Mudvac North Sea Services Limited

Company Name	Mudvac North Sea Services Limited
Director	Emma Jane Montgomery
Company Status	Liquidation
Company Number	SC088379
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mrs Emma Jane Montgomery
Status	Current
Appointed	18 June 2008(24 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Administrator
Correspondence Address	35 York Place Aberdeen AB11 5FW Scotland

Director Name	Mrs Emma Jane Montgomery
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	St Kilda, Logie Gardens, Pitcaple Pitcaple Inverurie Aberdeenshire AB51 5EE Scotland

Director Name	Karen Gellatly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 1991)
Role	Administrator
Correspondence Address	88 Craigiebuckler Avenue Aberdeen Aberdeenshire AB1 8NT Scotland

Director Name	Colin Owen Hart
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 March 2005)
Role	Engineer
Correspondence Address	35 York Place Aberdeen AB9 2FW Scotland

Director Name	Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 July 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Primrosehill Road Cults Aberdeen Aberdeenshire AB15 9ND Scotland

Director Name	Miss Emma Jane Hart
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(21 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 July 2006)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	61 Burndale Road Bucksburn Aberdeen Aberdeenshire AB21 9EH Scotland

Director Name	Mrs Heather Lilian Hart
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(22 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 12 November 2015)
Role	Storage
Country of Residence	Scotland
Correspondence Address	35 York Place Aberdeen AB11 5FW Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	31 December 1988(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 1990)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(5 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 17 June 2008)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.mudvac.com
Telephone	01224 211820
Telephone region	Aberdeen

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Net Worth	£108,011
Cash	£103,647
Current Liabilities	£34,050

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 January 2020 (4 years, 3 months ago)
Next Return Due	17 February 2021 (overdue)

Charges

28 March 1988	Delivered on: 8 April 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

23 September 2020	Satisfaction of charge 1 in full (1 page)
7 August 2020	Registered office address changed from 35 York Place Aberdeen AB11 5FW to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 7 August 2020 (2 pages)
7 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-06 (1 page)
9 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
7 January 2019	Secretary's details changed for Miss Emma Jane Hart on 4 January 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
17 April 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
2 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (3 pages)
29 January 2016	Appointment of Mrs Emma Jane Montgomery as a director on 12 November 2015 (2 pages)
29 January 2016	Appointment of Mrs Emma Jane Montgomery as a director on 12 November 2015 (2 pages)
22 January 2016	Termination of appointment of Heather Lilian Hart as a director on 12 November 2015 (1 page)
22 January 2016	Termination of appointment of Heather Lilian Hart as a director on 12 November 2015 (1 page)
6 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 105.00 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 105.00 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 105.00 (4 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
11 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Secretary's details changed for Miss Emma Jane Hart on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Secretary's details changed for Miss Emma Jane Hart on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Miss Emma Jane Hart on 7 January 2013 (1 page)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Heather Lilian Hart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Heather Lilian Hart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Heather Lilian Hart on 6 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
6 January 2009	Secretary's change of particulars / emma hart / 06/01/2009 (2 pages)
6 January 2009	Secretary's change of particulars / emma hart / 06/01/2009 (2 pages)
6 January 2009	Return made up to 06/01/09; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 June 2008	Secretary appointed miss emma jane hart (1 page)
18 June 2008	Secretary appointed miss emma jane hart (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 100 union street aberdeen AB10 1QR (1 page)
17 June 2008	Appointment terminated secretary peterkins, solicitors (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 100 union street aberdeen AB10 1QR (1 page)
17 June 2008	Appointment terminated secretary peterkins, solicitors (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Return made up to 31/12/05; full list of members (2 pages)
17 March 2006	Return made up to 31/12/05; full list of members (2 pages)
17 March 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (2 pages)
18 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
7 January 2004	Return made up to 31/12/03; full list of members (5 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Return made up to 31/12/02; full list of members (5 pages)
17 February 2003	Return made up to 31/12/02; full list of members (5 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
19 September 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members (5 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 January 1997	Return made up to 31/12/96; full list of members (5 pages)
3 January 1997	Return made up to 31/12/96; full list of members (5 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Mudvac North Sea Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland