International Maritime Systems Limited

Company Name	International Maritime Systems Limited
Company Status	Dissolved
Company Number	SC379156
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Rubislaw (Xxxxiii) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Brian Trevor Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Australian
Status	Closed
Appointed	16 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Richard James Morton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	16 July 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Closed
Appointed	13 February 2012(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 October 2019)
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Telephone	01224 634006
Telephone region	Aberdeen

Location

Registered Address	7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Australian Maritime Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
22 July 2019	Application to strike the company off the register (3 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (4 pages)
30 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
21 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
21 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
21 February 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
21 February 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 May 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
30 May 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 July 2010	Appointment of Mr Brian Trevor Johnson as a director (2 pages)
26 July 2010	Appointment of Mr Brian Trevor Johnson as a director (2 pages)
19 July 2010	Termination of appointment of Simon Cowie as a director (1 page)
19 July 2010	Appointment of Mr Richard James Morton as a director (2 pages)
19 July 2010	Appointment of Mr Richard James Morton as a director (2 pages)
19 July 2010	Termination of appointment of Simon Cowie as a director (1 page)
9 July 2010	Company name changed rubislaw (xxxxiii) LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Company name changed rubislaw (xxxxiii) LIMITED\certificate issued on 09/07/10 CONNOT ‐ (3 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (1 page)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

International Maritime Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland