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Company Information for

TOTAL YACHTING LIMITED

125 PRINCES STREET, EDINBURGH, EH2,
Company Registration Number
SC343423
Private Limited Company
Dissolved

Dissolved 2015-05-29

Company Overview

About Total Yachting Ltd
TOTAL YACHTING LIMITED was founded on 2008-05-27 and had its registered office in 125 Princes Street. The company was dissolved on the 2015-05-29 and is no longer trading or active.

Key Data
Company Name
TOTAL YACHTING LIMITED
 
Legal Registered Office
125 PRINCES STREET
EDINBURGH
 
Previous Names
MBM SHELFCO (55) LIMITED28/07/2008
Filing Information
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
Primary Source:Companies House
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Company Officers of TOTAL YACHTING LIMITED

Current Directors
Officer Role Date Appointed
MBM SECRETARIAL SERVICES LIMITED
Company Secretary 2008-05-27
ALAN JOHN HENDERSON
Director 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MBM SECRETARIAL SERVICES LIMITED SENSEWHERE LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Liquidation
MBM SECRETARIAL SERVICES LIMITED NGENTEC LTD. Company Secretary 2009-03-19 CURRENT 2009-03-19 Liquidation
MBM SECRETARIAL SERVICES LIMITED ALLERSHAW FARMING LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
MBM SECRETARIAL SERVICES LIMITED CUMBRAE VOYAGES LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
MBM SECRETARIAL SERVICES LIMITED PHOENIX 123 LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2014-09-12
ALAN JOHN HENDERSON HOT-EL-APARTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ALAN JOHN HENDERSON KNIGHT TEMPLAR (PROPERTY FACTORS) LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-03-07
ALAN JOHN HENDERSON HOT-EL-APARTMENTS (SCOTLAND) LTD Director 2012-06-06 CURRENT 2012-06-06 Liquidation
ALAN JOHN HENDERSON CUMBRAE VOYAGES LIMITED Director 2008-05-28 CURRENT 2008-05-28 Active
ALAN JOHN HENDERSON KNIGHT TEMPLAR LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active

More director information

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.

DateDocument TypeDocument Description
2015-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-21DS01APPLICATION FOR STRIKING-OFF
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HENDERSON / 01/12/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HENDERSON / 01/12/2014
2014-09-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0127/05/14 FULL LIST
2013-10-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0127/05/13 FULL LIST
2012-11-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0127/05/12 FULL LIST
2011-11-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-06-21AR0127/05/11 FULL LIST
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0127/05/10 FULL LIST
2009-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13225PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-06-18363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-07-23CERTNMCOMPANY NAME CHANGED MBM SHELFCO (55) LIMITED CERTIFICATE ISSUED ON 28/07/08
2008-07-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to TOTAL YACHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOTAL YACHTING 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 2008-07-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TOTAL YACHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL YACHTING LIMITED
Trademarks
We have not found any records of TOTAL YACHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL YACHTING 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 (50200 - Sea and coastal freight water transport) as TOTAL YACHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL YACHTING 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 TOTAL YACHTING 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 TOTAL YACHTING 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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