Bymarine Construction Ltd.

Company Name	Bymarine Construction Ltd.
Company Status	Dissolved
Company Number	SC218373
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	Freelance Euro Services (Ccxviii) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Andrew Yetton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cypress Lane Leven Fife KY8 5PS Scotland

Secretary Name	Katrina Anne Birrell
Nationality	British
Status	Closed
Appointed	03 November 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 June 2016)
Role	Legal Secretary
Correspondence Address	1 Maryfield Gardens Lelsie Fife KY6 3JT Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Katrina Anne Birrel 50.00% Ordinary
50 at £1	Robert Andrew Yetton 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,224

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (2 pages)
29 March 2016	Application to strike the company off the register (2 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
17 May 2013	Director's details changed for Robert Andrew Yetton on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Robert Andrew Yetton on 16 May 2013 (2 pages)
6 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
22 April 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 April 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 April 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
12 May 2010	Director's details changed for Robert Andrew Yetton on 24 April 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Robert Andrew Yetton on 24 April 2010 (2 pages)
12 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
7 May 2009	Return made up to 24/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
21 May 2008	Return made up to 24/04/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
12 April 2008	Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
21 November 2007	Company name changed freelance euro services (ccxviii ) LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed freelance euro services (ccxviii ) LIMITED\certificate issued on 21/11/07 (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 April 2005	Return made up to 24/04/05; full list of members (7 pages)
27 April 2005	Return made up to 24/04/05; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
3 June 2004	Return made up to 24/04/04; full list of members (6 pages)
27 May 2004	Ad 10/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 May 2004	Ad 10/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 June 2002	Return made up to 24/04/02; full list of members (6 pages)
11 June 2002	Return made up to 24/04/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass shares 24/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass shares 24/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
10 December 2001	Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
24 April 2001	Incorporation (20 pages)
24 April 2001	Incorporation (20 pages)

Bymarine Construction Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland