| Company Name | Propell Marine Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391682 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Arlene Cormack |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Mid Street Hopeman Moray IV30 5TF Scotland |
| Director Name | Christine Cormack |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Mid Street Hopeman Moray IV30 5TF Scotland |
| Director Name | George Cormack |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Mid Stret Hopeman Moray IV30 5TF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | www.propellmarine.co.uk |
|---|
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | George Cormack 75.00% Ordinary |
|---|---|
| 13 at £1 | Christine Cormack 13.00% Ordinary |
| 12 at £1 | Arlene Cormack 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,862 |
| Current Liabilities | £29,285 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 29 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (5 pages) |
| 11 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2011 | Appointment of Arlene Cormack as a director (2 pages) |
| 27 January 2011 | Appointment of Christine Cormack as a director (2 pages) |
| 27 January 2011 | Appointment of George Cormack as a director (2 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2011 | Appointment of Christine Cormack as a director (2 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Appointment of Arlene Cormack as a director (2 pages) |
| 27 January 2011 | Appointment of George Cormack as a director (2 pages) |
| 20 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 20 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 17 January 2011
|
| 17 January 2011 | Incorporation (22 pages) |
| 17 January 2011 | Incorporation (22 pages) |