Dissolved 2016-06-03
Company Information for TIDEWATER MARINE NORTH SEA LIMITED
SPRINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-03 |
Company Name | ||
---|---|---|
TIDEWATER MARINE NORTH SEA LIMITED | ||
Legal Registered Office | ||
SPRINGFIELDS MANCHESTER | ||
Previous Names | ||
|
Company Number | 01000605 | |
---|---|---|
Date formed | 1971-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2016-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-16 18:03:12 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAY CAMBRE |
||
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
RICHARD HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QUINN PAUL FANNING |
Director | ||
JEFFREY MICHAEL PLATT |
Director | ||
DEAN EDWARD TAYLOR |
Director | ||
STEPHEN WALLACE DICK |
Director | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
JOSEPH KEITH LOUSTEAU |
Director | ||
CLIFFE FLOYD LABORDE |
Company Secretary | ||
MICHAEL LEE GOLDBLATT |
Company Secretary | ||
JAMES HARKNESS DONNELLY |
Company Secretary | ||
PORTER KENNEDY JAYNES III |
Director | ||
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
JAMES ALAN HARKNESS |
Company Secretary | ||
JAMES HARKNESS DONNELLY |
Director | ||
RICHARD HART |
Director | ||
WILLIAM CHARLES O'MALLEY |
Director | ||
RICHARD HART |
Company Secretary | ||
RICHARD MORRISON CURRENCE |
Director | ||
KEN CHAFFIN TAMBLYN |
Director | ||
JAMES LINDSAY ROURKE |
Director | ||
JOHN ANTHONY RICKETTS |
Company Secretary | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
WILLIAM JAMIE BUCHAN |
Director | ||
MICHAEL JOHN GIBBARD |
Director | ||
JOHN ALEXANDER HAMILTON |
Director | ||
RODNEY DESMONDE MORGAN LENTHALL |
Director | ||
GRAHAM MARTIN PHILIP |
Director | ||
DAVID HARPER |
Director | ||
ARCHIBALD FREDERICK SMITH |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
DEREK JOHN BARTON |
Director | ||
KENNETH WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAZOR BRIDGE ESTATES LIMITED | Company Secretary | 2018-07-02 | CURRENT | 2018-06-12 | Active | |
SUPL LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
HADDINGTON TRUSTEES LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
KERRERA HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DAWYCK ESTATES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1923-02-22 | Active | |
PATERSON PROPERTIES LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
PATERSON WALLACE BCBCL LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
KIDS OPERATING ROOM | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BORDERLAND LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
HEADON DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-01-19 | Active | |
HEADON HOLDINGS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1994-05-09 | Active | |
HEADON PROPERTIES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1997-03-25 | Active | |
POLLPLEDGE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1986-12-08 | Active | |
PROSPERO TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1998-09-17 | Active | |
RHAEGAL LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
SINO-BRITISH SUMMIT | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
PEGGY SCOTT LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
GSM FINANCIAL LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HEADON ST ANDREWS WEST LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2016-07-05 | Active | |
WP COMMERCIAL PROPERTY LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
IMPACT SCOTLAND TRADING LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
TRINITY COMMUNITY TRUST | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
GREEN PURPOSES COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-03-10 | Active | |
THE RISSCO COLLECTION LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
FORMATION EVALUATION TECHNOLOGIES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
GARVALD GIN DISTILLERY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
CHESTERS BARNS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-06-23 | Dissolved 2017-12-19 | |
PREMIER PORTUGUESE PROPERTY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PREMIER FAMILY INVESTMENTS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
TAYTIMBER LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
RUNNER RUNNER 1 LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
T TEVIOT LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
MARLIN II CORPORATION LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-07 | |
P&K ARMSTRONG HOLIDAY LETS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ITTRIA ENERGY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
REGENT ELITE LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
EDINBURGH ARTISAN FOOD LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
CARDRONA FOUNDATION | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
ADOPHARM LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-08-08 | |
ARDECHIVE HYDRO LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
CARDRONA COMPANY | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
CAHERCONNELL | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-01-09 | |
WARMHOMES ENERGY AGENCY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
ENERGY AGENCY | Company Secretary | 2015-07-13 | CURRENT | 1998-11-18 | Active | |
HAMISH CATHIE (HOLDINGS) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 1971-12-29 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
VG COMPLIANCE LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2018-05-01 | |
SIMPSONS WINE ESTATE LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2013-10-09 | Active | |
VG SP LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-05-01 | |
MILLER INVESTMENTS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
EDINBURGH HOTEL LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
TURQUOISE MOUNTAIN TRADING LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CAMUSVRACHAN LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-01-26 | |
VG NVTO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-11-29 | |
BLACKSEA WOODS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
NUNRAW DEVELOPMENT LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
HEATVESTMENTS (NO. 2) LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
J&E VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
TC TRUSTEES (SJE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
KENMORE PT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
BYRON PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
CATCHELRAW NOMINEES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
3R SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
COMO 14 LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
OPENMAKE UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2018-07-24 | |
DOYLE NOMINEES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
LANARKSHIRE FURTHER EDUCATION FOUNDATION | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
SIMPSON LOAN PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
THE ABERCAIRNY ESTATES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1924-01-04 | Active | |
