Inverlane Marine Limited

Company Name	Inverlane Marine Limited
Company Status	Dissolved
Company Number	SC258611
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	28 June 2016 (7 years, 9 months ago)
Previous Name	Mitchell Shackleton (UK) 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	Mr Stephen Lennox Shanks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Irene Shanks
Nationality	British
Status	Closed
Appointed	01 November 2007(3 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Rennie Oliver
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(6 years after company formation)
Appointment Duration	6 years, 7 months (closed 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dumbuck Crescent Dumbarton G82 1EQ Scotland

Secretary Name	Mr Rennie Oliver
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dumbuck Crescent Dumbarton G82 1EQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

8 at £1	Stephen Shanks 80.00% Ordinary
2 at £1	Rennie Oliver 20.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson Ca 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (4 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
29 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
29 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
29 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
18 June 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
9 November 2012	Director's details changed for Mr Stephen Lennox Shanks on 2 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Irene Shanks on 2 November 2012 (1 page)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Director's details changed for Mr Stephen Lennox Shanks on 2 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Irene Shanks on 2 November 2012 (1 page)
9 November 2012	Director's details changed for Mr Stephen Lennox Shanks on 2 November 2012 (2 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Irene Shanks on 2 November 2012 (1 page)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
4 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
16 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
18 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
14 January 2010	Appointment of Mr Rennie Oliver as a director (2 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Rennie Oliver as a director (2 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Stephen Lennox Shanks on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Lennox Shanks on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Lennox Shanks on 7 December 2009 (2 pages)
28 January 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
28 January 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
23 December 2008	Return made up to 03/11/08; full list of members (3 pages)
23 December 2008	Return made up to 03/11/08; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 November 2007	Return made up to 03/11/07; full list of members (2 pages)
27 November 2007	Return made up to 03/11/07; full list of members (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
16 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 April 2007	Return made up to 03/11/06; full list of members (2 pages)
13 April 2007	Return made up to 03/11/06; full list of members (2 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
23 August 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
4 January 2006	Return made up to 03/11/05; full list of members (2 pages)
4 January 2006	Return made up to 03/11/05; full list of members (2 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
13 January 2005	Return made up to 03/11/04; full list of members (6 pages)
13 January 2005	Return made up to 03/11/04; full list of members (6 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Company name changed mitchell shackleton (uk) LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Ad 01/03/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 15 lintlaw drive glasgow G52 2NS (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 15 lintlaw drive glasgow G52 2NS (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Ad 01/03/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
26 May 2004	Company name changed mitchell shackleton (uk) LIMITED\certificate issued on 26/05/04 (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (16 pages)
3 November 2003	Incorporation (16 pages)

Inverlane Marine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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