About

Registered Number: SC405932
Date of Incorporation: 23/08/2011 (12 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2019 (5 years ago)
Registered Address: C/O Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

 

Marine Teck Ltd was registered on 23 August 2011, it's status at Companies House is "Dissolved". There are 4 directors listed as Mactavish, Alastair, Mactavish, Alastair Mitchell, Mactavish, Iain Alastair, Mactavish, Carol for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACTAVISH, Alastair Mitchell 01 September 2013 - 1
MACTAVISH, Iain Alastair 08 November 2016 - 1
MACTAVISH, Carol 23 August 2011 23 August 2015 1
Secretary Name Appointed Resigned Total Appointments
MACTAVISH, Alastair 23 August 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2019
4.26(Scot) - N/A 21 January 2019
RESOLUTIONS - N/A 27 December 2017
AD01 - Change of registered office address 27 December 2017
CS01 - N/A 05 September 2017
DISS40 - Notice of striking-off action discontinued 26 August 2017
AA - Annual Accounts 23 August 2017
DISS16(SOAS) - N/A 17 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AP01 - Appointment of director 08 November 2016
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 08 November 2016
AA - Annual Accounts 31 May 2016
MR01 - N/A 23 March 2016
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 10 June 2014
SH01 - Return of Allotment of shares 09 December 2013
AP01 - Appointment of director 09 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 September 2012
NEWINC - New incorporation documents 23 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.