| Company Name | Inverclyde Marine Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC113374 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1988(35 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Executor Of Brian Clifford Hunt |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1990(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hydro House West Glen Road Kilmacolm Renfrewshire PA13 4PS Scotland |
| Secretary Name | McLay McAlister & McGibbon (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2002(14 years, 3 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 October 2017) |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1988(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Carmunnock Road Clarkston Glasgow G76 8SZ Scotland |
| Director Name | James Allan Millar |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1988(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laggan House Campsie Dene Road Blanefield Glasgow |
| Secretary Name | Morison Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1988(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland |
| Secretary Name | Bishops (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2002(13 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 December 2002) |
| Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
Location
| Registered Address | 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 999 at £1 | Brian Clifford Hunt 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Rose Mchard 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 12 July 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
| 14 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 30 April 2010 | Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 19 April 2010 (1 page) |
| 30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 19 April 2010 (1 page) |
| 30 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 May 2008 | Secretary's change of particulars / mclay mcalister & mcgibbon / 01/03/2008 (2 pages) |
| 2 May 2008 | Secretary's change of particulars / mclay mcalister & mcgibbon / 01/03/2008 (2 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from c/o mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 15 September 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 14 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 April 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 2 blythswood square glasgow G2 4AD (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 2 blythswood square glasgow G2 4AD (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 13 October 1999 | Secretary's particulars changed (1 page) |
| 30 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 April 1996 | Return made up to 19/04/96; full list of members (7 pages) |
| 25 April 1996 | Return made up to 19/04/96; full list of members (7 pages) |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 15 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 15 June 1995 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 15 June 1995 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 15 June 1995 | Resolutions
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| 12 May 1995 | Return made up to 19/04/95; no change of members
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| 12 May 1995 | Return made up to 19/04/95; no change of members
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