About

Registered Number: SC219730
Date of Incorporation: 31/05/2001 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (6 years and 4 months ago)
Registered Address: 3 Primrose Avenue, Peterhead, Aberdeenshire, AB42 3PG

 

Mb Marine Consultancy Ltd was established in 2001, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Anne 01 February 2005 - 1
BUCHANAN, Malcolm John 31 May 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
CS01 - N/A 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 25 May 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 15 June 2012
CH03 - Change of particulars for secretary 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 21 June 2003
RESOLUTIONS - N/A 27 September 2002
123 - Notice of increase in nominal capital 27 September 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
NEWINC - New incorporation documents 31 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.