Star Tug & Marine Co Ltd

Company Name	Star Tug & Marine Co Ltd
Company Status	Dissolved
Company Number	SC449418
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	The Star Tugs Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Sam Spencer Wilkinson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(same day as company formation)
Role	Legal Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr Ryan Hagan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr John Gransden
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2015)
Role	Student
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr James Gratton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Chairman
Country of Residence	Canada
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr Christopher Eden-Green
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2016)
Role	Film & Media Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr Sean O'Connor
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr Douglas Roberts
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr Christopher Signore
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2016)
Role	Volunteers Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Mr David Malinsky
Date of Birth	December 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2015(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Miss Charlotte Emma Stokes
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Location

Registered Address	7 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld South

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
21 November 2019	Application to strike the company off the register (1 page)
20 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
22 November 2016	Termination of appointment of Christopher Eden-Green as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Sean O'connor as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Ryan Hagan as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Ryan Hagan as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Charlotte Emma Stokes as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Sean O'connor as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Christopher Eden-Green as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Douglas Roberts as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Christopher Signore as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Christopher Signore as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Douglas Roberts as a director on 15 November 2016 (1 page)
22 November 2016	Termination of appointment of Charlotte Emma Stokes as a director on 15 November 2016 (1 page)
5 June 2016	Director's details changed for Mr Sam Spencer Wilkinson on 1 April 2016 (2 pages)
5 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 50 (7 pages)
5 June 2016	Director's details changed for Miss Charlotte Emma Stokes on 1 April 2016 (2 pages)
5 June 2016	Director's details changed for Miss Charlotte Emma Stokes on 1 April 2016 (2 pages)
5 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 50 (7 pages)
5 June 2016	Director's details changed for Mr Sam Spencer Wilkinson on 1 April 2016 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 January 2016	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
21 January 2016	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
18 January 2016	Appointment of Miss Charlotte Emma Stokes as a director on 1 January 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016	Appointment of Miss Charlotte Emma Stokes as a director on 1 January 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 October 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 48 (3 pages)
26 October 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 48 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 35,290 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 35,290 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 35,290 (3 pages)
1 July 2015	Termination of appointment of David Malinsky as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of David Malinsky as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of David Malinsky as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Gratton as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Gratton as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Gratton as a director on 1 July 2015 (1 page)
2 June 2015	Director's details changed for Mr Chris Eden-Green on 30 April 2015 (2 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 24,000 (8 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 24,000 (8 pages)
2 June 2015	Director's details changed for Mr Chris Eden-Green on 30 April 2015 (2 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 24,000 (8 pages)
1 April 2015	Appointment of Mr David Malinsky as a director on 1 March 2015 (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,000 (3 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,000 (3 pages)
1 April 2015	Appointment of Mr David Malinsky as a director on 1 March 2015 (2 pages)
1 April 2015	Appointment of Mr David Malinsky as a director on 1 March 2015 (2 pages)
1 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 30,000 (3 pages)
26 March 2015	Director's details changed for Mr Chris Eden-Green on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Chris Eden-Green on 1 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Chris Eden-Green on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Ryan Hagan on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Christopher Signore on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Douglas Roberts on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Sam Spencer Wilkinson on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Sam Spencer Wilkinson on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Ryan Hagan on 1 March 2015 (2 pages)
25 March 2015	Termination of appointment of John Gransden as a director on 28 February 2015 (1 page)
25 March 2015	Director's details changed for Mr Sean O'connor on 1 March 2015 (2 pages)
25 March 2015	Termination of appointment of John Gransden as a director on 28 February 2015 (1 page)
25 March 2015	Director's details changed for Mr James Gratton on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Christopher Signore on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Sean O'connor on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Christopher Signore on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Douglas Roberts on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr James Gratton on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Douglas Roberts on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Sean O'connor on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr James Gratton on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Ryan Hagan on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Sam Spencer Wilkinson on 1 March 2015 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 14,000 (7 pages)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 14,000 (7 pages)
18 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 14,000 (7 pages)
15 January 2014	Appointment of Mr Sean O'connor as a director (2 pages)
15 January 2014	Appointment of Mr Sean O'connor as a director (2 pages)
13 January 2014	Appointment of Mr John Gransden as a director (2 pages)
13 January 2014	Appointment of Mr John Gransden as a director (2 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 14,000 (3 pages)
13 January 2014	Appointment of Mr Christopher Signore as a director (2 pages)
13 January 2014	Appointment of Mr Chris Eden-Green as a director (2 pages)
13 January 2014	Appointment of Mr Christopher Signore as a director (2 pages)
13 January 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 14,000 (3 pages)
13 January 2014	Director's details changed for Mr Sam Spencer Wilkinson on 13 January 2014 (2 pages)
13 January 2014	Appointment of Mr Douglas Roberts as a director (2 pages)
13 January 2014	Director's details changed for Mr Sam Spencer Wilkinson on 13 January 2014 (2 pages)
13 January 2014	Appointment of Mr Douglas Roberts as a director (2 pages)
13 January 2014	Appointment of Mr James Gratton as a director (2 pages)
13 January 2014	Appointment of Mr Chris Eden-Green as a director (2 pages)
13 January 2014	Appointment of Mr James Gratton as a director (2 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Star Tug & Marine Co Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland