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Company Information for

HUNTERSTON BULK HANDLING LIMITED

GLASGOW, G2,
Company Registration Number
SC142485
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Hunterston Bulk Handling Ltd
HUNTERSTON BULK HANDLING LIMITED was founded on 1993-02-08 and had its registered office in Glasgow. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
HUNTERSTON BULK HANDLING LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC142485
Date formed 1993-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-14 22:34:12
Primary Source:Companies House
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Company Officers of HUNTERSTON BULK HANDLING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
 Company Secretary 2009-07-31
IAN GRAEME LLOYD CHARNOCK
 Director 2011-11-30
MARK WHITWORTH
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MCDADE MACKAY
 Director 2008-05-31 2014-05-30
ALAN ANDREW BARR
 Director 2008-05-16 2011-05-09
WILLIAM JOHN BOWLEY
 Company Secretary 2008-05-31 2009-07-31
DAVID SIMON GREEN
 Company Secretary 2000-09-22 2008-05-31
DAVID SIMON GREEN
 Director 1999-03-29 2008-05-31
THOMAS EARDLEY ALLISON
 Director 1997-09-01 2008-05-16
PETER THOMAS LAWWELL
 Director 2000-06-15 2003-10-24
MITCHELL SCOTT SEMPLE
 Company Secretary 1997-10-21 2000-09-22
EUAN FERGUSON DAVIDSON
 Director 1994-10-31 2000-06-30
PETER MCKELLAR
 Director 1995-12-11 1998-11-15
EUAN FERGUSON DAVIDSON
 Company Secretary 1994-10-31 1997-10-21
JOHN MATHER
 Director 1993-07-13 1997-05-06
DAVID HUNT
 Director 1993-07-13 1997-02-14
GEORGE PENMAN JOHNSTON
 Company Secretary 1993-07-13 1994-10-31
GEORGE PENMAN JOHNSTON
 Director 1993-07-13 1994-10-31
DAWN HAMILTON
 Nominated Director 1993-02-08 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RUTH MARRISON GILL SHEERNESS COOL STORES LIMITED Company Secretary 2009-07-31 CURRENT 1990-05-01 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CONTINENTAL TRUCK LINES LIMITED Company Secretary 2009-07-31 CURRENT 1993-01-12 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CLYDEPORT TRANSPORT LIMITED Company Secretary 2009-07-31 CURRENT 1997-08-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL CLYDEPORT SHIPPING LIMITED Company Secretary 2009-07-31 CURRENT 1988-04-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL LYMAN LIMITED Company Secretary 2009-07-31 CURRENT 1974-01-30 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1992-07-09 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CALEDONIAN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1995-02-08 Dissolved 2017-01-03
CAROLINE RUTH MARRISON GILL TANKSPEED LIMITED Company Secretary 2009-07-31 CURRENT 1995-12-22 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 1988-02-26 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL LAND LIMITED Company Secretary 2009-07-31 CURRENT 1967-12-08 Active
CAROLINE RUTH MARRISON GILL MERSEY DOCKS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 1992-01-27 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL CONCORDE CONTAINER LINE LIMITED Company Secretary 2009-07-31 CURRENT 1993-07-09 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Company Secretary 2009-07-31 CURRENT 1989-05-03 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL ESTUARY SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1988-05-27 Active
CAROLINE RUTH MARRISON GILL SEAFORTH STEVEDORING LIMITED Company Secretary 2009-07-31 CURRENT 1982-03-24 Active
CAROLINE RUTH MARRISON GILL SEAWING LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1985-11-12 Active
CAROLINE RUTH MARRISON GILL SEAFORTH POWER LIMITED Company Secretary 2009-07-31 CURRENT 1988-07-20 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS UK FINANCECO LIMITED Company Secretary 2009-07-31 CURRENT 2006-08-15 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-25 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS FREIGHT LIMITED Company Secretary 2009-07-31 CURRENT 1991-04-24 Active
CAROLINE RUTH MARRISON GILL HEYSHAM PORT LIMITED Company Secretary 2009-07-31 CURRENT 1989-11-29 Active
CAROLINE RUTH MARRISON GILL MERLIN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1987-10-27 Active
CAROLINE RUTH MARRISON GILL PORT OF SHEERNESS LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-14 Active
CAROLINE RUTH MARRISON GILL MEDWAY PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-02 Active
CAROLINE RUTH MARRISON GILL BIRKENHEAD PORT LIMITED Company Secretary 2009-07-31 CURRENT 1994-10-21 Active