ARDWALL FARMS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1987-02-10 | Active | |
AYRSHIRE COLLEGE FOUNDATION | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
THE SCOTTISH COLLEGES FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CITY OF GLASGOW COLLEGE FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
WINDVESTMENTS CARRISTON FARM LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS DAIRY HOUSE LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
WINDVESTMENTS ABBOTSHAUGH FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS GREENBURN FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
WINDVESTMENTS EASTER DRUMCLAIR LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
WINDVESTMENTS BROADSTONE HALL LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CORRIECRAVIE MUIR LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS COUPLAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS CUTHILL TOWERS LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NORTH BIGGART LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS POMATHORN FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS SLAGNAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
WINDVESTMENTS NETHERHALL FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-06-06 | |
WINDVESTMENTS BALROWNIE FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-03 | |
FORTH VALLEY COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FIFE COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
WINDVESTMENTS GARIOCHSBURN FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2018-04-03 | |
WINDVESTMENTS THE CORB LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS CHAPELTON FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS LOYAL FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WINDVESTMENTS TOWARD POINT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
WINDVESTMENTS GREENHALL VIEW LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
EAST COAST FLATS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
TC NEW CO 2013 LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-04-03 | |
BUTTONHOUSE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-11 | Active | |
V SALUT LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
LOCHSIDE LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1992-05-19 | Active | |
GOOSE FARMING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1997-05-16 | Active | |
V TEVIOT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDERS SCULPTURE PARK | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
RMR CAPITAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
RCCT KAIMSHILL PROPERTIES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
CIMA BLANCA LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-03-19 | Dissolved 2015-07-31 | |
REDNOCK HOUSE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
MARGRIE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1992-03-11 | Active | |
VG EWP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
VG GW LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
GLENOGIL LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
VG LLY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
ASSYNT TRADING COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2010-02-15 | Active | |
SEASONG LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
VG TBWD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
INVERUPLAN LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-02-15 | Active | |
VG WFLW LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2018-05-01 | |
LOCH LEVEN (2) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
MARGAUX RED LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
BRUNELLO LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
TRIDAK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1984-02-01 | Active | |
BALNAMOON FARMS COMPANY | Company Secretary | 2013-01-01 | CURRENT | 1984-02-07 | Active | |
COLDWELLS FARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-12-01 | Active | |
THE FIFE FOXHOUNDS LIMITED | Company Secretary | 2012-12-06 | CURRENT | 1976-11-08 | Liquidation | |
TURCAN CONNELL (PEP NOMINEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
REIVERS GOLD LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
BENMORE ESTATE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1998-12-14 | Active | |
ARDKINGLAS LAND LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2005-12-07 | Active | |
THE GOOD HOUSE CLASSLOCHIE LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
GILLEAN PROPERTIES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
CONCERTO NO 1 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-11-26 | Dissolved 2016-09-20 | |
TC DIRECTORS LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ALEXANDER NOMINEES (NO.1) LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
MOUNT OLYMPUS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-05 | Dissolved 2017-11-07 | |
BARNTON TRUSTEES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active | |
HILL FAMILY TRUSTEES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-08-13 | Active | |
THE MACPHERSON FOUNDATION | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
REAL TENNIS EDINBURGH | Company Secretary | 2012-09-01 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
THE SHIP HOTEL EYEMOUTH LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
SURESTREAM INVESTMENTS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-02 | Dissolved 2017-07-18 | |
TURCAN CONNELL (TRUSTEES) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 1955-02-19 | Active | |
TC FAMILY OFFICE LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
FAMILY OFFICE (SCOTLAND) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Company Secretary | 2012-08-24 | CURRENT | 2012-03-16 | Active | |
FRENCH POODLE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2007-08-30 | Dissolved 2015-06-19 | |
SHANK OF OMACHIE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2011-08-23 | Active | |
FYDUN LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2004-08-25 | Active | |
THE MOUNT SCOTLAND | Company Secretary | 2012-08-01 | CURRENT | 2011-08-15 | Active | |
ACHENAR LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-09-27 | Active | |
EDINKILLIE VIADUCT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2002-08-16 | Active | |
VRACKIE PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
VORLICH PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
VG BIOMASS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Liquidation | |
HAMPSHIRE CUSHIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-07-26 | Dissolved 2015-08-28 | |
WILDWOOD CAPITAL UK | Company Secretary | 2012-07-01 | CURRENT | 2011-07-22 | Active | |
JAMES VALLANCE FLEMING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1973-03-19 | Active | |
TC NOMINEES (NO. 5) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
ARDMARNOCK FORESTRY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-08-15 | Active | |
TC NOMINEES (NO. 2) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 3) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
TC NOMINEES (NO. 4) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
HARTSPUR LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PRINCES EXCHANGE FOUNDATION | Company Secretary | 2012-07-01 | CURRENT | 2000-07-31 | Active | |
PENFOLD LAND LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-07-20 | Dissolved 2018-08-07 | |
KINLOCHRUEL ESTATE LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-07-19 | Active | |
LENNOXWOODS LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
AUCHENFOREST LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
CERICA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
KATICHE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
MEOPHAN LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
FREICHA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
GALIANI LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
RED TIGER LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-05 | Liquidation | |
FAWN WOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
VG KGSN LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-05-01 | |
VG CONSULTING LTD | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
TURCAN CONNELL (ISA NOMINEES) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
SHEILGAR INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ORENDA LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
ANNEW INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
ALIFIN INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
VG ARGOSY LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
ELAMAR LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MORE K & CO LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-06-19 | |
OXFORD FINANCIAL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINN FANNING | |
AP01 | DIRECTOR APPOINTED JEFFREY MICHAEL PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR | |
AR01 | 01/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK | |
AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUINN PAUL FANNING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE DICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAY CAMBRE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOSEPH KEITH LOUSTEAU LOGGED FORM | |
288a | DIRECTOR APPOINTED QUINN PAUL FANNING LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH LOUSTEAU | |
288a | DIRECTOR APPOINTED QUINN PAUL FANNING | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
Final Meetings | 2016-01-04 |
Notice of Intended Dividends | 2013-12-02 |
Appointment of Liquidators | 2013-11-25 |
Meetings of Creditors | 2013-09-10 |
Appointment of Administrators | 2013-07-24 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 91 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 91 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT | Satisfied | LLOYDS MERCHANT BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | LLOYDS MERCHANT BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | LLOYDS MERCHANT BANK LIMITED | |
DEED OF COVENANT | Satisfied | LLOYDS MERCHANT BANK LIMITED | |
DEED OF COVENANT | Satisfied | LLOYDS MERCHANT BANK LIMITED | |
FIRST PREFERRED SHIP MORTGAGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
FIRST PRIORITY EARNINGS ASSIGNMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | BANK OF AMERICA NT & SA | |
DEED OF COVENANT | Satisfied | THE BRITISH LINEN BANK LIMITED | |
MORTGAGE DEED. | Satisfied | THE BRITISH LINEN BANK LIMITED | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
(B) DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIRST PRIORITY EARNINGS ASSIGNMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION | |
SHIP MORTGAGE | Satisfied | BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION | |
ASSIGNMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION | |
STATUTORY MORTGAGE | Satisfied | ALGEME BANK NEDERLAND N.V. | |
DEED OF COVENANT | Satisfied | ALGEME BANK NEDERLAND N.V. | |
STATUTORY MORTGAGE | Satisfied | ALGEME BANK NEDERLAND N.V. | |
DEED OF COVENANT | Satisfied | ALGEME BANK NEDERLAND N.V. | |
DEED OF COVENANT | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION | |
DEED OF COVENANT | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDEWATER MARINE NORTH SEA LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TIDEWATER MARINE NORTH SEA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84133020 | Injection pumps for internal combustion piston engine | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84122920 | Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders]) | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | ||
![]() | 85364900 | Relays for a voltage > 60 V but <= 1.000 V | ||
![]() | 84818079 | Globe valves (excl. valves of cast iron or steel, temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | ||
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 85411000 | Diodes (excl. photosensitive or light emitting diodes) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84141025 | Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2015-12-22 |
A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 19 February 2016 at 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 15 November 2013. Office Holder details: David J Dunckley , (IP No. 9467) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Tel: 0161 953 6366. Alternative contact: Zoe Culbert David J Dunckley , Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2013-11-27 |
Principal Trading Address: Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, E1W 1UN The Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 18 December 2013. Date of Appointment: 15 November 2013. Office Holder details: Ian Corfield and David Dunckley (IP Nos: 8951 and 9467), 30 Finsbury Square, London, EC2P 2YU, Tel: 0161 953 6431. Further details contact: Zoe Culbert. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2013-11-15 |
Ian Corfield and David Dunckley , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Ian Corfield and David Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2013-07-15 |
In the High Court of Justice, Chancery Division Companies Court case number 4944 Ian J Corfield and David J Dunckley (IP Nos 8951 and 9467 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Ian J Corfield or David J Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | 2009-05-05 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TIDEWATER MARINE NORTH SEA LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 4944 The business of an initial creditors’ meeting is to be conducted by correspondence,for the purpose of considering the administrators’ statement of proposals and to considerestablishing a creditors’ committee. If no creditors’ committee is formed a resolutionmay be taken to fix the basis of the administrators’ remuneration. A creditor wishingto vote must lodge with the Administrators a completed Form 2.25B, together with detailsin writing of the debt that he claims to be due to him, not later than 12.00 noonon 20 September 2013. Date of appointment: 15 July 2013. Office Holder details: Ian J Corfield and David J Dunckley (IP Nos 8951 and 9467)both of 30 Finsbury Square, London, EC2P 2YU, Email: cmu@uk.gt.com. Alternative contact:Paula Martin. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |