MARINE HARVEST (PROPERTIES) LIMITED

Q: What is the latest filing for MARINE HARVEST (PROPERTIES) LIMITED?

The latest filing was on 10/12/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC140242

Incorporation date

14/09/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

10/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

17/02/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

30/10/2008

Director's Change of Particulars / kenneth mcintosh / 01/09/2008 / HouseName/Number was: , now: 10; Street was: 7 nursery park, now: colliers way; Area was: , now: whins of milton; Post Town was: spean bridge, now: stirling; Region was: inverness-shire, now: stirlingshire; Post Code was: PH34 4EW, now: FK7 8FG; Country was: , now: united kingdom

View PDF (1 pages)

28/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

08/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

08/11/2005

Location of debenture register

View PDF (1 pages)

08/11/2005

Location of register of members

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: 88 glasgow road, ratho station newbridge midlothian EH28 8PP

View PDF (1 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

08/09/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

29/10/2004

Director's particulars changed

View PDF (0 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

31/08/2004

Registered office changed on 31/08/04 from: craigcrook castle edinburgh

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

23/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

09/11/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

30/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

23/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

23/11/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

13/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

16/11/1999

Return made up to 25/10/99; no change of members

View PDF (6 pages)

16/11/1999

Director's particulars changed

View PDF (0 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

08/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/10/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

14/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-27

View PDF (5 pages)

30/10/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

31/10/1997

Accounts made up to 1996-12-28

View PDF (5 pages)

31/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

16/01/1997

Resolutions

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

29/10/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

29/10/1996

Director resigned

View PDF (0 pages)

29/10/1996

Location of register of members address changed

View PDF (0 pages)

28/05/1996

Accounting reference date extended from 30/09/95 to 31/12/95

View PDF (1 pages)

03/11/1995

Return made up to 25/10/95; no change of members

View PDF (6 pages)

03/11/1995

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

17/08/1995

Full accounts made up to 1994-09-30

View PDF (5 pages)

23/02/1995

New secretary appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

21/11/1994

Resolutions

View PDF (0 pages)

21/11/1994

Resolutions

View PDF (0 pages)

21/11/1994

Resolutions

View PDF (0 pages)

03/11/1994

Return made up to 25/10/94; full list of members

View PDF (0 pages)

12/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1993

Return made up to 25/10/93; full list of members

View PDF (0 pages)

16/08/1993

Location of register of members

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

01/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

01/12/1992

Resolutions

View PDF (0 pages)

01/12/1992

Resolutions

View PDF (0 pages)

01/12/1992

Resolutions

View PDF (0 pages)

20/10/1992

Memorandum and Articles of Association

View PDF (8 pages)

19/10/1992

Certificate of change of name

View PDF (2 pages)

13/10/1992

Resolutions

View PDF (4 pages)

12/10/1992

Registered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

12/10/1992

New secretary appointed

View PDF (0 pages)

12/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

12/10/1992

Director resigned;new director appointed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

14/09/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

MARINE HARVEST (PROPERTIES) LIMITED has not submitted financial statements

MARINE HARVEST (PROPERTIES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About MARINE HARVEST (PROPERTIES) LIMITED

MARINE HARVEST (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 14/09/1992 with the registered office located at C/O Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian EH28 8PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARINE HARVEST (PROPERTIES) LIMITED?

MARINE HARVEST (PROPERTIES) LIMITED is currently Dissolved. It was registered on 14/09/1992 and dissolved on 10/12/2010.

Where is MARINE HARVEST (PROPERTIES) LIMITED located?

MARINE HARVEST (PROPERTIES) LIMITED is registered at C/O Marine Harvest, Ratho Park, 88 Glasgow Road, Ratho Station, Newbridge, Midlothian EH28 8PP.

What is the latest filing for MARINE HARVEST (PROPERTIES) LIMITED?

The latest filing was on 10/12/2010: Final Gazette dissolved via voluntary strike-off.