| Company Name | Marine Bioenergy Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389873 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Prof Axel Edward Jason Miller |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 February 2018) |
| Role | Academic |
| Country of Residence | Scotland |
| Correspondence Address | C/O Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland |
| Director Name | Dr Kenneth John Jones |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Institute Deputy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
| Director Name | Mr Angus George Macleod |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
| Secretary Name | Mrs Elaine Barbara Walton |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | C/O Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
Shareholders
| 1 at £1 | Wjm Share Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 March 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Scottish Marine Institute Dunbeg Oban PA37 1QA on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to C/O Scottish Marine Institute Dunbeg Oban PA37 1QA on 23 March 2016 (1 page) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 8 September 2015 | Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page) |
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 7 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 November 2013 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
| 5 November 2013 | Appointment of Professor Axel Edward Jason Miller as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Kenneth Jones as a director (1 page) |
| 5 November 2013 | Termination of appointment of Kenneth Jones as a director (1 page) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Appointment of Mr Kenneth John Jones as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
| 12 January 2011 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
| 12 January 2011 | Appointment of Mrs Elaine Barbara Walton as a secretary (1 page) |
| 12 January 2011 | Appointment of Mrs Elaine Barbara Walton as a secretary (1 page) |
| 12 January 2011 | Appointment of Mr Kenneth John Jones as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Wjm Directors Limited as a director (1 page) |
| 12 January 2011 | Termination of appointment of Angus Macleod as a director (1 page) |
| 12 January 2011 | Termination of appointment of Angus Macleod as a director (1 page) |
| 12 January 2011 | Termination of appointment of Wjm Directors Limited as a director (1 page) |
| 3 December 2010 | Incorporation (24 pages) |
| 3 December 2010 | Incorporation (24 pages) |