MARINE HARVEST (PROPERTIES) LIMITED

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

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20/08/2010

First Gazette notice for voluntary strike-off

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10/08/2010

Application to strike the company off the register

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19/07/2010

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

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20/11/2009

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

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17/02/2009

Accounts made up to 2008-12-31

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30/10/2008

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

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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

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28/05/2008

Accounts made up to 2007-12-31

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31/10/2007

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

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16/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Director resigned

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15/10/2007

New director appointed

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23/08/2007

Director resigned

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27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

Director resigned

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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

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15/05/2006

Accounts made up to 2005-12-31

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08/11/2005

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

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08/11/2005

Location of debenture register

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08/11/2005

Location of register of members

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08/11/2005

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

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04/10/2005

Accounts made up to 2004-12-31

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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

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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

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27/10/2004

Accounts made up to 2003-12-31

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31/08/2004

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

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14/04/2004

New director appointed

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25/03/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

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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

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03/09/2002

Director resigned

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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

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30/10/2001

New director appointed

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25/10/2001

Director resigned

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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

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13/10/2000

Accounts made up to 1999-12-31

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04/04/2000

New secretary appointed

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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

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02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

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08/10/1999

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

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01/10/1999

Accounts made up to 1999-03-27

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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

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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

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31/10/1997

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

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16/01/1997

Resolutions

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01/11/1996

Full accounts made up to 1995-12-31

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29/10/1996

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

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29/10/1996

Director resigned

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29/10/1996

Location of register of members address changed

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28/05/1996

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

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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

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17/08/1995

Full accounts made up to 1994-09-30

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23/02/1995

New secretary appointed

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23/02/1995

New director appointed

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23/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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21/11/1994

Resolutions

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03/11/1994

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

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12/07/1994

Full accounts made up to 1993-09-30

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24/05/1994

Secretary resigned;new secretary appointed

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05/11/1993

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

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16/08/1993

Location of register of members

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04/08/1993

New director appointed

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04/08/1993

New director appointed

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04/08/1993

New director appointed

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01/12/1992

Secretary resigned;new secretary appointed

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01/12/1992

Accounting reference date notified as 30/09

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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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

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12/10/1992

New secretary appointed

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12/10/1992

Secretary resigned;new director appointed

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12/10/1992

Director resigned;new director appointed

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12/10/1992

New director appointed

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14/09/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Graeme Dear	Director	01/10/2001 - 02/05/2005	22
Wilson, Robert	Director	01/09/2002 - 01/10/2007	60
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	14/09/1992 - 05/10/1992	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	14/09/1992 - 05/10/1992	3784
Windmill, David Michael	Director	01/01/1995 - 01/10/2001	16

Persons with Significant Control

No PSC data available.

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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.