| Company Name | Ro-Tech Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202902 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr James Henry Lockhart Holmes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Engineer/Dock Operative |
| Country of Residence | Scotland |
| Correspondence Address | 3 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
| Secretary Name | Jacqueline Mary Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Engineer/Dock Operative |
| Correspondence Address | 3 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Contact
| Telephone | 01294 602521 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 3 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Shareholders
| 75 at £1 | Mrs Jacqueline Holmes 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr James Holmes 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 7 January 2018 | Application to strike the company off the register (3 pages) |
| 7 January 2018 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 31 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 12 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for James Henry Lockhart Holmes on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for James Henry Lockhart Holmes on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for James Henry Lockhart Holmes on 1 October 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 29 May 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 7 June 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 7 June 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 6 February 2006 | Return made up to 12/01/06; full list of members
|
| 6 February 2006 | Return made up to 12/01/06; full list of members
|
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 23 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 23 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 13 May 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 13 May 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 19 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 1 May 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 1 May 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 10 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 8 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 8 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 17 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 4 June 2001 | Ad 01/03/00-28/02/01 £ si 99@1 (2 pages) |
| 4 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 4 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 4 June 2001 | Ad 01/03/00-28/02/01 £ si 99@1 (2 pages) |
| 25 April 2001 | Ad 12/02/01--------- £ si 99@1=99 £ ic 99/198 (2 pages) |
| 25 April 2001 | Ad 12/02/01--------- £ si 99@1=99 £ ic 99/198 (2 pages) |
| 23 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 15 November 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (2 pages) |
| 15 November 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed (1 page) |
| 21 January 2000 | New secretary appointed (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Incorporation (17 pages) |
| 12 January 2000 | Incorporation (17 pages) |