Marine 5 Ltd

Company Name	Marine 5 Ltd
Company Status	Dissolved
Company Number	SC375549
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter John Body
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr David Daniel McGillivray
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 March 2010(same day as company formation)
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr William John McGillivray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 March 2010(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Richard Hunt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Director Name	Mr Ian Paul Richards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 06 June 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland

Contact

Website	www.marine5.co.uk

Location

Registered Address	Braemara Scarfskerry Thurso Caithness KW14 8XW Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Navertech LTD 75.00% Ordinary A
25 at £1	William John Mcgillivray 25.00% Ordinary A

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr David Daniel Mcgillivray on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr William John Mcgillivray on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Director's details changed for Mr David Daniel Mcgillivray on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Peter John Body on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Peter John Body on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr William John Mcgillivray on 28 March 2013 (2 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Registered office address changed from 1a Beach Court Thurso Caithness KW14 8AD Scotland on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 1a Beach Court Thurso Caithness KW14 8AD Scotland on 13 December 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2012	Appointment of Mr Ian Paul Richards as a director (2 pages)
19 July 2012	Appointment of Mr Ian Paul Richards as a director (2 pages)
16 July 2012	Appointment of Mr Richard Hunt as a director (2 pages)
16 July 2012	Appointment of Mr Richard Hunt as a director (2 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Marine 5 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland