Company NameSgm-Marine Limited
Company StatusDissolved
Company NumberSC449642
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 10 months ago)
Dissolution Date1 December 2017 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Sean Gerard Murphy
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2013(same day as company formation)
RoleInstrument And Control Design Services
Country of ResidenceUnited Kingdom
Correspondence AddressFlat D Oldmill Court 34 Marywell Street
Aberdeen
AB11 6JR
Scotland

Location

Registered Address37 Albyn Place
Aberdeen
AB10 1JB
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 December 2017Final Gazette dissolved following liquidation (1 page)
1 December 2017Final Gazette dissolved following liquidation (1 page)
1 September 2017Order of court for early dissolution (1 page)
1 September 2017Order of court for early dissolution (1 page)
20 July 2015Registered office address changed from Flat D Oldmill Court 34 Marywell Street Aberdeen AB11 6JR to 37 Albyn Place Aberdeen AB10 1JB on 20 July 2015 (3 pages)
20 July 2015Registered office address changed from Flat D Oldmill Court 34 Marywell Street Aberdeen AB11 6JR to 37 Albyn Place Aberdeen AB10 1JB on 20 July 2015 (3 pages)
17 July 2015Notice of winding up order (1 page)
17 July 2015Court order notice of winding up (1 page)
17 July 2015Court order notice of winding up (1 page)
17 July 2015Notice of winding up order (1 page)
23 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
26 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
29 November 2013Director's details changed for Mr Sean Gerard Murphy on 7 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Sean Gerard Murphy on 7 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Sean Gerard Murphy on 7 November 2013 (2 pages)
29 November 2013Registered office address changed from Flat D Oldmill Court 34 Ladywell Street Aberdeen AB11 6JR United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from Flat D Oldmill Court 34 Ladywell Street Aberdeen AB11 6JR United Kingdom on 29 November 2013 (1 page)
16 May 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
16 May 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)