Company NamePas Marine Ltd
Company StatusDissolved
Company NumberSC437788
CategoryPrivate Limited Company
Incorporation Date28 November 2012(11 years, 5 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePiotr Aleksander Szumnarski
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityPolish
StatusClosed
Appointed28 November 2012(same day as company formation)
RolePipelay Engineer
Country of ResidenceScotland
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
Secretary NameAgnieszka Szumnarska
StatusClosed
Appointed28 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland

Location

Registered Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

23 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
26 July 2018Application to strike the company off the register (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Piotr Aleksander Szumnarski on 19 October 2015 (2 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Director's details changed for Piotr Aleksander Szumnarski on 19 October 2015 (2 pages)
19 October 2015Registered office address changed from 18 Craigendarroch Avenue Aberdeen AB16 5RY to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 19 October 2015 (1 page)
19 October 2015Registered office address changed from 18 Craigendarroch Avenue Aberdeen AB16 5RY to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 19 October 2015 (1 page)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
29 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
28 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)