Company NameNautical Ventures Global Limited
Company StatusDissolved
Company NumberSC522149
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 4 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameMr Richard Allinson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2017(1 year, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCollins House Rutland Square
Edinburgh
EH1 2AA
Scotland
Director NameMr Ewan Innes Rendall
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2017(1 year, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCollins House Rutland Square
Edinburgh
EH1 2AA
Scotland
Director NameMs Dionne Austin
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed26 March 2018(2 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana 70345
United States
Director NameDionne Austin
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana
70345
Director NameCasey Chouest
Date of BirthAugust 1978 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana
70345
Director NameDamon Chouest
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana
70345
Director NameDino Chouest
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana
70345
Director NameRoss Chouest
Date of BirthNovember 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address16201 East Main Street
Cut Off
Louisiana
70345

Location

Registered AddressCollins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
11 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
5 December 2019Application to strike the company off the register (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (15 pages)
26 March 2018Termination of appointment of Ross Chouest as a director on 26 March 2018 (1 page)
26 March 2018Appointment of Ms Dionne Austin as a director on 26 March 2018 (2 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
23 October 2017Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages)
23 October 2017Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page)
23 October 2017Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages)
23 October 2017Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Dionne Austin as a director on 20 October 2017 (1 page)
23 October 2017Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages)
23 October 2017Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages)
23 October 2017Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Dionne Austin as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page)
23 October 2017Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page)
7 September 2017Full accounts made up to 31 December 2016 (14 pages)
7 September 2017Full accounts made up to 31 December 2016 (14 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
(53 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
(53 pages)