| Company Name | Norlantic Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244669 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Roy Roxburgh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland |
| Director Name | Angus Macintosh Sinclair |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(1 month after company formation) |
| Appointment Duration | 7 years (resigned 01 April 2010) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Beaufort House Downies Lane Stromness Orkney KW16 3EP Scotland |
| Director Name | Mrs Josiphine Riley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 October 2015) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bothy Gannochy Edzell Brechin Angus DD9 7UX Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 September 2012) |
| Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
Location
| Registered Address | 18 Queens Road Aberdeen Grampian AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 101 at £0.01 | Angus Mcintosh Sinclair 50.50% Ordinary |
|---|---|
| 99 at £0.01 | Thorbay LTD 49.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189,977 |
| Cash | £54,553 |
| Current Liabilities | £1,214,373 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 31 October 2013 | Delivered on: 11 November 2013 Persons entitled: Angus Mcintosh Sinclair Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Termination of appointment of Josiphine Riley as a director on 27 October 2015 (2 pages) |
| 17 November 2015 | Termination of appointment of Josiphine Riley as a director on 27 October 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mrs Josiphine Riley on 26 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mrs Josiphine Riley on 26 February 2015 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (16 pages) |
| 22 September 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (16 pages) |
| 7 March 2014 | Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from Gannochy House Gannochy Edzell Brechin Angus DD9 7UX on 7 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
Statement of capital on 2014-03-05
|
| 19 November 2013 | Sub-division of shares on 9 August 2013 (5 pages) |
| 19 November 2013 | Sub-division of shares on 9 August 2013 (5 pages) |
| 19 November 2013 | Sub-division of shares on 9 August 2013 (5 pages) |
| 11 November 2013 | Registration of charge 2446690001 (17 pages) |
| 11 November 2013 | Registration of charge 2446690001 (17 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Company name changed norlantic fishing company LIMITED\certificate issued on 06/12/12
|
| 6 December 2012 | Company name changed norlantic fishing company LIMITED\certificate issued on 06/12/12
|
| 19 September 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 18 September 2012 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 18 September 2012 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Memorandum and Articles of Association (24 pages) |
| 15 April 2010 | Resolutions
|
| 15 April 2010 | Memorandum and Articles of Association (24 pages) |
| 14 April 2010 | Appointment of Josiphine Riley as a director (3 pages) |
| 14 April 2010 | Termination of appointment of Angus Sinclair as a director (2 pages) |
| 14 April 2010 | Appointment of Josiphine Riley as a director (3 pages) |
| 14 April 2010 | Termination of appointment of Angus Sinclair as a director (2 pages) |
| 17 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / angus sinclair / 25/02/2008 (2 pages) |
| 19 March 2008 | Director's change of particulars / angus sinclair / 25/02/2008 (2 pages) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 18 August 2007 | Director's particulars changed (1 page) |
| 18 August 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 2 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 2 March 2005 | Return made up to 26/02/05; full list of members (5 pages) |
| 14 May 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 14 May 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Resolutions
|
| 10 July 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 10 July 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Company name changed noratlantic fishing company limi ted\certificate issued on 07/04/03 (2 pages) |
| 7 April 2003 | Company name changed noratlantic fishing company limi ted\certificate issued on 07/04/03 (2 pages) |
| 1 April 2003 | Company name changed isandco four hundred and twelve LIMITED\certificate issued on 01/04/03 (2 pages) |
| 1 April 2003 | Company name changed isandco four hundred and twelve LIMITED\certificate issued on 01/04/03 (2 pages) |
| 26 February 2003 | Incorporation (33 pages) |
| 26 February 2003 | Incorporation (33 pages) |