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Home > Scotland > MARITIME CENTRE (NO. 2) LIMITED
Company Information for

MARITIME CENTRE (NO. 2) LIMITED

EDINBURGH, EH3,
Company Registration Number
SC151333
Private Limited Company
Dissolved

Dissolved 2014-04-25

Company Overview

About Maritime Centre (no. 2) Ltd
MARITIME CENTRE (NO. 2) LIMITED was founded on 1994-06-09 and had its registered office in Edinburgh. The company was dissolved on the 2014-04-25 and is no longer trading or active.

Key Data
Company Name
MARITIME CENTRE (NO. 2) LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
KENMORE NORTHERN LIMITED19/06/2002
KENMORE (NEWCASTLE) LIMITED15/06/1995
JADEDELL LIMITED08/07/1994
Filing Information
Company Number SC151333
Date formed 1994-06-09
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-04-25
Type of accounts DORMANT
Last Datalog update: 2015-05-17 11:10:24
Primary Source:Companies House
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Company Officers of MARITIME CENTRE (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
 Company Secretary 2009-07-31
THOMAS EARDLEY ALLISON
 Director 2010-06-24
JOHN WHITTAKER
 Director 2005-09-22
MARK WHITWORTH
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ANDREW BARR
 Director 2008-05-16 2011-05-09
STEPHEN ROY BAXTER
 Director 2009-04-01 2010-06-24
WILLIAM JOHN BOWLEY
 Company Secretary 2002-05-27 2009-07-31
PETER ANTHONY SCOTT
 Director 2005-09-22 2009-04-01
DAVID SIMON GREEN
 Director 2005-09-22 2008-05-31
KENNETH JOHN WHARTON
 Director 2002-05-27 2008-05-30
THOMAS EARDLEY ALLISON
 Director 2005-09-22 2008-05-16
ALASTAIR IAN FINDLAY
 Director 2003-10-07 2005-12-31
THOMAS DAVID WILLIAMS
 Director 2002-05-27 2003-10-07
JOHN KENNETH BROWN
 Company Secretary 2000-01-28 2002-05-27
JOHN KENNETH BROWN
 Director 1999-09-20 2002-05-27
JOHN ANTHONY BINGHAM KENNEDY
 Director 1994-07-01 2002-05-27
PATRICIA ALICE KENNEDY
 Director 1995-07-31 2002-05-27
ANDREW EDWARD WHITE
 Director 1999-09-29 2002-05-27
WILLIAM GEORGE RITCHIE THOMSON
 Director 1994-07-01 2000-12-21
CHIENE & TAIT
 Company Secretary 1994-08-31 2000-01-28
PATRICIA ALICE KENNEDY
 Director 1994-07-01 1994-08-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-06-09 1994-07-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-06-09 1994-07-01

