The Marine Resource Centre Limited

Company Name	The Marine Resource Centre Limited
Company Status	Dissolved
Company Number	SC152731
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2017(22 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Closed
Appointed	16 July 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 20 December 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 7 months after company formation)
Appointment Duration	17 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Richard Fergus Tickell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	Branxholme, 6 Belford Grove Newton Mearns Glasgow Lanarkshire G77 5FB Scotland

Director Name	Mr Frank Newlands
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 years after company formation)
Appointment Duration	1 year (resigned 25 September 1998)
Role	General Manager
Correspondence Address	Tigh-Na-Chuilliann Brochroy Taynuilt Argyll

Director Name	Mr Hugh McLean
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Torridon Benvoullin Road Oban Argyll PA34 5EF Scotland

Director Name	Mr Martin Christopher Waterhouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 April 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The Lodge Lochgilphead Argyll PA31 8RQ Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(12 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	Mr Alasdair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Lithgows LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£582,817
Gross Profit	£152,090
Net Worth	£179,455
Cash	£107,240
Current Liabilities	£150,948

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 October 2006	Delivered on: 18 October 2006 Satisfied on: 15 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and buildings at marine resource centre balcardine, near oban. Fully Satisfied
7 September 2006	Delivered on: 16 September 2006 Satisfied on: 15 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
21 June 2002	Delivered on: 27 June 2002 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 August 2020	Application to strike the company off the register (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
18 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 10 (5 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 10 (5 pages)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Solvency Statement dated 19/12/17 (1 page)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement by Directors (1 page)
22 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Solvency Statement dated 19/12/17 (1 page)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 August 2017	Termination of appointment of Alasdair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alasdair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr John Alexander Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr John Alexander Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
17 May 2017	Termination of appointment of Martin Christopher Waterhouse as a director on 7 April 2017 (1 page)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Termination of appointment of Martin Christopher Waterhouse as a director on 7 April 2017 (1 page)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (5 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100,000 (5 pages)
7 April 2015	Full accounts made up to 31 December 2014 (18 pages)
7 April 2015	Full accounts made up to 31 December 2014 (18 pages)
22 May 2014	Full accounts made up to 31 December 2013 (18 pages)
22 May 2014	Full accounts made up to 31 December 2013 (18 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alasdair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alasdair William Chisholm Wishart as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (19 pages)
20 June 2013	Full accounts made up to 31 December 2012 (19 pages)
15 June 2013	Satisfaction of charge 2 in full (4 pages)
15 June 2013	Satisfaction of charge 2 in full (4 pages)
15 June 2013	Satisfaction of charge 3 in full (4 pages)
15 June 2013	Satisfaction of charge 3 in full (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
18 January 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
19 May 2010	Director's details changed for Martin Christopher Waterhouse on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Martin Christopher Waterhouse on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Martin Christopher Waterhouse on 8 May 2010 (2 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
29 March 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
5 January 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
18 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Location of debenture register (1 page)
18 October 2006	Partic of mort/charge * (3 pages)
18 October 2006	Partic of mort/charge * (3 pages)
14 October 2006	Dec mort/charge * (2 pages)
14 October 2006	Dec mort/charge * (2 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2006	Partic of mort/charge * (3 pages)
16 September 2006	Partic of mort/charge * (3 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 December 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
21 September 2003	Director's particulars changed (1 page)
21 September 2003	Director's particulars changed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
14 April 2003	New director appointed (1 page)
14 April 2003	New director appointed (1 page)
31 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
31 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
27 June 2002	Partic of mort/charge * (7 pages)
27 June 2002	Partic of mort/charge * (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members (8 pages)
25 May 2002	Return made up to 08/05/02; full list of members (8 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (7 pages)
29 May 2001	Return made up to 08/05/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
28 May 1998	Return made up to 08/05/98; no change of members (8 pages)
28 May 1998	Return made up to 08/05/98; no change of members (8 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
16 April 1997	Ad 01/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	Ad 01/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
16 April 1997	Nc inc already adjusted 01/04/97 (1 page)
16 April 1997	Nc inc already adjusted 01/04/97 (1 page)
16 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
11 April 1997	New director appointed (3 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
6 March 1997	Registered office changed on 06/03/97 from: trenchpoint campbeltown argyll PA28 6EP (1 page)
6 March 1997	Registered office changed on 06/03/97 from: trenchpoint campbeltown argyll PA28 6EP (1 page)
7 August 1996	Company name changed trenchpoint shipping (campbeltow n) LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed trenchpoint shipping (campbeltow n) LIMITED\certificate issued on 08/08/96 (2 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
12 October 1994	Memorandum and Articles of Association (14 pages)
12 October 1994	Memorandum and Articles of Association (14 pages)
25 August 1994	Incorporation (18 pages)
25 August 1994	Incorporation (18 pages)

The Marine Resource Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland