TARQUIN GAS CARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

SC048257

Incorporation date

31/12/1970

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

15/09/2010

Final Gazette dissolved following liquidation

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15/06/2010

Return of final meeting of voluntary winding up

View PDF (3 pages)

08/07/2009

Resolutions

View PDF (1 pages)

04/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

18/06/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

08/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

08/06/2007

Secretary's particulars changed

View PDF (0 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

03/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/12/2003

Registered office changed on 16/12/03 from: 19/20 rutland square edinburgh EH1 2BB

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/12/2002

Director resigned

View PDF (1 pages)

15/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/07/2002

Return made up to 31/05/02; full list of members

View PDF (11 pages)

29/05/2002

Partic of mort/charge *

View PDF (5 pages)

29/03/2002

New secretary appointed

View PDF (1 pages)

29/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

08/08/2001

Partic of mort/charge *

View PDF (11 pages)

10/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

09/07/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

09/07/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Certificate of change of name

View PDF (2 pages)

12/10/2000

New director appointed

View PDF (2 pages)

23/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

11/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

07/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

07/07/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

04/02/1999

Registered office changed on 04/02/99 from: 28 rutland square edinburgh EH1 2BW

View PDF (1 pages)

26/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

26/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

26/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/1998

Dec mort/charge *

View PDF (7 pages)

05/05/1998

Dec mort/charge *

View PDF (2 pages)

09/03/1998

Partic of mort/charge *

View PDF (7 pages)

09/03/1998

Partic of mort/charge *

View PDF (3 pages)

17/06/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

17/06/1997

Return made up to 31/05/97; no change of members

View PDF (7 pages)

17/06/1997

Secretary's particulars changed

View PDF (0 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

12/06/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

12/06/1996

Return made up to 31/05/96; full list of members

View PDF (9 pages)

12/06/1996

Director's particulars changed

View PDF (0 pages)

08/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/1996

Partic of mort/charge *

View PDF (6 pages)

01/02/1996

Dec mort/charge *

View PDF (7 pages)

01/02/1996

Partic of mort/charge *

View PDF (5 pages)

14/06/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

14/06/1995

Return made up to 31/05/95; no change of members

View PDF (7 pages)

14/06/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

07/06/1994

Full group accounts made up to 1993-12-31

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07/06/1994

Return made up to 31/05/94; no change of members

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13/12/1993

Director resigned

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05/10/1993

New director appointed

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28/06/1993

Full group accounts made up to 1992-12-31

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28/06/1993

Return made up to 31/05/93; full list of members

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15/06/1992

Return made up to 31/05/92; full list of members

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15/06/1992

Full group accounts made up to 1991-12-31

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09/06/1992

Director's particulars changed

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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07/01/1992

Memorandum and Articles of Association

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07/01/1992

Resolutions

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07/01/1992

Resolutions

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07/01/1992

Memorandum and Articles of Association

View PDF (25 pages)

18/10/1991

Memorandum and Articles of Association

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18/10/1991

Resolutions

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04/10/1991

New director appointed

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13/06/1991

Full group accounts made up to 1990-12-31

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13/06/1991

Return made up to 31/05/91; full list of members

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26/02/1991

New director appointed

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19/02/1991

New director appointed

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06/11/1990

Return made up to 19/10/90; full list of members

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30/10/1990

Full group accounts made up to 1989-12-31

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20/09/1990

Secretary resigned;new secretary appointed

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08/01/1990

Return made up to 04/12/89; full list of members

View PDF (1 pages)

08/01/1990

Full accounts made up to 1988-12-31

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20/12/1989

Secretary resigned;director resigned;new director appointed

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25/07/1989

Partic of mort/charge 8457

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25/07/1989

Registered office changed on 25/07/89 from: pentland estate loanhead midlothian EH20 9QH

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23/06/1989

Dec mort/charge 7241

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18/05/1989

Miscellaneous

View PDF (1 pages)

27/04/1989

Certificate of change of name

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24/04/1989

Resolutions

View PDF (2 pages)

24/04/1989

Resolutions

View PDF (2 pages)

24/04/1989

Resolutions

View PDF (2 pages)

16/01/1989

Full accounts made up to 1987-12-31

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16/01/1989

Return made up to 23/12/88; full list of members

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07/06/1988

Return made up to 23/12/87; full list of members

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07/06/1988

Full accounts made up to 1986-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Gillespie, Ewen	Director	28/09/2000 - 30/06/2003	10
Whyte, James Liddle	Director	23/12/1988 - Present	10
Mrs Janet Binnie Whyte	Director	11/06/2004 - Present	7
Wilson, Gareth Owen	Director	20/09/1991 - 11/05/1992	3
Wilson, Gareth Owen	Director	01/05/2001 - 15/11/2002	3

Persons with Significant Control

No PSC data available.

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Description

About TARQUIN GAS CARRIERS LIMITED

TARQUIN GAS CARRIERS LIMITED is an(a) Dissolved company incorporated on 31/12/1970 with the registered office located at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Lothian EH3 9EE. 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 TARQUIN GAS CARRIERS LIMITED?

TARQUIN GAS CARRIERS LIMITED is currently Dissolved. It was registered on 31/12/1970 and dissolved on 15/09/2010.

Where is TARQUIN GAS CARRIERS LIMITED located?

TARQUIN GAS CARRIERS LIMITED is registered at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Lothian EH3 9EE.

What does TARQUIN GAS CARRIERS LIMITED do?

TARQUIN GAS CARRIERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TARQUIN GAS CARRIERS LIMITED?

The latest filing was on 15/09/2010: Final Gazette dissolved following liquidation.