Company NamePalmyra Marine Limited
DirectorRonald James Young
Company StatusActive - Proposal to Strike off
Company NumberSC450130
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Ronald James Young
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHorizons House 81-83
Waterloo Quay
Aberdeen
AB11 5DE
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusCurrent
Appointed16 May 2013(same day as company formation)
Correspondence AddressThe Capitol 431 Union Street
Aberdeen
AB11 6DA
Scotland

Location

Registered AddressHorizons House 81-83
Waterloo Quay
Aberdeen
AB11 5DE
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour

Shareholders

100 at £1Ronald Young
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,309
Cash£24,863
Current Liabilities£174,687

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Next Accounts Due29 February 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2019 (4 years, 11 months ago)
Next Return Due30 May 2020 (overdue)

Filing History

7 November 2020Compulsory strike-off action has been suspended (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
30 June 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
9 July 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
20 July 2017Confirmation statement made on 16 May 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 16 May 2017 with no updates (3 pages)
20 July 2017Notification of Ronald James Young as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Ronald James Young as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Secretary's details changed for Maclay Murray & Spens Llp on 21 June 2017 (3 pages)
30 June 2017Secretary's details changed for Maclay Murray & Spens Llp on 21 June 2017 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
17 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
11 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
2 February 2015Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
2 February 2015Amended total exemption small company accounts made up to 31 May 2014 (4 pages)
20 August 2014Total exemption full accounts made up to 31 May 2014 (7 pages)
20 August 2014Total exemption full accounts made up to 31 May 2014 (7 pages)
12 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(3 pages)
12 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(3 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)