Company NameMcGill-Marine Ltd
Company StatusDissolved
Company NumberSC448757
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)
Dissolution Date31 May 2016 (3 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameRod James McGill
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Post Office House Culrain
Ardgay
Sutherland
IV24 3DW
Scotland
Secretary NameJulie Jane McGill
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressOld Post Office House Culrain
Ardgay
Sutherland
IV24 3DW
Scotland

Location

Registered AddressOld Post Office House
Culrain
Ardgay
Sutherland
IV24 3DW
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardNorth, West and Central Sutherland

Shareholders

100 at £1Rod Mcgill
100.00%
Ordinary

Accounts

Latest Accounts1 May 2015 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
19 February 2016Accounts for a dormant company made up to 1 May 2015 (2 pages)
26 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Director's details changed for Rod James Mcgill on 10 October 2014 (2 pages)
26 May 2015Secretary's details changed for Julie Jane Mcgill on 10 October 2014 (1 page)
30 December 2014Accounts for a dormant company made up to 1 May 2014 (2 pages)
30 December 2014Registered office address changed from The Farthings Achue Road Spinningdale Sutherland IV24 3AD to Old Post Office House Culrain Ardgay Sutherland IV24 3DW on 30 December 2014 (1 page)
30 December 2014Accounts for a dormant company made up to 1 May 2014 (2 pages)
26 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)