Cde Marine Ltd
- Dissolved
- Incorporated on 29 Feb 2016
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Cde Marine Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Cde Marine Ltd is currently in dissolved status and it was incorporated on 29 Feb 2016 (8 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cde Marine Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Craig Paterson | Director | 29 Feb 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Feb 2016 | - | Resigned 29 Feb 2016 |
| 3 | James Stuart Mcmeekin | Director | 29 Feb 2016 | Scottish | Resigned 29 Feb 2016 |
| 4 | COSEC LIMITED | Corporate Director | 29 Feb 2016 | - | Resigned 29 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Craig Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cde Marine Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 13 Nov 2018 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 6 Oct 2018 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 6 Mar 2018 | Download PDF 4 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 30 Nov 2017 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 30 Nov 2017 | Download PDF 6 Pages |
| 7 | Accounts - Change Account Reference Date Company Current Shortened | 30 Nov 2017 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 6 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 3 Mar 2017 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2016 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 29 Feb 2016 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 29 Feb 2016 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Caddan Ltd Mutual People: James Craig Paterson | Active |
| 2 | Cadem Ltd. Mutual People: James Craig Paterson | dissolved |
| 3 | Jcp Piping Design Ltd Mutual People: James Craig Paterson | dissolved |