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JOHN WHITTAKER PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
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JOHN WHITTAKER PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
JOHN WHITTAKER PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
JOHN WHITTAKER PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
JOHN WHITTAKER PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
JOHN WHITTAKER PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
JOHN WHITTAKER PEEL L&P HOLDINGS (UK) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
JOHN WHITTAKER PEEL L&P (PORTS NO.3) LIMITED Director 2008-06-25 CURRENT 2008-02-07 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
JOHN WHITTAKER PEEL L&P LAND HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
JOHN WHITTAKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
JOHN WHITTAKER PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Active
JOHN WHITTAKER PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
JOHN WHITTAKER PORT OF SHEERNESS WIND FARM LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
JOHN WHITTAKER PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
JOHN WHITTAKER PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
JOHN WHITTAKER THE PIE FACTORY LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
JOHN WHITTAKER IONICA LIMITED Director 2007-02-13 CURRENT 1990-11-23 Active
JOHN WHITTAKER PEEL L&P HOLDINGS (CL) LIMITED Director 2007-01-25 CURRENT 2006-04-03 Active
JOHN WHITTAKER PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-01-25 CURRENT 2006-04-11 Active
JOHN WHITTAKER PEEL MEDIA MANAGEMENT LIMITED Director 2007-01-24 CURRENT 2006-12-04 Active
JOHN WHITTAKER LS STUDIOS LIMITED Director 2007-01-24 CURRENT 2006-12-04 Active
JOHN WHITTAKER PEEL MEDIA HOTELS LIMITED Director 2007-01-24 CURRENT 2006-11-20 Active
JOHN WHITTAKER MEDIA CITY LIVING 1 LIMITED Director 2007-01-24 CURRENT 2006-11-14 Active
JOHN WHITTAKER MEDIA CITY LIVING 2 LIMITED Director 2007-01-24 CURRENT 2006-11-20 Active
JOHN WHITTAKER REDDINGTON FINANCE LIMITED Director 2006-12-14 CURRENT 2003-04-29 Active
JOHN WHITTAKER MANCHESTER HELIPORT LIMITED Director 2006-12-14 CURRENT 2004-06-16 Active
JOHN WHITTAKER REDDINGTON HOLDINGS LIMITED Director 2006-12-14 CURRENT 2004-11-17 Active
JOHN WHITTAKER PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
JOHN WHITTAKER PEEL PORTS GROUP LIMITED Director 2006-10-27 CURRENT 2006-10-12 Active
JOHN WHITTAKER PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
JOHN WHITTAKER SEAFORTH WINDFARM LIMITED Director 2006-10-01 CURRENT 1987-10-26 Active
JOHN WHITTAKER PORT OF SHEERNESS LIMITED Director 2006-10-01 CURRENT 1991-08-14 Active
JOHN WHITTAKER PEEL PORTS UK FINANCECO LIMITED Director 2006-08-30 CURRENT 2006-08-15 Active
JOHN WHITTAKER PEEL L&P (PORTS) LIMITED Director 2006-08-04 CURRENT 2006-08-01 Active
JOHN WHITTAKER PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2006-08-02 CURRENT 2006-08-01 Active
JOHN WHITTAKER DSA HOTEL LIMITED Director 2006-08-02 CURRENT 2006-07-12 Active
JOHN WHITTAKER PEEL L&P (REAL ESTATE) LIMITED Director 2006-08-02 CURRENT 2006-08-01 Active
JOHN WHITTAKER PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2006-07-31 CURRENT 2006-07-12 Active
JOHN WHITTAKER PEEL L&P (I TOPCO) LIMITED Director 2006-07-04 CURRENT 2006-06-28 Active
JOHN WHITTAKER PRINCES DOCK HOTEL LIMITED Director 2006-06-01 CURRENT 1997-02-06 Active
JOHN WHITTAKER GLASGOW HARBOUR LIMITED Director 2006-06-01 CURRENT 1999-03-03 Active
JOHN WHITTAKER CLYDEPORT PROPERTIES LIMITED Director 2006-06-01 CURRENT 2001-03-23 Active
JOHN WHITTAKER GLASGOW HARBOUR INVESTMENTS LIMITED Director 2006-06-01 CURRENT 2001-08-10 Active
JOHN WHITTAKER GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 2001-08-10 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1989-08-17 Active
JOHN WHITTAKER GLASGOW HARBOUR PROPERTIES LIMITED Director 2006-06-01 CURRENT 1990-05-25 Active - Proposal to Strike off
JOHN WHITTAKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2006-06-01 CURRENT 1997-02-06 Active
JOHN WHITTAKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2006-06-01 CURRENT 1998-07-01 Active
JOHN WHITTAKER ARMA DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1989-02-15 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEMORE PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-12-10 Active