CAROLINE RUTH MARRISON GILL CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1996-04-25 Active
CAROLINE RUTH MARRISON GILL MARITIME CENTRE LIMITED Company Secretary 2009-07-31 CURRENT 2000-12-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Company Secretary 2009-07-31 CURRENT 2006-07-12 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS GROUP LIMITED Company Secretary 2009-07-31 CURRENT 2006-10-12 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS INTERMEDIATE HOLDCO LIMITED Company Secretary 2009-07-31 CURRENT 2006-10-26 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 2008-06-25 Active
CAROLINE RUTH MARRISON GILL ARDROSSAN HARBOUR COMPANY LIMITED Company Secretary 2009-07-31 CURRENT 1968-02-15 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-15 Active
CAROLINE RUTH MARRISON GILL PORTIA WORLD TRAVEL LIMITED Company Secretary 2009-07-31 CURRENT 1979-05-16 Active
CAROLINE RUTH MARRISON GILL PEEL HOLDINGS (PORTS) LIMITED Company Secretary 2009-07-31 CURRENT 2004-09-06 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 2005-03-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS (IDS) LIMITED Company Secretary 2009-07-31 CURRENT 2005-05-06 Active
IAN GRAEME LLOYD CHARNOCK CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2014-07-17 CURRENT 1996-04-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS GROUP LIMITED Director 2012-01-31 CURRENT 2006-10-12 Active
IAN GRAEME LLOYD CHARNOCK SHEERNESS COOL STORES LIMITED Director 2011-11-30 CURRENT 1990-05-01 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CONTINENTAL TRUCK LINES LIMITED Director 2011-11-30 CURRENT 1993-01-12 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CLYDEPORT SHIPPING LIMITED Director 2011-11-30 CURRENT 1988-04-26 Dissolved 2014-04-25
IAN GRAEME LLOYD CHARNOCK LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1992-07-09 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CALEDONIAN PORTS LIMITED Director 2011-11-30 CURRENT 1995-02-08 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-11-30 CURRENT 1975-07-22 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK TANKSPEED LIMITED Director 2011-11-30 CURRENT 1995-12-22 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1988-02-26 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL LAND LIMITED Director 2011-11-30 CURRENT 1967-12-08 Active
IAN GRAEME LLOYD CHARNOCK MERSEY DOCKS TRUSTEES LIMITED Director 2011-11-30 CURRENT 1992-01-27 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK CONCORDE CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1993-07-09 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2011-11-30 CURRENT 1989-05-03 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK A&PPP 2006 LIMITED Director 2011-11-30 CURRENT 1997-10-09 Active
IAN GRAEME LLOYD CHARNOCK A & P DRY DOCKS LIMITED Director 2011-11-30 CURRENT 2001-06-25 Active
IAN GRAEME LLOYD CHARNOCK A & P TYNE PROPERTIES LIMITED Director 2011-11-30 CURRENT 2003-11-18 Active
IAN GRAEME LLOYD CHARNOCK A&P PORTS & PROPERTIES LIMITED Director 2011-11-30 CURRENT 2006-05-31 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH STEVEDORING LIMITED Director 2011-11-30 CURRENT 1982-03-24 Active
IAN GRAEME LLOYD CHARNOCK SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1985-11-12 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH POWER LIMITED Director 2011-11-30 CURRENT 1988-07-20 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS UK FINANCECO LIMITED Director 2011-11-30 CURRENT 2006-08-15 Active
IAN GRAEME LLOYD CHARNOCK THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT OPERATIONS LIMITED Director 2011-11-30 CURRENT 1991-10-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS FREIGHT LIMITED Director 2011-11-30 CURRENT 1991-04-24 Active
IAN GRAEME LLOYD CHARNOCK HEYSHAM PORT LIMITED Director 2011-11-30 CURRENT 1989-11-29 Active
IAN GRAEME LLOYD CHARNOCK MERLIN PORTS LIMITED Director 2011-11-30 CURRENT 1987-10-27 Active
IAN GRAEME LLOYD CHARNOCK PORT OF SHEERNESS LIMITED Director 2011-11-30 CURRENT 1991-08-14 Active
IAN GRAEME LLOYD CHARNOCK MEDWAY PORTS LIMITED Director 2011-11-30 CURRENT 1991-10-02 Active
IAN GRAEME LLOYD CHARNOCK BIRKENHEAD PORT LIMITED Director 2011-11-30 CURRENT 1994-10-21 Active
IAN GRAEME LLOYD CHARNOCK A & P A PROPERTY LIMITED Director 2011-11-30 CURRENT 1995-01-30 Active
IAN GRAEME LLOYD CHARNOCK MARITIME CENTRE LIMITED Director 2011-11-30 CURRENT 2000-12-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2011-11-30 CURRENT 2006-07-12 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2011-11-30 CURRENT 2006-10-26 Active
