CCD Marine Limited

Company Name	CCD Marine Limited
Directors	James William Paterson and Sarah Leighton
Company Status	Liquidation
Company Number	SC144501
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)
Previous Name	Clyde Commercial Diving Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James William Paterson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(same day as company formation)
Role	Diver
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Miss Sarah Leighton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Barbara Ann Paterson
Nationality	British
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	46 Kilmorie Drive Rutherglen Glasgow G73 2ER Scotland

Secretary Name	Mrs Christine Paterson
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	58a Clydeford Road Cambuslang Glasgow G72 7JE Scotland

Secretary Name	Lyndsay Marie Maclauchlan
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 November 2002)
Role	Company Director
Correspondence Address	36 Backmuir Road Hamilton ML3 0LS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	clydecommercialdiving.com
Telephone	0141 4454242
Telephone region	Glasgow

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Clyde Commercial Diving (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£614,642
Cash	£526,599
Current Liabilities	£943,163

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	4 June 2017 (overdue)

Charges

28 May 2015	Delivered on: 3 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 3A park avenue, dunfermline FFE14023. Outstanding
23 April 2015	Delivered on: 1 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 September 1996	Delivered on: 24 September 1996 Satisfied on: 14 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01 (1 page)
5 December 2016	Registered office address changed from Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 5 December 2016 (2 pages)
18 November 2016	Registered office address changed from Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS Scotland to Clyde Boatyard Rothesay Dock East Clydebank West Dumbartonshire G81 1LX on 18 November 2016 (1 page)
19 October 2016	Satisfaction of charge SC1445010003 in full (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Registered office address changed from Liberty House 15 Cromarty Campus Rosyth KY11 2YB to Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS on 31 May 2016 (1 page)
8 October 2015	Alteration to charge SC1445010003, created on 28 May 2015 (12 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
3 June 2015	Registration of charge SC1445010003, created on 28 May 2015 (8 pages)
14 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Registration of charge SC1445010002, created on 23 April 2015 (20 pages)
9 October 2014	Appointment of Miss Sarah Leighton as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Miss Sarah Leighton as a director on 1 October 2014 (2 pages)
9 September 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
8 September 2014	Company name changed clyde commercial diving co LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice (3 pages)
2 September 2014	Registered office address changed from 58a Clydeford Road Cambuslang Glasgow G72 7JE to Liberty House 15 Cromarty Campus Rosyth KY11 2YB on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 58a Clydeford Road Cambuslang Glasgow G72 7JE to Liberty House 15 Cromarty Campus Rosyth KY11 2YB on 2 September 2014 (1 page)
6 August 2014	Termination of appointment of Christine Paterson as a secretary on 31 July 2014 (1 page)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 June 2010	Amended accounts made up to 31 May 2009 (8 pages)
27 May 2010	Secretary's details changed for Christine Paterson on 20 May 2010 (1 page)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for James William Paterson on 20 May 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Amended accounts made up to 31 May 2008 (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from 36 macdougall drive cambuslang glasgow G72 7GE (1 page)
8 June 2009	Return made up to 21/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 June 2008	Return made up to 21/05/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2007	Return made up to 21/05/07; full list of members (2 pages)
31 May 2006	Return made up to 21/05/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (10 pages)
13 May 2005	Return made up to 21/05/05; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
27 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
30 August 2003	New secretary appointed (2 pages)
8 August 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
14 June 2002	Return made up to 21/05/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
15 March 2002	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2001	Compulsory strike-off action has been discontinued (1 page)
7 November 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 November 2001	First Gazette notice for compulsory strike-off (1 page)
2 June 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 May 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Return made up to 21/05/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
4 June 1998	Return made up to 21/05/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 June 1997	Return made up to 21/05/97; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
24 September 1996	Partic of mort/charge * (6 pages)
24 May 1996	Return made up to 21/05/96; no change of members (4 pages)
30 May 1995	Return made up to 21/05/95; no change of members (4 pages)
21 May 1993	Incorporation (12 pages)

CCD Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland