Dissolved
Dissolved 2017-02-14
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Company Information for MV PROSPECT LIMITED
NAIRN, NAIRNSHIRE, IV12,
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Company Registration Number
 SC335544 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Mv Prospect Ltd
MV PROSPECT LIMITED was founded on 2007-12-20 and had its registered office in Nairn. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MV PROSPECT LIMITED | |
| Legal Registered Office | |
| NAIRN NAIRNSHIRE | |
Filing Information
| Company Number | SC335544 | |
|---|---|---|
| Date formed | 2007-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 02:01:25 |
| Companies House |
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Companies with same name MV PROSPECT LIMITED
The following companies were found which have the same name as MV PROSPECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MV PROSPECT LAUNDRY GROUP LLC | 26 COURT STREET SUITE #808 BROOKLYN NY 11242 | Active | Company formed on the 2012-10-15 |
Company Officers of MV PROSPECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR ELLIOT SIMPSON |
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NEIL KING |
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OLIVER MCKAY |
||
GEORGE WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIRIUS NIRVANA LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2015-08-22 | |
| ENIGMA FORRES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-11-23 | Dissolved 2017-09-07 | |
| BF 833 LIMITED | Company Secretary | 2008-11-01 | CURRENT | 2001-02-23 | Active | |
| T PAYTON SERVICES LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Liquidation | |
| RAINBOW STEEL PRODUCTS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2013-12-20 | |
| PLANWELL ROOFING SUPPLIES LIMITED | Company Secretary | 2008-07-18 | CURRENT | 1989-09-21 | Active | |
| TURRIFF HARDWARE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2006-09-26 | Active | |
| N & C FISHING LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| O & R MCKAY LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2015-05-29 | |
| G & J WATSON LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| BCK 100 LIMITED | Director | 1993-11-26 | CURRENT | 1993-10-01 | Dissolved 2015-10-20 | |
| BUCKIE INSHORE FISHSELLING COMPANY LIMITED | Director | 1990-06-30 | CURRENT | 1980-11-24 | Dissolved 2014-12-12 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA01 | PREVEXT FROM 31/12/2014 TO 28/02/2015 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR ELLIOT SIMPSON / 20/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MCKAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KING / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ALISTAIR ELLIOT SIMPSON | |
| 288a | DIRECTOR APPOINTED NEIL KING | |
| 288a | DIRECTOR APPOINTED OLIVER MCKAY | |
| 288a | DIRECTOR APPOINTED GEORGE WATSON | |
| 88(2) | AD 20/12/07 GBP SI 63@1=63 GBP IC 1/64 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing
Licences & Regulatory approval
We could not find any licences issued to MV PROSPECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-27 |
| Appointment of Liquidators | 2015-09-15 |
| Resolutions for Winding-up | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against MV PROSPECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 MV PROSPECT LIMITED
Intangible Assets
Patents
We have not found any records of MV PROSPECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MV PROSPECT LIMITED
Income
Government Income
We have not found government income sources for MV PROSPECT 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 (03110 - Marine fishing) as MV PROSPECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MV PROSPECT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MV PROSPECT LIMITED | Event Date | 2015-09-11 |
| William Leith Young, Ritson Young, CA, 28 High Street, Nairn IV12 4AU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MV PROSPECT LIMITED | Event Date | 2015-09-11 |
| Insolvency Act 1986 At an Extraordinary General Meeting of the above-named Company duly convened and held at 1a Cluny Square, Buckie on 11 September 2015 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants , 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2011-09-09 | |
| Notice is hereby given that on 1 September 2011, a Petition for liquidation was presented to Greenock Sheriff Court by Midland Spas Limited craving the court inter alia to order that Midland Spas Limited having their registered office at Clarence House, 7 Hood Street, Greenock PA15 1YH be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime, Kenneth Robert Craig, RSM Tenon, 48 St. Vincent Street, Glasgow G2 5TS be appointed Provisional Liquidator of the said company; in which Petition by Interlocutor dated 1 September 2011 the Sheriff appointed the said Kenneth Robert Craig as Provisional Liquidator with the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986 and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Karen E Buchanan , Solicitor Buchanan Macleod, 180 West Regent Street, Glasgow G2 4RW, Agent for Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MV PROSPECT 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 MV PROSPECT 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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