Company NameSatucket Marine Limited
Company StatusDissolved
Company NumberSC409349
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 5 months ago)
Dissolution Date22 December 2015 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Burnett
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleOil Management
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside 1 Reidhaven Place
Cullen
AB56 4RN
Scotland
Secretary NameMr Ian Burnett
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSunnyside 1 Reidhaven Place
Cullen
AB56 4RN
Scotland

Location

Registered Address65 Moss Street
Keith
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen

Shareholders

50 at £1Helen Joan Burnett
50.00%
Ordinary
50 at £1Ian Burnett
50.00%
Ordinary

Financials

Year2014
Net Worth£23,428
Cash£40,178
Current Liabilities£16,850

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
20 August 2015Application to strike the company off the register (3 pages)
20 August 2015Application to strike the company off the register (3 pages)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
19 May 2015Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page)
9 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 January 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
27 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
13 October 2011Incorporation (22 pages)
13 October 2011Incorporation (22 pages)