JOHN WHITTAKER CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2006-06-01 CURRENT 2000-01-24 Active
JOHN WHITTAKER GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2006-06-01 CURRENT 2001-10-02 Active
JOHN WHITTAKER GLASGOW HARBOUR MANAGEMENT LIMITED Director 2006-06-01 CURRENT 2002-10-08 Active
JOHN WHITTAKER CLYDEPORT LONGHAUGH A LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEPORT LONGHAUGH B LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEPORT LONGHAUGH C LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
JOHN WHITTAKER PEEL GROUP MANAGEMENT LIMITED Director 2006-04-23 CURRENT 2006-04-04 Active
JOHN WHITTAKER PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
JOHN WHITTAKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-01-25 Active
JOHN WHITTAKER PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JOHN WHITTAKER PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active
JOHN WHITTAKER PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
JOHN WHITTAKER PEEL INVESTMENTS (PHA) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
JOHN WHITTAKER SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2005-09-22 CURRENT 1985-11-12 Active
JOHN WHITTAKER PEEL PORTS FREIGHT LIMITED Director 2005-09-22 CURRENT 1991-04-24 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2005-09-22 CURRENT 1987-10-27 Active
JOHN WHITTAKER MERLIN PORTS LIMITED Director 2005-09-22 CURRENT 1987-10-27 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 1990-01-25 Active
JOHN WHITTAKER MEDWAY PORTS LIMITED Director 2005-09-22 CURRENT 1991-10-02 Active
JOHN WHITTAKER BIRKENHEAD PORT LIMITED Director 2005-09-22 CURRENT 1994-10-21 Active
JOHN WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2005-09-22 CURRENT 1997-02-06 Active
JOHN WHITTAKER MARITIME CENTRE LIMITED Director 2005-09-22 CURRENT 2000-12-18 Active
JOHN WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2005-09-22 CURRENT 1978-06-30 Active
JOHN WHITTAKER COASTAL CONTAINER LINE LIMITED Director 2005-09-22 CURRENT 1978-10-31 Active
JOHN WHITTAKER PORTIA WORLD TRAVEL LIMITED Director 2005-09-22 CURRENT 1979-05-16 Active
JOHN WHITTAKER WOODSIDE BUSINESS PARK LIMITED Director 2005-09-22 CURRENT 1987-10-23 Active
JOHN WHITTAKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2005-09-22 CURRENT 2001-07-30 Active
JOHN WHITTAKER PEEL PORTS (IDS) LIMITED Director 2005-05-25 CURRENT 2005-05-06 Active
JOHN WHITTAKER PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2005-05-24 CURRENT 2005-04-22 Active
JOHN WHITTAKER PEEL PORTS OPERATIONS LIMITED Director 2005-05-24 CURRENT 2005-03-18 Active
JOHN WHITTAKER PEEL PORTS INVESTMENTS LIMITED Director 2005-05-24 CURRENT 2005-04-22 Active
JOHN WHITTAKER PEEL L&P PET PRODUCTS LIMITED Director 2005-04-13 CURRENT 2005-01-17 Active - Proposal to Strike off
JOHN WHITTAKER HELICONIA LIMITED Director 2005-03-31 CURRENT 2002-11-06 Active - Proposal to Strike off
JOHN WHITTAKER DALUNDON LIMITED Director 2005-03-23 CURRENT 2002-11-06 Active - Proposal to Strike off
JOHN WHITTAKER PEEL HOLDINGS (PORTS) LIMITED Director 2004-11-12 CURRENT 2004-09-06 Active
JOHN WHITTAKER CITY AIRPORT LIMITED Director 2004-09-24 CURRENT 2004-09-24 Active
JOHN WHITTAKER PEEL L&P LIMITED Director 2004-05-05 CURRENT 2004-03-02 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2004-05-05 CURRENT 2004-03-02 Active
JOHN WHITTAKER PEEL L&P PROPERTY (NO.2) LIMITED Director 2004-05-05 CURRENT 2004-03-02 Active
JOHN WHITTAKER PEEL L&P TELECOMMUNICATIONS LIMITED Director 2003-04-10 CURRENT 2003-03-26 Active
JOHN WHITTAKER CLYDEPORT LIMITED Director 2003-01-15 CURRENT 1991-08-15 Active
JOHN WHITTAKER PEEL PORTS LIMITED Director 2002-10-23 CURRENT 2002-10-11 Active
JOHN WHITTAKER PEEL L&P PROPERTIES (MSC) LIMITED Director 2002-10-23 CURRENT 2002-10-11 Active
JOHN WHITTAKER PEEL PORTS HOLDINGS LIMITED Director 2002-10-23 CURRENT 2002-10-11 Active
JOHN WHITTAKER PEEL NRE LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
JOHN WHITTAKER THE SADDLERY INVESTMENTS LIMITED Director 2002-07-05 CURRENT 2002-07-05 Active
JOHN WHITTAKER PEEL ADVERTISING LIMITED Director 1998-12-29 CURRENT 1998-12-29 Active
JOHN WHITTAKER HALTON DEVELOPMENT PARTNERSHIP LIMITED Director 1995-06-28 CURRENT 1995-06-28 Liquidation
