Dissolved 2015-03-20
Company Information for H W MARINE SERVICES LIMITED
WESTHILL, AB32,
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Company Registration Number
SC261938
Private Limited Company
Dissolved Dissolved 2015-03-20 |
Company Name | ||||
---|---|---|---|---|
H W MARINE SERVICES LIMITED | ||||
Legal Registered Office | ||||
WESTHILL | ||||
Previous Names | ||||
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Company Number | SC261938 | |
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Date formed | 2004-01-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2015-03-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-08 15:14:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN WILSON |
||
HELEN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILSON |
Director | ||
ACRO ACCOUNTING LTD |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 25/02/2013 | |
CERTNM | COMPANY NAME CHANGED ABERDEEN MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/13 | |
LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN WILSON | |
AR01 | 15/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACRO ACCOUNTING LIMITED 12 GRIMOND COURT ABERDEEN AB15 6XZ SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACRO ACCOUNTING LTD | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACRO ACCOUNTING LIMITED 3 SCYLLA DRIVE COVE ABERDEEN AB12 3EG SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED ACRO ACCOUNTING LTD | |
AR01 | 15/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACRO ACCOUNTING LIMITED 12 GRIMOND COURT ABERDEEN AB15 6XZ SCOTLAND | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 29/01/2010 | |
AA | 31/01/06 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CLIPCYCLE LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-14 |
Proposal to Strike Off | 2011-05-06 |
Proposal to Strike Off | 2009-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due Within One Year | 2013-01-31 | £ 38,446 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 68,478 |
Creditors Due Within One Year | 2012-01-31 | £ 68,478 |
Creditors Due Within One Year | 2011-01-31 | £ 188,099 |
Creditors and other liabilities
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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 H W MARINE SERVICES LIMITED
Cash Bank In Hand | 2013-01-31 | £ 74,514 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 8,884 |
Cash Bank In Hand | 2012-01-31 | £ 8,884 |
Cash Bank In Hand | 2011-01-31 | £ 49,014 |
Current Assets | 2013-01-31 | £ 89,717 |
Current Assets | 2012-01-31 | £ 83,117 |
Current Assets | 2012-01-31 | £ 83,117 |
Current Assets | 2011-01-31 | £ 240,971 |
Debtors | 2013-01-31 | £ 15,203 |
Debtors | 2012-01-31 | £ 6,754 |
Debtors | 2012-01-31 | £ 6,754 |
Debtors | 2011-01-31 | £ 160,980 |
Shareholder Funds | 2013-01-31 | £ 51,271 |
Shareholder Funds | 2012-01-31 | £ 35,625 |
Shareholder Funds | 2012-01-31 | £ 35,625 |
Shareholder Funds | 2011-01-31 | £ 83,283 |
Stocks Inventory | 2012-01-31 | £ 67,479 |
Stocks Inventory | 2012-01-31 | £ 67,479 |
Stocks Inventory | 2011-01-31 | £ 30,977 |
Tangible Fixed Assets | 2012-01-31 | £ 20,986 |
Tangible Fixed Assets | 2012-01-31 | £ 20,986 |
Tangible Fixed Assets | 2011-01-31 | £ 30,411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as H W MARINE SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | H W MARINE SERVICES LIMITED | Event Date | 2013-06-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | H W MARINE SERVICES LIMITED | Event Date | 2011-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | H W MARINE SERVICES LIMITED | Event Date | 2009-06-26 |
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. |