Liquidation
Company Information for ARTEMIS OCEAN RACING LIMITED
4/2, 100 WEST REGENT STREET, GLASGOW, G2 2QD,
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Company Registration Number
SC299242
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ARTEMIS OCEAN RACING LIMITED | ||
Legal Registered Office | ||
4/2, 100 WEST REGENT STREET GLASGOW G2 2QD Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC299242 | |
---|---|---|
Company ID Number | SC299242 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 07:36:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTEMIS OCEAN RACING 2 LIMITED | 4/2, 100 WEST REGENT STREET GLASGOW G2 2QD | Liquidation | Company formed on the 2007-03-21 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWIN DODD |
||
MARK JAMES MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT JOHN TYNDALL |
Director | ||
MARK JAMES MURRAY |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTEMIS FUND MANAGERS LIMITED | Director | 2007-10-18 | CURRENT | 1986-02-11 | Active | |
ARTEMIS ASSET MANAGEMENT LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
ARTEMIS OCEAN RACING 2 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Liquidation | |
ARTEMIS UNIT TRUST MANAGERS LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-02 | Active | |
ARROW STRATEGIC ASSET MANAGEMENT LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-02 | Active | |
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED | Director | 1997-03-17 | CURRENT | 1997-01-20 | Active | |
ARROW BIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2010-01-25 | Active | |
ARTEMIS OCEAN RACING 2 LIMITED | Director | 2016-01-01 | CURRENT | 2007-03-21 | Liquidation | |
ARTEMIS ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2007-06-21 | Active | |
ARTEMIS UNIT TRUST MANAGERS LIMITED | Director | 2016-01-01 | CURRENT | 1997-04-02 | Active | |
ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1997-01-20 | Active | |
ARROW STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1997-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 6th Floor, Exchange Plaza 50 Lothian Road Edinburgh EH3 9BY Scotland | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Edwin Dodd on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM 42 Melville Street Edinburgh EH3 7HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark James Murray on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JOHN TYNDALL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES MURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Robert John Tyndall on 2013-03-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/06--------- £ SI 199999@1=199999 £ IC 1/200000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
123 | NC INC ALREADY ADJUSTED 25/04/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/500000 25/04 | |
CERTNM | COMPANY NAME CHANGED DMWS 765 LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-09-13 |
Resolution | 2019-09-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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 ARTEMIS OCEAN RACING LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ARTEMIS OCEAN RACING LIMITED are:
SOCCER COACHING 2000 LIMITED | £ 247,920 |
SPORTS PLUS SCHEME LIMITED | £ 241,540 |
LET ME PLAY LIMITED | £ 233,458 |
ALL POINTS WEST LIMITED | £ 135,262 |
ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
ACTIVE CHESHIRE | £ 60,844 |
CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
READING FC COMMUNITY TRUST | £ 39,557 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARTEMIS OCEAN RACING LIMITED | Event Date | 2019-09-06 |
Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow, G2 2QD : Further details contact: Keith Anderson, Tel: 0141 378 6552, Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545, Email: ekilgour@mlmsolutions.co.uk Ag YG60644 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARTEMIS OCEAN RACING LIMITED | Event Date | 2019-09-06 |
At a General Meeting of the above-named Company, duly convened, and held on 06 September 2019 , at 2.00 pm, the following Resolutions were passed as a Special and as an Ordinary Resolution: That the Company be wound up voluntarily and that Keith Anderson , of mlm Solutions , 4/2, 100 West Regent Street, Glasgow, G2 2QD, (IP No. 006885) be appointed Liquidator of the Company. Further details contact: Keith Anderson, Tel: 0141 378 6552, Email: kanderson@mlmsolutions.co.uk. Alternative contact: Emma Kilgour, Tel: 0141 378 6545, Email: ekilgour@mlmsolutions.co.uk Ag YG60644 | |||
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. |