| Company Name | Scotia Marine Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229879 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month 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 George Alexander Geddes |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Henderson Circle Peterhead Aberdeenshire AB42 6UG Scotland |
| Director Name | Mrs Shona Alexandra Geddes |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 54 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
| Secretary Name | Mrs Shona Alexandra Geddes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 54 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | scotia.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01779 478171 |
| Telephone region | Peterhead |
Location
| Registered Address | 54 Henderson Circle Peterhead Aberdeenshire AB42 2UG Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,433 |
| Cash | £5,006 |
| Current Liabilities | £13,139 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Charges
| 5 September 2011 | Delivered on: 7 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2018 | Application to strike the company off the register (4 pages) |
| 4 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 17 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 17 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Director's details changed for Mr George Geddes on 5 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Shona Geddes on 5 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Shona Geddes on 5 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Director's details changed for Shona Geddes on 5 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr George Geddes on 5 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Director's details changed for Mr George Geddes on 5 April 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 13 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 17 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 25 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 25 March 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 22 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2002 | Ad 01/05/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 7 May 2002 | Ad 01/05/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 7 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page) |
| 6 April 2002 | Director resigned (1 page) |
| 6 April 2002 | Secretary resigned (1 page) |
| 6 April 2002 | Director resigned (1 page) |
| 6 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Incorporation (17 pages) |
| 3 April 2002 | Incorporation (17 pages) |