Liquidation
Company Information for COASTAL MARINE EYEMOUTH LIMITED
27 GEORGE STREET, EDINBURGH, EH2 2PA,
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Company Registration Number
SC413001
Private Limited Company
Liquidation |
Company Name | |
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COASTAL MARINE EYEMOUTH LIMITED | |
Legal Registered Office | |
27 GEORGE STREET EDINBURGH EH2 2PA Other companies in EH3 | |
Company Number | SC413001 | |
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Company ID Number | SC413001 | |
Date formed | 2011-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:32:07 |
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Officer | Role | Date Appointed |
---|---|---|
HBJG SECRETARIAL LIMITED |
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ANDREW ROBERT THORNHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM MURRAY HORNE |
Director |
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ENSCO 1532 LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-08-08 | |
JOBPRICE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
ENSCO 2017 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
ENSCO 1517 LIMITED | Company Secretary | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
ENSCO 1520 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2016-12-27 | |
PAR PROPERTY III GP LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ENSCO 1504 LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
CHAPEL FOODS LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2010-09-14 | Active | |
ENSCO 497 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-06-14 | |
ENSCO 498 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2016-06-14 | |
BASS REAL ESTATE NO. 2 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BERTRAM BOND PLC | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-10-13 | |
ENSCO 486 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-02-28 | |
ENSCO 483 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-05-30 | |
ENSCO 482 LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2018-01-09 | |
NOLLO LIMITED | Company Secretary | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
RYBKA 2020 LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
NWZ LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-12-22 | |
IAPETUS ENERGY LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
PAR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
9DOTS HOLDINGS LIMITED | Company Secretary | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
ENSCO 456 LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-02-02 | |
BARON OF STRICHEN LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-10-04 | |
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
ENSCO 448 LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2016-09-20 | |
FARRAGON DEVELOPMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
DPD INVESTMENTS LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-11 | |
BURCOTE (NETHERFAULD) LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
THE SOCIAL BETWORK LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-05-10 | |
TRINITY ASSETS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Dissolved 2016-09-20 | |
PAR PROPERTY GP LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
NEPTUNE INPARTNERSHIP LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
LAC OFFSHORE LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-05-29 | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
BERNARD HUNTER LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1999-12-16 | Active | |
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED | Director | 2018-05-25 | CURRENT | 1975-11-21 | Active | |
CRANSHAWS PROPERTY LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2013-09-13 | |
COASTAL MARINE RENEWABLES LIMITED | Director | 2012-01-20 | CURRENT | 2011-12-15 | Liquidation | |
COASTAL MARINE 2012 LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2014-03-14 | |
ELENA MARIA BARBARA LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2016-09-20 | |
FRIEL MANAGEMENT LIMITED | Director | 2007-03-30 | CURRENT | 2006-06-21 | Dissolved 2014-12-05 | |
HARTONHILL LTD | Director | 2006-10-05 | CURRENT | 2006-10-05 | Liquidation | |
THE SHIP HOTEL EYEMOUTH LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
COASTAL MARINE (BOATBUILDERS) LIMITED | Director | 2001-11-26 | CURRENT | 1989-05-30 | Dissolved 2014-11-19 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4130010001 | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-23 |
Meetings of Creditors | 2016-08-09 |
Proposal to Strike Off | 2013-12-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JUST CASH FLOW PLC |
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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 COASTAL MARINE EYEMOUTH LIMITED
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as COASTAL MARINE EYEMOUTH LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | COASTAL MARINE EYEMOUTH LIMITED | Event Date | 2016-08-11 |
At a General Meeting of the above-named Company, duly convened, and held at Marshall Meadows Country House Hotel, Berwick-upon-Tweed, Northumberland TD15 1UT on 11 August 2016 the subjoined Special Resolution was duly passed: 1. That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. 2. That Deviesh Raikundalia and Situl Raithatha of Springfields Advisory LLP of 38 De Montfort Street, Leicester, LE1 7GS be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. 3. That the Joint Liquidators be entitled to act both jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986 , and held on the same day, the appointment of Deviesh Raikundalia and Situl Raithatha was confirmed. Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Business Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS Alternative contact: Luke Littlejohn , 0116 299 4745. A . Thornhill , chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COASTAL MARINE EYEMOUTH LIMITED | Event Date | 2016-08-11 |
Situl Devji Raithatha , of Springfields Business Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745 and Deviesh Ramesh Raikundalia of Springfields Business Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn, 0116 299 4745 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COASTAL MARINE EYEMOUTH LIMITED | Event Date | 2016-08-08 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Marshall Meadows Country House Hotel, Berwick-upon-Tweed, Northumberland TD15 1UT , on 11 August 2016 , at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Julie Swan of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Tel: 020 8841 5252, Alternative contact: Danny Allen, Email: dannyallen@pcrllp.co.uk | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COASTAL MARINE EYEMOUTH LIMITED | Event Date | 2013-12-13 |
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. |