| Company Name | Marinway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238038 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
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 | Manawar Bashir |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | 202 Ayr Road Glasgow G77 6DT Scotland |
| Secretary Name | Mr Mohammed Azhir Sharif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Croyland, 202 Ayr Road Glasgow Renfrewshire G77 6DT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Croyland 202 Ayr Road Glasgow G77 6DT Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £2,945 |
| Cash | £6 |
| Current Liabilities | £52,152 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 8 August 2006 | Delivered on: 12 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on first floor of tenement at 1 porter street, glasgow GLA132358. Outstanding |
|---|---|
| 18 August 2004 | Delivered on: 26 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/1 200 elliot street, glasgow. Outstanding |
| 24 June 2004 | Delivered on: 1 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The flatted dwellinghouse known as flat 5/10, 240 wallace street, glasgow. Outstanding |
| 24 May 2004 | Delivered on: 29 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1/g/2 kingston quay, glasgow (otherwise flat o/7, 240 wallace street, glasgow. Outstanding |
| 21 February 2003 | Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 berkeley terrace, glasgow--title number GLA114786. Outstanding |
| 25 February 2003 | Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 berkeley street, glasgow--title number GLA114786. Outstanding |
| 25 February 2003 | Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 berkeley street, glasgow--title number GLA113203. Outstanding |
| 25 February 2003 | Delivered on: 6 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 berkeley street, glasgow--title number GLA123887. Outstanding |
| 21 January 2003 | Delivered on: 27 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 June 2017 | Notice of ceasing to act as receiver or manager (1 page) |
| 7 September 2015 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Croyland 202 Ayr Road Glasgow G77 6DT on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Croyland 202 Ayr Road Glasgow G77 6DT on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Croyland 202 Ayr Road Glasgow G77 6DT on 7 September 2015 (1 page) |
| 9 July 2012 | Registered office address changed from 82 Mitchell Street (3Rd Floor) Glasgow G1 3NQ on 9 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from 82 Mitchell Street (3Rd Floor) Glasgow G1 3NQ on 9 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from 82 Mitchell Street (3Rd Floor) Glasgow G1 3NQ on 9 July 2012 (2 pages) |
| 19 January 2011 | Notice of receiver's report (12 pages) |
| 19 January 2011 | Notice of receiver's report (12 pages) |
| 9 November 2010 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 9 November 2010 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2009 | Return made up to 11/10/08; full list of members (10 pages) |
| 9 March 2009 | Return made up to 11/10/08; full list of members (10 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 2 November 2007 | Return made up to 11/10/07; no change of members (6 pages) |
| 22 December 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 December 2006 | Return made up to 11/10/06; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 12 August 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 11/10/05; full list of members (6 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 26 August 2004 | Partic of mort/charge * (5 pages) |
| 1 July 2004 | Partic of mort/charge * (5 pages) |
| 1 July 2004 | Partic of mort/charge * (5 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: c/o financial services 262 woodlands road glasgow G3 6NE (1 page) |
| 17 June 2004 | Registered office changed on 17/06/04 from: c/o financial services 262 woodlands road glasgow G3 6NE (1 page) |
| 29 May 2004 | Partic of mort/charge * (5 pages) |
| 29 May 2004 | Partic of mort/charge * (5 pages) |
| 24 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 6 March 2003 | Partic of mort/charge * (5 pages) |
| 27 January 2003 | Partic of mort/charge * (6 pages) |
| 27 January 2003 | Partic of mort/charge * (6 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (16 pages) |
| 11 October 2002 | Incorporation (16 pages) |