| Company Name | Montford Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227149 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
| Previous Name | Macrocom (733) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Craig Stevenson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 October 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 144 Elliot Street Glasgow G3 8EX Scotland |
| Secretary Name | Mark Craig Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 October 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 144 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Michael Maclean Pride |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 19 March 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AQ Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | 144 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Oceanair Travel (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2019 | Application to strike the company off the register (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 14 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 27 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 April 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Termination of appointment of Michael Pride as a director (1 page) |
| 25 March 2013 | Termination of appointment of Michael Pride as a director (1 page) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 19 March 2012 | Director's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Registered office address changed from 144 Elliot Street Glasgow G3 8EX Scotland on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 19 March 2012 (1 page) |
| 19 March 2012 | Secretary's details changed for Mark Craig Stevenson on 19 March 2012 (1 page) |
| 19 March 2012 | Secretary's details changed for Mark Craig Stevenson on 19 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Registered office address changed from the Parks 107-115 Milton Street Glasgow G4 0DN on 19 March 2012 (1 page) |
| 19 March 2012 | Director's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mark Craig Stevenson on 19 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Registered office address changed from 144 Elliot Street Glasgow G3 8EX Scotland on 19 March 2012 (1 page) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 29 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 5 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 23 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 10 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 10 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 4 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 3 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 152 bath street glasgow G2 4TB (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 152 bath street glasgow G2 4TB (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2002 | Company name changed macrocom (733) LIMITED\certificate issued on 18/03/02 (2 pages) |
| 18 March 2002 | Company name changed macrocom (733) LIMITED\certificate issued on 18/03/02 (2 pages) |
| 21 January 2002 | Incorporation (18 pages) |
| 21 January 2002 | Incorporation (18 pages) |