| Company Name | Maritime Shelfco 21 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426207 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Robert Henderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 November 2014(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clarendon Road Striling FK8 2RN Scotland |
| Director Name | Mr Kenneth Burnie Long |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wright Johnston & Mackenzie Llp 302 St Vincent Glasgow G2 5RZ Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Correspondence Address | 302 St. Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | Wright Johnston Mackenzie Llp The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Wjm Share Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr Brian Robert Henderson as a director on 28 November 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Kenneth Burnie Long as a director on 28 November 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Brian Robert Henderson as a director on 28 November 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Wjm Directors Limited as a director on 28 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Kenneth Burnie Long as a director on 28 November 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Wjm Directors Limited as a director on 28 November 2014 (1 page) |
| 28 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 March 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 18 Charlotte Square Edinbrugh EH2 4DF United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 18 Charlotte Square Edinbrugh EH2 4DF United Kingdom on 24 March 2014 (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 14 June 2012 | Incorporation (22 pages) |
| 14 June 2012 | Incorporation (22 pages) |