IAN GRAEME LLOYD CHARNOCK PORT FALMOUTH LIMITED Director 2011-11-30 CURRENT 2010-01-08 Active
IAN GRAEME LLOYD CHARNOCK COASTAL CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1978-10-31 Active
IAN GRAEME LLOYD CHARNOCK ARDROSSAN HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 1968-02-15 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT LIMITED Director 2011-11-30 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK PORTIA WORLD TRAVEL LIMITED Director 2011-11-30 CURRENT 1979-05-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL HOLDINGS (PORTS) LIMITED Director 2011-11-30 CURRENT 2004-09-06 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS OPERATIONS LIMITED Director 2011-11-30 CURRENT 2005-03-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS (IDS) LIMITED Director 2011-11-30 CURRENT 2005-05-06 Active
IAN GRAEME LLOYD CHARNOCK DE FACTO 1693 LIMITED Director 2011-11-30 CURRENT 2009-06-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS TRUSTEES LIMITED Director 2011-11-09 CURRENT 2008-06-25 Active
MARK WHITWORTH LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
MARK WHITWORTH ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-02-07 Active
MARK WHITWORTH CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
MARK WHITWORTH CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2011-09-05 CURRENT 1996-04-25 Active
MARK WHITWORTH THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
MARK WHITWORTH PEEL PORTS GROUP LIMITED Director 2011-06-30 CURRENT 2006-10-12 Active
MARK WHITWORTH MARITIME CENTRE (NO. 2) LIMITED Director 2011-05-09 CURRENT 1994-06-09 Dissolved 2014-04-25
MARK WHITWORTH NORCO TRANSPORT LIMITED Director 2011-05-09 CURRENT 1976-10-27 Dissolved 2013-11-19
MARK WHITWORTH CLYDEPORT TRANSPORT LIMITED Director 2011-05-09 CURRENT 1997-08-26 Dissolved 2014-04-25
MARK WHITWORTH CLYDEPORT SHIPPING LIMITED Director 2011-05-09 CURRENT 1988-04-26 Dissolved 2014-04-25
MARK WHITWORTH LYMAN LIMITED Director 2011-05-09 CURRENT 1974-01-30 Dissolved 2014-04-15
MARK WHITWORTH CALEDONIAN PORTS LIMITED Director 2011-05-09 CURRENT 1995-02-08 Dissolved 2017-01-03
MARK WHITWORTH HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-05-09 CURRENT 1975-07-22 Dissolved 2017-01-03
MARK WHITWORTH THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-05-09 CURRENT 2010-11-12 Active
MARK WHITWORTH TR SHIPPING SERVICES LIMITED Director 2011-05-09 CURRENT 1995-12-11 Active
MARK WHITWORTH COASTAL CONTAINER LINE LIMITED Director 2011-05-09 CURRENT 1978-10-31 Active
MARK WHITWORTH SHEERNESS COOL STORES LIMITED Director 2010-11-03 CURRENT 1990-05-01 Dissolved 2014-04-15
MARK WHITWORTH CONTINENTAL TRUCK LINES LIMITED Director 2010-11-03 CURRENT 1993-01-12 Dissolved 2014-04-15
MARK WHITWORTH LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1992-07-09 Dissolved 2014-04-15
MARK WHITWORTH TANKSPEED LIMITED Director 2010-11-03 CURRENT 1995-12-22 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL INVESTMENTS LIMITED Director 2010-11-03 CURRENT 1988-02-26 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL LAND LIMITED Director 2010-11-03 CURRENT 1967-12-08 Active
MARK WHITWORTH MERSEY DOCKS TRUSTEES LIMITED Director 2010-11-03 CURRENT 1992-01-27 Dissolved 2017-02-07
MARK WHITWORTH CONCORDE CONTAINER LINE LIMITED Director 2010-11-03 CURRENT 1993-07-09 Dissolved 2017-02-07
MARK WHITWORTH COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2010-11-03 CURRENT 1989-05-03 Dissolved 2017-02-07
MARK WHITWORTH SEAFORTH STEVEDORING LIMITED Director 2010-11-03 CURRENT 1982-03-24 Active
MARK WHITWORTH SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1985-11-12 Active
MARK WHITWORTH SEAFORTH POWER LIMITED Director 2010-11-03 CURRENT 1988-07-20 Active
MARK WHITWORTH PEEL PORTS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS UK FINANCECO LIMITED Director 2010-11-03 CURRENT 2006-08-15 Active
MARK WHITWORTH CLYDEPORT OPERATIONS LIMITED Director 2010-11-03 CURRENT 1991-10-25 Active
MARK WHITWORTH PEEL PORTS FREIGHT LIMITED Director 2010-11-03 CURRENT 1991-04-24 Active
MARK WHITWORTH HEYSHAM PORT LIMITED Director 2010-11-03 CURRENT 1989-11-29 Active
MARK WHITWORTH MERLIN PORTS LIMITED Director 2010-11-03 CURRENT 1987-10-27 Active
MARK WHITWORTH PORT OF SHEERNESS LIMITED Director 2010-11-03 CURRENT 1991-08-14 Active
MARK WHITWORTH MEDWAY PORTS LIMITED Director 2010-11-03 CURRENT 1991-10-02 Active
MARK WHITWORTH BIRKENHEAD PORT LIMITED Director 2010-11-03 CURRENT 1994-10-21 Active
