL Scotland

Director Name	Mr Stephen Jellis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(97 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fallow Field Leighton Road Neston South Wirral CH64 3SW Wales

Director Name	Mr Steven John Hollinshead
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(97 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Strawberry Fields Bisley Surrey GU24 9SP

Director Name	John Anthony Ricketts
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(97 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Secretary Name	John Anthony Ricketts
Nationality	British
Status	Resigned
Appointed	05 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2001)
Role	Lawyer
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Secretary Name	Mr James Crispin Michael Curry
Nationality	British
Status	Resigned
Appointed	03 October 2001(99 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Thomas James Docherty
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	172 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Jesper Bregendahl
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2002(100 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2004)
Role	General Manager
Correspondence Address	Bogholdeer Alle 27c, 1.Tv Vanlose Dk 2720

Director Name	Mr Stuart Hamish McNiven
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwick House Harwood Dale Scarborough North Yorkshire YO13 0LA

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2012(111 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	C/O Svitzer Marine Limited Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB

Location

Registered Address	Greenock Ocean Terminal Patrick Street Greenock Renfrewshire PA16 8UU Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

200k at £1	Svitzer Marine LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,000
Gross Profit	£69,960
Net Worth	£533,524
Cash	£41,119
Current Liabilities	£577,369

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 October 1976	Delivered on: 8 October 1976 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the vessel almond. Fully Satisfied
29 June 1976	Delivered on: 6 July 1976 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£478,400 & all sums due or to become due. Particulars: The mortgaged premises (the ship, insurances, earnings of ship & requisition compensation. Fully Satisfied
29 June 1976	Delivered on: 6 July 1976 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due under agreement 17.7.74. Particulars: Sixty-four sixty-fourth share in m v kelty reg at grangemouth no 376556. Fully Satisfied
7 January 1976	Delivered on: 21 January 1976 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: The sum of Â£541,600 & all further sums due by r b leasing (of in terms of a financial agreement dated 18/11/74 & deed of covenant dd 7-1-76. Particulars: All the company's interest in all policies and contracts of insurance (including all entries in a protection and indenmity or war risks association which are from time to time taken out or entered into by the company in respect of the M.V. "boquhan" reg'd at the port of grangemout under official no 303549 her earnings or otherwise howsoever in connection with such vessel. Fully Satisfied
31 October 1975	Delivered on: 14 November 1975 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sum of Â£545,600 & all sums due or to become due. Particulars: All the company's interest in all policies and contracts of insurances (including all entries in a protection and indemnity or war risks association) which are from time to time taken out or entered into by the company in respect of the M.V. duchroy reg'd at the port of grangemouth under official no. 303548, her earnings or otherwise howsoever in connection with such vessel. Fully Satisfied
17 July 1974	Delivered on: 31 July 1974 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For securing Â£478,400 and all further moneys due, or to become due from the company to the royal bank of scotland limited in terms of financial agreement dated 17/7/74. Particulars: All the owners rights interests and benefits under a building agreement (the contract) dated 18/1/74 as amended by an addendum dated 28/2/74 made between richards (shipbuilders) limited ('the builders') of the one part and the company of the other part relating to the construction and purchase of a single screw tug to be known during construction as yard no.527 ("The vessel") all monies payable to the company in respect of the insurance effected by the builder under the contract and all the company's joint or other interest in connection with such insurance the vessel and appurtenances as they are constructed together with all materials and things destined for the vessel wherever situated. Fully Satisfied
17 July 1974	Delivered on: 31 July 1974 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For securing Â£478,400 & all further moneys due, or to become due from the company to the royal bank of scotland limited in terms of financial agreement dated 17/7/74. Particulars: All the owners rights interests and benefits under a building agreement (the contract) dated 18/1/74 as amended by an addendum dated 28/2/74 made between richards (shipbuilders) limited ('the builder') of the one part and the company of the other part relating to the construction and purchase of a single screw tug to be known during construction as yard no.526 ("The vessel") all monies payable to the company in respect of the insurance effected by the builder under the contract and all the company's joint or other interest in connection with such insurance the vessel and appurtenances as they are constructed together with all materials and things destined for the vessel whenever situated. Fully Satisfied
17 July 1974	Delivered on: 31 July 1974 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For securing Â£478,400 & all further moneys due, or to become due from the company to the royal bank of scotland limited in terms of financial agreement dated 17/7/74. Particulars: All the owners rights interests and benefits under a building agreement (the contract) dated 18-01-1974. Fully Satisfied
13 November 1979	Delivered on: 15 November 1979 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£844,785 and all further moneys due, or to become due from the company to the chargee. Particulars: The mortgaged premises (being the ship the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant). Fully Satisfied
13 November 1979	Delivered on: 15 November 1979 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: Sixty four sixty four shares of and in M.V. "laggan" (the ship) registered at the port of grangemouth under official number 376559. Fully Satisfied
26 September 1979	Delivered on: 1 October 1979 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covent Secured details: All sums due or to become due. Particulars: 64/64TH shares of and in M.V. "carron". Fully Satisfied
26 September 1979	Delivered on: 1 October 1979 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares of and M.V. "carron". Fully Satisfied
4 August 1978	Delivered on: 9 August 1978 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: Â£857,500 & all further moneys due, or to become due from the company to the chargee. Particulars: Yard no.458 ("The vessel') at the builders yard and all appurtences. Fully Satisfied
4 August 1978	Delivered on: 9 August 1978 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: Â£857,500 & all further moneys due, or to become due from the company to the chargee. Particulars: Yard no.458 ("The vessel") at the builders yard and all appurtences. Fully Satisfied
4 August 1978	Delivered on: 9 August 1978 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in saving Secured details: Â£857,500 & all further moneys due, or to become due from the company to the chargee. Particulars: Yard no 459 ("the vessel") at the builders yard and all appurtences. Fully Satisfied
4 August 1978	Delivered on: 9 August 1978 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: Â£857,500 and all further moneys due, or to become due from the company to the chargee. Particulars: Yard no.459 ("The vessel") at the builders yard and all appurtences. Fully Satisfied
5 October 1976	Delivered on: 8 October 1976 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: Â£478,400. Particulars: The almond vessel, her insurances: earnings at. Fully Satisfied
17 July 1974	Delivered on: 31 July 1974 Satisfied on: 21 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: For securing Â£478,400 & all further moneys due, or to become due from the company to the royal bank of scotland limited in terms of financial agreement dated 17/7/74. Particulars: All the owners rights interests and benefits under a building agreement (the contract) dated 18/1/74 as amended by an addendum dated 28/2/74 made between richards (shipbuilders) limited ("the builder") of the one part and the company of the other part relating to the construction and purchase of a single screw tug to be known during construction as yard no.527 ("The vessel") all monies payable to the company in respect of the insurance effected by the builder under the contract and all the companys joint or other interest in connection with such insurance the vessel and appurtenances as they are constructed together with all materials and things destined for the vessel wherever situated. Fully Satisfied

