Sense Marine Limited

Company Name	Sense Marine Limited
Company Status	Dissolved
Company Number	SC387489
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Dissolution Date	2 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Darren Michael Ogden Ball
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Thomas Maxton Crawford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Stephen Paul Lainson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr David Murdoch Mackenzie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(same day as company formation)
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Contact

Telephone	01506 592100
Telephone region	Bathgate

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£391,682
Cash	£10,615
Current Liabilities	£20,600

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

16 February 2011	Delivered on: 1 March 2011 Persons entitled: Seatronics Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 August 2018	Final Gazette dissolved following liquidation (1 page)
2 May 2018	Notice of final meeting of creditors (4 pages)
12 October 2016	Notice of winding up order (1 page)
12 October 2016	Court order notice of winding up (1 page)
12 October 2016	Court order notice of winding up (1 page)
12 October 2016	Notice of winding up order (1 page)
12 October 2016	Registered office address changed from 11 Ravelrig Drive, Balerno, Edinburgh 11 Ravelrig Drive Balerno Edinburgh Midlothian EH14 7NQ to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 October 2016 (2 pages)
12 October 2016	Registered office address changed from 11 Ravelrig Drive, Balerno, Edinburgh 11 Ravelrig Drive Balerno Edinburgh Midlothian EH14 7NQ to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 12 October 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (4 pages)
24 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 2 (4 pages)
9 December 2014	Registered office address changed from Alba Innovation Centre Alba Campus Livingston EH54 7GA to 11 Ravelrig Drive, Balerno, Edinburgh 11 Ravelrig Drive Balerno Edinburgh Midlothian EH14 7NQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Alba Innovation Centre Alba Campus Livingston EH54 7GA to 11 Ravelrig Drive, Balerno, Edinburgh 11 Ravelrig Drive Balerno Edinburgh Midlothian EH14 7NQ on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Alba Innovation Centre Alba Campus Livingston EH54 7GA to 11 Ravelrig Drive, Balerno, Edinburgh 11 Ravelrig Drive Balerno Edinburgh Midlothian EH14 7NQ on 9 December 2014 (1 page)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Director's details changed for Mr Darren Michael Ogden Ball on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr David Murdoch Mackenzie on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr David Murdoch Mackenzie on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Darren Michael Ogden Ball on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Stephen Paul Lainson on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Thomas Maxton Crawford on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Stephen Paul Lainson on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Thomas Maxton Crawford on 24 October 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 September 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (4 pages)
9 September 2011	Previous accounting period shortened from 31 October 2011 to 30 June 2011 (4 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2011	Memorandum and Articles of Association (14 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2011	Memorandum and Articles of Association (14 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2010	Incorporation (25 pages)
21 October 2010	Incorporation (25 pages)

Sense Marine Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland