| Company Name | Almarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292892 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Alan Campbell Fyfe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 47 Osborne Place Aberdeen AB25 2BX Scotland |
| Director Name | Martin John Yarrow |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Lomond Villa Downies Village Portlethen Aberdeen AB12 4QX Scotland |
| Secretary Name | Martin John Yarrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lomond Villa Downies Village Portlethen Aberdeen AB12 4QX Scotland |
Location
| Registered Address | Lomond Villa, Downies Village Portlethen Aberdeen AB12 4QX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 50 at £1 | Alan Fyfe 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Yarrow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,897 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 26 October 2014 | Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 29 March 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 27 March 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 11 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 November 2009 | Director's details changed for Martin John Yarrow on 1 October 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Alan Campbell Fyfe on 1 October 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Director's details changed for Alan Campbell Fyfe on 1 October 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Director's details changed for Martin John Yarrow on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 8 November 2005 | Incorporation (13 pages) |