Mariner Aviation Licensed Engineering Limited

Company Name	Mariner Aviation Licensed Engineering Limited
Company Status	Dissolved
Company Number	SC183983
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	4 September 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony Stephen Mariner
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Manse Road Hatton Peterhead Aberdeenshire AB42 0LQ Scotland

Director Name	Ms Deborah Jane Mariner
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Commercial
Country of Residence	Scotland
Correspondence Address	39 Manse Road Hatton Peterhead Aberdeenshire AB42 0LQ Scotland

Director Name	Mrs Valerie Margaret McGregor Mariner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	39 Manse Road Hatton Peterhead Aberdeenshire AB42 0LQ Scotland

Secretary Name	Mrs Valerie Margaret McGregor Mariner
Nationality	British
Status	Closed
Appointed	19 March 1998(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	39 Manse Road Hatton Peterhead Aberdeenshire AB42 0LQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Susan Raeburn
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Finance
Country of Residence	Scotland
Correspondence Address	39 Manse Road Hatton Peterhead Aberdeenshire AB42 0LQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	39 Manse Road Hatton Peterhead AB42 0LQ Scotland
Constituency	Banff and Buchan
Ward	Peterhead South and Cruden

Shareholders

25 at £1	Anthony S. Mariner 25.00% Ordinary A
25 at £1	Anthony S. Mariner 25.00% Ordinary B
25 at £1	Mrs Valerie Margaret Mariner 25.00% Ordinary B
25 at £1	Valerie Margaret Mariner 25.00% Ordinary A

Financials

Year	2014
Net Worth	£29,690
Cash	£24,937
Current Liabilities	£19,628

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (7 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Termination of appointment of Susan Raeburn as a director (1 page)
20 September 2012	Termination of appointment of Susan Raeburn as a director (1 page)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
19 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Director's details changed for Mrs Susan Raeburn on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr Anthony Stephen Mariner on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Valerie Margaret Mcgregor Mariner on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mrs Deborah Jane Delaney on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Susan Raeburn on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Anthony Stephen Mariner on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Valerie Margaret Mcgregor Mariner on 26 March 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Deborah Jane Delaney on 26 March 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 19/03/09; full list of members (5 pages)
24 March 2009	Return made up to 19/03/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 March 2008	Return made up to 19/03/08; full list of members (5 pages)
21 March 2008	Return made up to 19/03/08; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 19/03/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 19/03/05; full list of members (3 pages)
4 April 2005	Return made up to 19/03/05; full list of members (3 pages)
3 April 2005	Director's particulars changed (1 page)
3 April 2005	Director's particulars changed (1 page)
3 April 2005	Director's particulars changed (1 page)
3 April 2005	Director's particulars changed (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 March 2003	Return made up to 19/03/03; full list of members (8 pages)
21 March 2003	Return made up to 19/03/03; full list of members (8 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
21 March 2002	Return made up to 19/03/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 March 2000	Return made up to 19/03/00; full list of members (7 pages)
14 March 2000	Return made up to 19/03/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 March 1999	Return made up to 19/03/99; full list of members (5 pages)
15 March 1999	Return made up to 19/03/99; full list of members (5 pages)
30 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/98 (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New director appointed (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Ad 19/03/98-19/03/98 £ si 98@1=98 £ ic 2/100 (2 pages)
30 April 1998	New director appointed (1 page)
30 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/98 (1 page)
30 April 1998	Ad 19/03/98-19/03/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	New director appointed (2 pages)
19 March 1998	Incorporation (17 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Incorporation (17 pages)
19 March 1998	Director resigned (1 page)

Mariner Aviation Licensed Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland