| Company Name | Stena Marine Ferries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC527302 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Secretary Name | Mrs Jacqueline Tierney |
|---|---|
| Status | Closed |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ Scotland |
| Director Name | Mr Philip William Boyd Fullerton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2019(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ Scotland |
| Director Name | Mr Hugh Ferguson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ Scotland |
Location
| Registered Address | Scotia House Murdoch Drive Clydebank Business Park Clydebank Dunbartonshire G81 2QQ Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2019 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Appointment of Mr Philip William Boyd Fullerton as a director on 30 November 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Hugh Ferguson as a director on 30 November 2019 (1 page) |
| 11 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 27 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 11 March 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 11 March 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|