JOHN WHITTAKER LARGS LIMITED Director 1993-11-01 CURRENT 1991-05-22 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS (N.W.) LIMITED Director 1992-10-17 CURRENT 1982-04-08 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 1992-10-16 CURRENT 1923-02-10 Active
JOHN WHITTAKER CRONKDREAN LIMITED Director 1992-04-29 CURRENT 1991-05-02 Active
JOHN WHITTAKER PEEL L&P DEVELOPMENTS LIMITED Director 1991-12-30 CURRENT 1984-03-09 Active
JOHN WHITTAKER PEEL L&P OVERSEAS LIMITED Director 1991-10-17 CURRENT 1986-05-27 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 1991-10-17 CURRENT 1920-04-30 Active
JOHN WHITTAKER PEEL L&P PROPERTIES (N.W.) LIMITED Director 1991-10-17 CURRENT 1953-03-19 Active
JOHN WHITTAKER PEEL L&P SECURITIES (S.W.) LIMITED Director 1991-10-17 CURRENT 1956-04-05 Active
JOHN WHITTAKER PROTOS DEVELOPMENTS LIMITED Director 1991-10-17 CURRENT 1975-10-29 Active
JOHN WHITTAKER PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 1991-10-12 CURRENT 1937-03-10 Active
JOHN WHITTAKER SHIP CANAL ENTERPRISES LIMITED Director 1991-03-25 CURRENT 1990-03-29 Active
JOHN WHITTAKER PEEL SOUTH EAST LIMITED Director 1990-10-12 CURRENT 1926-09-15 Active
JOHN WHITTAKER PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 1990-10-12 CURRENT 1951-02-03 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 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 HUNTERSTON BULK HANDLING LIMITED Director 2011-05-09 CURRENT 1993-02-08 Dissolved 2016-07-26
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 - Proposal to Strike off
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
2014-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19DS01APPLICATION FOR STRIKING-OFF
2013-07-18LATEST SOC18/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-18AR0109/06/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-12-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2012-07-25AR0109/06/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-13AR0109/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WHITWORTH / 09/05/2011
2011-06-24AP01DIRECTOR APPOINTED DR MARK WHITWORTH
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-20AP01DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER
2010-07-20AR0109/06/10 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009
2009-11-18AP03SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BOWLEY
2009-08-07363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-06-23288aDIRECTOR APPOINTED STEPHEN ROY BAXTER
2009-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-04363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-04288aDIRECTOR APPOINTED ALAN ANDREW BARR
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-07-17363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-10AUDAUDITOR'S RESIGNATION
2006-01-25288bDIRECTOR RESIGNED
2005-12-05AUDAUDITOR'S RESIGNATION
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02MEM/ARTSARTICLES OF ASSOCIATION
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-06-12363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3HT
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-10AUDAUDITOR'S RESIGNATION
2002-09-02363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-19419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MARITIME CENTRE (NO. 2) 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 MARITIME CENTRE (NO. 2) 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 2007-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-02-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1995-08-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MARITIME CENTRE (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME CENTRE (NO. 2) LIMITED
Trademarks
We have not found any records of MARITIME CENTRE (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME CENTRE (NO. 2) 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 (68201 - Renting and operating of Housing Association real estate) as MARITIME CENTRE (NO. 2) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MARITIME CENTRE (NO. 2) 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 MARITIME CENTRE (NO. 2) 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 MARITIME CENTRE (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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