Filing History

13 March 2019	Final Gazette dissolved following liquidation (1 page)
13 December 2018	Return of final meeting of voluntary winding up (8 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 (1 page)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 (1 page)
22 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016 (1 page)
22 November 2016	Appointment of Mr David Anthony Noakes as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Mr David Anthony Noakes as a director on 21 November 2016 (2 pages)
22 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Director's details changed for Mr Nils Rutger Thulin on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
4 August 2014	Director's details changed for Mr Nils Rutger Thulin on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
4 August 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
4 August 2014	Director's details changed for Mr Nils Rutger Thulin on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
6 August 2013	Registered office address changed from Kingston House 3 Jamaica Street Greenock PA15 1XX Scotland on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Kingston House 3 Jamaica Street Greenock PA15 1XX Scotland on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from Kingston House 3 Jamaica Street Greenock PA15 1XX Scotland on 6 August 2013 (1 page)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
22 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from, 9 duff street, greenock, PA15 1DB (1 page)
5 August 2008	Registered office changed on 05/08/2008 from, 9 duff street, greenock, PA15 1DB (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
12 September 2007	Return made up to 03/08/07; full list of members (2 pages)
12 September 2007	Return made up to 03/08/07; full list of members (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: 5 kerse road, grangemouth FK3 8HQ (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 5 kerse road, grangemouth FK3 8HQ (1 page)
8 January 2007	New secretary appointed;new director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed;new director appointed (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Return made up to 03/08/06; full list of members (7 pages)
22 September 2006	Return made up to 03/08/06; full list of members (7 pages)
26 August 2005	Return made up to 03/08/05; full list of members (7 pages)
26 August 2005	Return made up to 03/08/05; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Return made up to 03/08/03; full list of members (7 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Return made up to 03/08/03; full list of members (7 pages)
19 July 2003	Full accounts made up to 31 December 2002 (8 pages)
19 July 2003	Full accounts made up to 31 December 2002 (8 pages)
29 May 2003	Company name changed forth tugs LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed forth tugs LIMITED\certificate issued on 29/05/03 (2 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 August 2002	Return made up to 03/08/02; full list of members (8 pages)
8 August 2002	Return made up to 03/08/02; full list of members (8 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
28 August 2001	Return made up to 03/08/01; full list of members (6 pages)
28 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
21 December 2000	Accounting reference date extended from 01/11/00 to 31/12/00 (1 page)
21 December 2000	Accounting reference date extended from 01/11/00 to 31/12/00 (1 page)
9 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 1 November 1999 (12 pages)
9 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 1 November 1999 (12 pages)
9 August 2000	Full accounts made up to 1 November 1999 (12 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Auditor's resignation (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Declaration of assistance for shares acquisition (7 pages)
7 March 2000	Declaration of assistance for shares acquisition (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 01/11/99 (1 page)
2 March 2000	Accounting reference date shortened from 31/12/99 to 01/11/99 (1 page)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (39 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (39 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
21 February 2000	Dec mort/charge * (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	New secretary appointed;new director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Return made up to 03/08/99; no change of members (12 pages)
2 September 1999	Return made up to 03/08/99; no change of members (12 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
27 July 1998	Return made up to 03/08/98; no change of members (6 pages)
27 July 1998	Return made up to 03/08/98; no change of members (6 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (17 pages)
15 April 1998	Full accounts made up to 31 December 1997 (17 pages)
14 October 1997	Full accounts made up to 31 December 1996 (27 pages)
14 October 1997	Full accounts made up to 31 December 1996 (27 pages)
19 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 August 1997	Director's particulars changed (1 page)
4 August 1997	Director's particulars changed (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
3 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director resigned (13 pages)
3 September 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director resigned (13 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (3 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 August 1995	Return made up to 03/08/95; no change of members (16 pages)
8 August 1995	Return made up to 03/08/95; no change of members (16 pages)
8 August 1995	Full accounts made up to 31 December 1994 (13 pages)
5 May 1993	Memorandum and Articles of Association (16 pages)
5 May 1993	Memorandum and Articles of Association (16 pages)

Tyne Towage Marine Limited

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