Company NameMartin White Offshore Marine Limited
Company StatusDissolved
Company NumberSC382873
CategoryPrivate Limited Company
Incorporation Date30 July 2010(13 years, 9 months ago)
Dissolution Date16 October 2015 (8 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Donna Beagan
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Martin William White
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland

Location

Registered AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Donna Beagan
50.00%
Ordinary
1 at £1Martin White
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,665
Current Liabilities£29,551

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
5 December 2014Compulsory strike-off action has been suspended (1 page)
5 December 2014Compulsory strike-off action has been suspended (1 page)
10 October 2014First Gazette notice for compulsory strike-off (1 page)
10 October 2014First Gazette notice for compulsory strike-off (1 page)
21 March 2014Compulsory strike-off action has been suspended (1 page)
21 March 2014Compulsory strike-off action has been suspended (1 page)
14 February 2014First Gazette notice for compulsory strike-off (1 page)
14 February 2014First Gazette notice for compulsory strike-off (1 page)
10 October 2013Termination of appointment of Martin White as a director (1 page)
10 October 2013Termination of appointment of Martin White as a director (1 page)
23 September 2013Total exemption small company accounts made up to 31 July 2012 (13 pages)
23 September 2013Total exemption small company accounts made up to 31 July 2012 (13 pages)
17 August 2013Compulsory strike-off action has been discontinued (1 page)
17 August 2013Compulsory strike-off action has been discontinued (1 page)
26 July 2013First Gazette notice for compulsory strike-off (1 page)
26 July 2013First Gazette notice for compulsory strike-off (1 page)
4 December 2012Compulsory strike-off action has been discontinued (1 page)
4 December 2012Compulsory strike-off action has been discontinued (1 page)
3 December 2012Annual return made up to 30 July 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
(3 pages)
3 December 2012Annual return made up to 30 July 2012 with a full list of shareholders
Statement of capital on 2012-12-03
  • GBP 2
(3 pages)
30 November 2012First Gazette notice for compulsory strike-off (1 page)
30 November 2012First Gazette notice for compulsory strike-off (1 page)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 August 2011Registered office address changed from Flat 1/1 9 Naburn Gate New Gorbals Glasgow Glasgow G5 0SQ Scotland on 25 August 2011 (1 page)
25 August 2011Registered office address changed from Flat 1/1 9 Naburn Gate New Gorbals Glasgow Glasgow G5 0SQ Scotland on 25 August 2011 (1 page)
25 August 2011Director's details changed for Miss Donna Beagan on 1 January 2011 (2 pages)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
25 August 2011Director's details changed for Mr Martin William White on 1 January 2011 (2 pages)
25 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
25 August 2011Director's details changed for Miss Donna Beagan on 1 January 2011 (2 pages)
25 August 2011Director's details changed for Mr Martin William White on 1 January 2011 (2 pages)
25 August 2011Director's details changed for Mr Martin William White on 1 January 2011 (2 pages)
25 August 2011Director's details changed for Miss Donna Beagan on 1 January 2011 (2 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
30 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)