| Company Name | Millar Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194300 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1999(25 years, 1 month ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Douglas Millar |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 15a Rubislaw Den South Aberdeen AB15 4BD Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2017(18 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 September 2019) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Stephen Barclay Welsh |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 18 - 20 Queens Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 October 2017) |
| Correspondence Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
Location
| Registered Address | The Capitol 431 Union Street Aberdeen AB11 6DA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Douglas Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,747 |
| Cash | £3,313 |
| Current Liabilities | £17,656 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2019 | Application to strike the company off the register (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 (1 page) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 23 October 2017 (2 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 23 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 23 May 2017 (1 page) |
| 20 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 17 May 2017 | Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / douglas miller / 11/03/2008 (1 page) |
| 19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / douglas miller / 11/03/2008 (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 20 queens road aberdeen AB15 4ZT (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 20 queens road aberdeen AB15 4ZT (1 page) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 June 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 16 June 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 16 June 2006 | Return made up to 28/02/05; full list of members (9 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 28/02/05; full list of members (9 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 6 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 22 March 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 April 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 9 April 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 23 March 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 23 March 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 March 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 30 March 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 21 March 2000 | Resolutions
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| 21 March 2000 | Resolutions
|
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Incorporation (35 pages) |
| 12 March 1999 | Incorporation (35 pages) |