MARK WHITWORTH MARITIME CENTRE LIMITED Director 2010-11-03 CURRENT 2000-12-18 Active
MARK WHITWORTH PEEL PORTS HOLDINGS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2010-11-03 CURRENT 2006-07-12 Active
MARK WHITWORTH PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2010-11-03 CURRENT 2006-10-26 Active
MARK WHITWORTH ARDROSSAN HARBOUR COMPANY LIMITED Director 2010-11-03 CURRENT 1968-02-15 Active
MARK WHITWORTH CLYDEPORT LIMITED Director 2010-11-03 CURRENT 1991-08-15 Active
MARK WHITWORTH PORTIA WORLD TRAVEL LIMITED Director 2010-11-03 CURRENT 1979-05-16 Active
MARK WHITWORTH PEEL HOLDINGS (PORTS) LIMITED Director 2010-11-03 CURRENT 2004-09-06 Active
MARK WHITWORTH PEEL PORTS OPERATIONS LIMITED Director 2010-11-03 CURRENT 2005-03-18 Active
MARK WHITWORTH PEEL PORTS INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS (IDS) LIMITED Director 2010-11-03 CURRENT 2005-05-06 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.

DateDocument TypeDocument Description
2016-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-04DS01APPLICATION FOR STRIKING-OFF
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13SH1913/04/16 STATEMENT OF CAPITAL GBP 1.00
2016-03-30SH20STATEMENT BY DIRECTORS
2016-03-30CAP-SSSOLVENCY STATEMENT DATED 29/03/16
2016-03-30RES06REDUCE ISSUED CAPITAL 29/03/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 700000
2016-02-10AR0108/02/16 FULL LIST
2015-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 700000
2015-03-04AR0108/02/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY
2014-04-02AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 700000
2014-02-12AR0108/02/14 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0108/02/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-02-13AR0108/02/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-06-16AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2011-02-24AR0108/02/11 FULL LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04AR0108/02/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY WILLIAM JOHN BOWLEY
2009-09-10288aSECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-02-11363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-31288aSECRETARY APPOINTED WILLIAM JOHN BOWLEY
2008-07-31288aDIRECTOR APPOINTED MARGARET MACKAY
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY DAVID GREEN
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON
2008-05-28288aDIRECTOR APPOINTED ALAN ANDREW BARR
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-09363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-30288bDIRECTOR RESIGNED
2003-05-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-12363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-02-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-17419a(Scot)DEC MORT/CHARGE *****
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-13ELRESS386 DISP APP AUDS 08/08/01
2001-08-13ELRESS366A DISP HOLDING AGM 08/08/01
2001-04-17419a(Scot)DEC MORT/CHARGE *****
2001-02-12363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-09-18288bSECRETARY RESIGNED
2000-09-18288aNEW SECRETARY APPOINTED
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05288bDIRECTOR RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-02-18363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08288aNEW DIRECTOR APPOINTED
1999-02-12363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to HUNTERSTON BULK HANDLING 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 HUNTERSTON BULK HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-06-17 Satisfied BRITISH STEEL PLC
BOND & FLOATING CHARGE 1993-11-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1993-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-15 Satisfied BRITISH STEEL PLC
Intangible Assets
Patents
We have not found any records of HUNTERSTON BULK HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTERSTON BULK HANDLING LIMITED
Trademarks
We have not found any records of HUNTERSTON BULK HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTERSTON BULK HANDLING 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 (50300 - Inland passenger water transport) as HUNTERSTON BULK HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTERSTON BULK HANDLING 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 HUNTERSTON BULK HANDLING 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 HUNTERSTON BULK HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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