Marine Teck Limited

Company Name	Marine Teck Limited
Company Status	Dissolved
Company Number	SC405932
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)
Dissolution Date	21 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Alastair Mactavish
Status	Closed
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland

Director Name	Mr Alastair Mitchell Mactavish
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(2 years after company formation)
Appointment Duration	5 years, 7 months (closed 21 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland

Director Name	Mr Iain Alastair Mactavish
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Grainger Corporate Rescue & Recovery 65 Bath S Glasgow G2 2BX Scotland

Director Name	Miss Carol Mactavish
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hattrick Farm Bridge Of Weir Renfrewshire PA11 3SF Scotland

Contact

Website	marineteck.com
Email address	[email protected]
Telephone	0141 8922422
Telephone region	Glasgow

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Alastair Mactavish 50.00% Ordinary
100 at £1	Iain Mactavish 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,213
Cash	£16,631
Current Liabilities	£99,108

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 March 2016	Delivered on: 23 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting of voluntary winding up (3 pages)
27 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19 (1 page)
27 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19 (1 page)
27 December 2017	Registered office address changed from 5 Ballantine Avenue Hillington Park Glasgow G52 4RL Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017 (2 pages)
27 December 2017	Registered office address changed from 5 Ballantine Avenue Hillington Park Glasgow G52 4RL Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
26 August 2017	Compulsory strike-off action has been discontinued (1 page)
23 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 August 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 August 2017	Compulsory strike-off action has been suspended (1 page)
17 August 2017	Compulsory strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Appointment of Mr Iain Alastair Mactavish as a director on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from Hattrick Farm Bridge of Weir Renfrewshire PA11 3SF to 5 Ballantine Avenue Hillington Park Glasgow G52 4RL on 8 November 2016 (1 page)
8 November 2016	Appointment of Mr Iain Alastair Mactavish as a director on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from Hattrick Farm Bridge of Weir Renfrewshire PA11 3SF to 5 Ballantine Avenue Hillington Park Glasgow G52 4RL on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
23 March 2016	Registration of charge SC4059320001, created on 21 March 2016 (11 pages)
23 March 2016	Registration of charge SC4059320001, created on 21 March 2016 (11 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
23 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 200 (5 pages)
23 September 2015	Termination of appointment of Carol Mactavish as a director on 23 August 2015 (1 page)
23 September 2015	Termination of appointment of Carol Mactavish as a director on 23 August 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (4 pages)
7 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 200 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 200 (3 pages)
9 December 2013	Appointment of Mr Alastair Mitchell Mactavish as a director (2 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 200 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 200 (3 pages)
9 December 2013	Appointment of Mr Alastair Mitchell Mactavish as a director (2 pages)
12 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Marine Teck Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland