L.A. Marine Limited

Company Name	L.A. Marine Limited
Company Status	Dissolved
Company Number	SC269350
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 10 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	York Place (No. 318) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Justin Cameron Adams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish,American
Status	Closed
Appointed	10 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 16 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34b Drummond Place Edinburgh EH3 6PW Scotland

Director Name	Mrs Louise Janet Adams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2014)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	34b Drummond Place Edinburgh EH3 6PW Scotland

Secretary Name	Mrs Louise Janet Adams
Nationality	British
Status	Resigned
Appointed	10 August 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2014)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	34b Drummond Place Edinburgh EH3 6PW Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	lamedia.co.uk
Email address	[email protected]
Telephone	01228 872444
Telephone region	Carlisle

Location

Registered Address	6 St Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	L.a. Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£395,786
Cash	£152
Current Liabilities	£685,351

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

5 December 2007	Delivered on: 24 December 2007 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: The motorship louise of granton official number 913468 and registered at the port of granton. Outstanding
21 July 2005	Delivered on: 2 August 2005 Satisfied on: 20 September 2007 Persons entitled: Barclays Bank PLC Classification: Marine mortgage Secured details: All sums due or to become due. Particulars: The motorship louise of granton on 910145. Fully Satisfied

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (3 pages)
18 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 June 2019	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 November 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
13 November 2017	Notification of Justin Cameron Adams as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Justin Cameron Adams as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1 (6 pages)
8 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 1 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 November 2014	Memorandum and Articles of Association (4 pages)
19 November 2014	Memorandum and Articles of Association (4 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2014	Termination of appointment of Louise Janet Adams as a secretary on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of Louise Janet Adams as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of Louise Janet Adams as a director on 30 September 2014 (2 pages)
14 October 2014	Termination of appointment of Louise Janet Adams as a secretary on 30 September 2014 (2 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 June 2008	Return made up to 15/06/08; full list of members (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
24 December 2007	Partic of mort/charge * (3 pages)
20 September 2007	Dec mort/charge * (2 pages)
20 September 2007	Dec mort/charge * (2 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (7 pages)
26 June 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
26 June 2006	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
11 April 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
11 April 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
2 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
23 June 2005	Return made up to 15/06/05; full list of members (7 pages)
23 June 2005	Return made up to 15/06/05; full list of members (7 pages)
29 April 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
29 April 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Company name changed york place (no. 318) LIMITED\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed york place (no. 318) LIMITED\certificate issued on 27/07/04 (2 pages)
15 June 2004	Incorporation (15 pages)
15 June 2004	Incorporation (15 pages)

L.A. Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland