THE NATIONAL HYPERBARIC CENTRE LIMITED

Company Name
THE NATIONAL HYPERBARIC CENTRE LIMITED

Legal Registered Office
OLDMELDRUM ABERDEENSHIRE

Company Number		SC058099
Date formed		1975-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-26
Type of accounts		FULL

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Company Officers of THE NATIONAL HYPERBARIC CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES HENRY JOHN MARSH	Company Secretary	2017-07-03
GIOVANNI CORBETTA	Director	2015-08-05
MARTIN GRAHAM MARSH	Director	2015-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOGGAN	Company Secretary	2015-02-09	2017-07-03
MICHAEL JOHN HOWARTH	Director	2015-02-09	2015-08-13
DAVID RUSSELL SMITH	Company Secretary	2004-12-02	2015-02-09
DAVID RUSSELL SMITH	Director	2004-12-02	2015-02-09
THOMAS BRANNAN	Director	2005-06-03	2010-12-23
GARY RODERICK WEBSTER	Director	2004-12-02	2005-06-03
STOLT OFFSHORE M.S. LIMITED	Company Secretary	1997-08-12	2004-12-02
BRUNO YVES RAYMOND CHABAS	Director	1999-06-18	2004-12-02
OEYVIND MIKAELSEN	Director	2003-07-09	2004-12-02
GARY RODERICK WEBSTER	Director	2000-06-02	2003-07-09
JEREMY ALAN BRUNNEN	Director	1995-08-02	2002-10-02
PAUL ARILD FRIKSTAD	Director	1998-12-16	1999-06-18
OLE CHRISTIAN ANDERSEN	Director	1990-11-30	1998-12-16
PAULL & WILLIAMSONS	Company Secretary	1989-09-08	1997-08-12
TERENCE JOHN HIRST	Director	1994-03-01	1995-08-02
BERNARD LUCIEN VOSSIER	Director	1992-06-12	1994-06-13
GRAHAME JOHN SINCLAIR MACKIE	Director	1989-09-08	1992-06-12
STUART DAVID OAKLEY	Director	1990-09-04	1992-06-12
EINAR WOLD SVENSON	Director	1991-03-12	1992-02-28
MICHAEL DENDLE JOHN	Director	1990-04-04	1990-11-30
KAARE JOHANNES LIE	Director	1990-04-04	1990-11-30
JAN FREDRIK MELING	Director	1989-09-08	1990-11-30
JAN FRITHJOF SKOUVEROE	Director	1990-04-04	1990-11-30
OLE CHRISTIAN ANDERSON	Director	1990-04-04	1990-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GIOVANNI CORBETTA	RETURN TO SCENE (ASIA) LIMITED	Director	2016-06-02	CURRENT	2014-05-22	Dissolved 2017-10-24
GIOVANNI CORBETTA	JAMES FISHER ASSET INFORMATION SERVICES LIMITED	Director	2016-06-02	CURRENT	2008-08-06	Active
GIOVANNI CORBETTA	JAMES FISHER DEFENCE LIMITED	Director	2016-03-21	CURRENT	2009-10-29	Active
GIOVANNI CORBETTA	INTEGRATED SAFETY MANAGEMENT LIMITED	Director	2015-08-05	CURRENT	2004-03-22	Dissolved 2017-10-17
GIOVANNI CORBETTA	DIVEX LIMITED	Director	2015-08-05	CURRENT	2010-12-22	Active
GIOVANNI CORBETTA	JFD LIMITED	Director	2015-08-05	CURRENT	1990-03-12	Active
MARTIN GRAHAM MARSH	JAMES FISHER ASSET INFORMATION SERVICES LIMITED	Director	2018-06-01	CURRENT	2008-08-06	Active
MARTIN GRAHAM MARSH	JAMES FISHER OFFSHORE LIMITED	Director	2018-01-19	CURRENT	1987-03-12	Active
MARTIN GRAHAM MARSH	RMSPUMPTOOLS LIMITED	Director	2018-01-19	CURRENT	1983-08-12	Active
MARTIN GRAHAM MARSH	INTEGRATED SAFETY MANAGEMENT LIMITED	Director	2015-02-09	CURRENT	2004-03-22	Dissolved 2017-10-17
MARTIN GRAHAM MARSH	DIVEX LIMITED	Director	2015-02-09	CURRENT	2010-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-06	AP03	SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH
2017-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN
2017-06-29	DS01	APPLICATION FOR STRIKING-OFF
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-21	AR01	08/09/15 FULL LIST
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM MARSH / 01/09/2015
2015-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH
2015-08-21	AP01	DIRECTOR APPOINTED MR GIOVANNI CORBETTA
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0580990012
2015-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 123 ASHGROVE ROAD WEST ABERDEEN AB16 5FA
2015-02-12	AP03	SECRETARY APPOINTED MICHAEL HOGGAN
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2015-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2015-02-11	AP01	DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH
2015-02-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH
2015-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-11	AR01	08/09/14 FULL LIST
2014-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-01	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0580990012
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0580990012
2014-06-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2013-10-09	AR01	08/09/13 FULL LIST
2013-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-08	AR01	08/09/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-20	AR01	08/09/11 FULL LIST
2011-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANNAN
2010-10-18	AR01	08/09/10 FULL LIST
2010-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-23	AR01	08/09/09 FULL LIST
2008-11-07	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-11-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-15	363s	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/05
2005-10-12	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288b	DIRECTOR RESIGNED
2005-05-11	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2005-01-23	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	288b	SECRETARY RESIGNED
2004-12-23	AUD	AUDITOR'S RESIGNATION
2004-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-06	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-23	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-04-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-10	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-10	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-07-24	288b	DIRECTOR RESIGNED
2002-10-28	288b	DIRECTOR RESIGNED
2002-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-23	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-15	AUD	AUDITOR'S RESIGNATION
2002-08-09	AUD	AUDITOR'S RESIGNATION
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-23	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-07	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-01-04	363a	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-23	288a	NEW DIRECTOR APPOINTED
1999-10-19	363s	RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-09-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to THE NATIONAL HYPERBARIC CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE NATIONAL HYPERBARIC CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-19	Satisfied	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2004-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-05-15	Satisfied	SEAWAY TECHNOLOGY LIMITED
STANDARD SECURITY	1992-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1991-01-21	Satisfied	SEAWAY TECHNOLOGY LTD
BOND & FLOATING CHARGE	1990-08-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-07-16	Satisfied
STANDARD SECURITY	1990-05-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1987-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1987-03-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1987-03-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 THE NATIONAL HYPERBARIC CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of THE NATIONAL HYPERBARIC CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NATIONAL HYPERBARIC CENTRE LIMITED

Trademarks

We have not found any records of THE NATIONAL HYPERBARIC CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NATIONAL HYPERBARIC CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as THE NATIONAL HYPERBARIC CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE NATIONAL HYPERBARIC CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NATIONAL HYPERBARIC CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NATIONAL HYPERBARIC CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-10-01 20:56:52
Primary Source:	Companies House

Company Overview

Company Officers of THE NATIONAL HYPERBARIC CENTRE LIMITED

Related Directorships