Dissolved
Dissolved 2015-05-29
Company Information for TOTAL YACHTING LIMITED
125 PRINCES STREET, EDINBURGH, EH2,
|
Company Registration Number
SC343423
Private Limited Company
Dissolved Dissolved 2015-05-29 |
Company Name | ||
---|---|---|
TOTAL YACHTING LIMITED | ||
Legal Registered Office | ||
125 PRINCES STREET EDINBURGH | ||
Previous Names | ||
|
Company Number | SC343423 | |
---|---|---|
Date formed | 2008-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2015-05-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 12:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
ALAN JOHN HENDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENSEWHERE LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2009-03-23 | Liquidation | |
NGENTEC LTD. | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation | |
ALLERSHAW FARMING LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CUMBRAE VOYAGES LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
PHOENIX 123 LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2014-09-12 | |
HOT-EL-APARTMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
KNIGHT TEMPLAR (PROPERTY FACTORS) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-03-07 | |
HOT-EL-APARTMENTS (SCOTLAND) LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
CUMBRAE VOYAGES LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
KNIGHT TEMPLAR LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HENDERSON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HENDERSON / 01/12/2014 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
AR01 | 27/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
CERTNM | COMPANY NAME CHANGED MBM SHELFCO (55) LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as TOTAL YACHTING LIMITED are:
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. |