Company NameHamnavoe Maritime Limited
Company StatusDissolved
Company NumberSC447994
CategoryPrivate Limited Company
Incorporation Date18 April 2013(9 years, 1 month ago)
Dissolution Date11 July 2017 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Kenneth Gordon Sutherland
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea
Dounby
Orkney
KW17 2HX
Scotland
Director NameMrs Mary Sinclair Sutherland
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernlea
Dounby
Orkney
KW17 2HX
Scotland

Location

Registered AddressFernlea
Dounby
Orkney
KW17 2HX
Scotland
ConstituencyOrkney and Shetland
WardWest Mainland

Shareholders

50 at £1Kenneth Gordon Sutherland
50.00%
Ordinary
50 at £1Mary Sinclair Sutherland
50.00%
Ordinary

Financials

Year2014
Net Worth£12,432
Cash£11,984
Current Liabilities£2,016

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017First Gazette notice for voluntary strike-off (1 page)
25 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017Application to strike the company off the register (3 pages)
18 April 2017Application to strike the company off the register (3 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
(4 pages)
5 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
(4 pages)
18 April 2013Incorporation (22 pages)
18 April 2013Incorporation (22 pages)