Dissolved
Dissolved 2014-11-14
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Company Information for E.M.M. CASPIAN LIMITED
KIRKHILL INDUSTRIAL, DYCE, ABERDEEN, AB21,
|
Company Registration Number
 SC187314 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About E.m.m. Caspian Ltd
E.M.M. CASPIAN LIMITED was founded on 1998-07-02 and had its registered office in Kirkhill Industrial, Dyce. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| E.M.M. CASPIAN LIMITED | ||
| Legal Registered Office | ||
| KIRKHILL INDUSTRIAL, DYCE ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC187314 | |
|---|---|---|
| Date formed | 1998-07-02 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 17:59:58 |
| Companies House |
|
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Company Officers of E.M.M. CASPIAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON HOOD |
||
SHYAM JODHAWAT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL SCUTT |
Director | ||
ALEXANDER CHARLES COBBAN |
Director | ||
CRAIG CARROL |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
ROBERT BROMLEY NESSBITT FRIEND |
Director | ||
DURANO LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED | Director | 2001-04-15 | CURRENT | 1996-02-22 | Active | |
| BRUNTON SHAW UK LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-06 | Active | |
| USHA MARTIN INTERNATIONAL LIMITED | Director | 1999-08-11 | CURRENT | 1994-05-12 | Active | |
| USHA MARTIN UK LIMITED | Director | 1999-04-07 | CURRENT | 1998-07-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/07/14 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 02/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 02/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCUTT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 | |
| AR01 | 02/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAM JODHAWAT / 11/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COBBAN | |
| AP03 | SECRETARY APPOINTED MR SIMON HOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 14/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG CARROL | |
| AR01 | 02/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
| 363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 24/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to E.M.M. CASPIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 E.M.M. CASPIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of E.M.M. CASPIAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E.M.M. CASPIAN LIMITED
Income
Government Income
We have not found government income sources for E.M.M. CASPIAN 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 (32990 - Other manufacturing n.e.c.) as E.M.M. CASPIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E.M.M. CASPIAN 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 E.M.M. CASPIAN 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 E.M.M. CASPIAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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