MARINE POWER PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

SC278464

Incorporation date

14/01/2005

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

24/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-07-31

View PDF (1 pages)

17/08/2015

Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 2015-08-17

View PDF (1 pages)

27/03/2015

Appointment of Dr Patrick Jude O'kane as a director on 2015-02-23

View PDF (3 pages)

27/03/2015

Termination of appointment of Martin Patrick Mcadam as a director on 2014-10-01

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

20/08/2014

Appointment of Mr Douglas Stewart Robb as a director on 2014-08-12

View PDF (3 pages)

20/08/2014

Termination of appointment of Richard Calvin Round as a director on 2014-07-31

View PDF (2 pages)

16/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

23/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/03/2013

Termination of appointment of Matthias Haag as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

15/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

04/01/2012

Miscellaneous

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

11/07/2011

Director's details changed for Mr Richard Calvin Round on 2011-03-21

View PDF (2 pages)

11/07/2011

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ United Kingdom on 2011-07-11

View PDF (1 pages)

11/07/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

14/02/2011

Director's details changed for Matthias Haag on 2011-02-14

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

14/02/2011

Director's details changed for Martin Patrick Mcadam on 2011-02-14

View PDF (2 pages)

25/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

07/09/2010

Appointment of Richard Calvin Round as a director

View PDF (3 pages)

07/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

29/12/2009

Solvency statement dated 18/12/09

View PDF (1 pages)

29/12/2009

Statement of capital on 2009-12-29

View PDF (4 pages)

29/12/2009

Statement by directors

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

19/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/12/2009

Termination of appointment of Allan Thomson as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Frederik Mowinckel as a director

View PDF (2 pages)

01/12/2009

Appointment of Gatthias Haag as a director

View PDF (3 pages)

01/12/2009

Appointment of Martin Patrick Mcadam as a director

View PDF (4 pages)

23/02/2009

Appointment terminate, director and secretary andrew lorne campbell byatt logged form

View PDF (1 pages)

29/01/2009

Auditor's resignation

View PDF (1 pages)

21/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

15/10/2008

Return made up to 14/01/08; full list of members; amend

View PDF (10 pages)

09/10/2008

Appointment terminated secretary sian mcgrath

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Return made up to 14/01/08; full list of members

View PDF (5 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

30/04/2008

Registered office changed on 30/04/2008 from suite 6 24 station square inverness IV1 1LD

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Ad 01/05/07--------- £ si 17@1=17 £ ic 170/187

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (24 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Ad 01/05/07--------- £ si 17@1=17 £ ic 153/170

View PDF (2 pages)

10/05/2007

Director resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Location of register of members

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: barony house stoneyfield business park inverness IV2 7PA

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (4 pages)

09/02/2006

Ad 29/12/05--------- £ si 47@1=47 £ ic 106/153

View PDF (2 pages)

09/02/2006

Ad 29/12/05--------- £ si 6@1=6 £ ic 100/106

View PDF (2 pages)

20/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (23 pages)

11/07/2005

Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Robb, Douglas Stewart	Director	12/08/2014 - Present	6
MACLAY MURRAY & SPENS LLP	Corporate Secretary	15/12/2009 - 31/07/2015	255
Haag, Matthias	Director	24/11/2009 - 22/03/2013	8
BRIAN REID LTD.	Nominee Secretary	14/01/2005 - 14/01/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	14/01/2005 - 14/01/2005	6626

Persons with Significant Control

No PSC data available.

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Description

About MARINE POWER PROJECTS LIMITED

MARINE POWER PROJECTS LIMITED is an(a) Dissolved company incorporated on 14/01/2005 with the registered office located at Elder House, 24 Elder Street, Edinburgh EH1 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARINE POWER PROJECTS LIMITED?

MARINE POWER PROJECTS LIMITED is currently Dissolved. It was registered on 14/01/2005 and dissolved on 24/05/2016.

Where is MARINE POWER PROJECTS LIMITED located?

MARINE POWER PROJECTS LIMITED is registered at Elder House, 24 Elder Street, Edinburgh EH1 3DX.

What does MARINE POWER PROJECTS LIMITED do?

MARINE POWER PROJECTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARINE POWER PROJECTS LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via compulsory strike-off.