TYNE TOWAGE MARINE LIMITED

Address

TYNE TOWAGE MARINE LIMITED
SVITZER
GREENOCK OCEAN TERMINAL
PATRICK STREET
GREENOCK
RENFREWSHIRE
PA16 8UU
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
SC002997
Incorporation Date:
13 Sep 1895 (123 Years old)
Financial Year End:
31 Dec
Capital:
£200,000.00 on 3 Aug 2015
For period ending:
31 Dec 2014
Filed on:
24 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
3 Aug 2015
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Map


Notices published in the Gazette

7 Dec 2016

TYNE TOWAGE MARINE LTD Company Number: SC002997 Registered office: Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire PA16 8UU At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up" "That Iain Townsend and Martyn Pullin of BWC Business Solutions LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis" Office Holder Details: Iain Townsend and Martyn James Pullin (IP numbers 15850 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 23 November 2016. Further information about this case is available from Iain Townsend at the offices of BWC on 01642 608588. David Anthony Noakes , Director

7 Dec 2016

TYNE TOWAGE MARINE LTD Company Number: SC002997 Registered office: Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire PA16 8UU Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 09 January 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Iain Townsend and Martyn James Pullin (IP numbers 15850 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 23 November 2016. Further information about this case is available from Iain Townsend at the offices of BWC on 01642 608588. Iain Townsend and Martyn James Pullin , Joint Liquidators

7 Dec 2016

Company Number: SC002997 Name of Company: TYNE TOWAGE MARINE LTD Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Svitzer, Greenock Ocean Terminal, Patrick Street, Greenock, Renfrewshire PA16 8UU Iain Townsend and Martyn James Pullin of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX Office Holder Numbers: 15850 and 15530. Date of Appointment: 23 November 2016 By whom Appointed: Members Further information about this case is available from Iain Townsend at the offices of BWC on 01642 608588. FINAL MEETINGS

Recently Filed Documents - 140 available


Directors and Secretaries

Marc Niederer
16 Jan 2012 ⇒ Present ( 6 Years ) Director
Marc Niederer
16 Jan 2012 ⇒ Present ( 6 Years ) Director
David Noakes
13 Aug 2009 ⇒ Present ( 9 Years ) Company Secretary
Nils Thulin
31 Dec 2012 ⇒ Present ( 5 Years ) Director
Nils Thulin
31 Dec 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

FORTH TUGS LIMITED
Changed 29 May 2003

Previous Addresses

KINGSTON HOUSE 3 JAMAICA STREET
GREENOCK
PA15 1XX
SCOTLAND
Changed 6 Aug 2013

GISTERED OFFICE CHANGED ON 05/08/2008 FROM, 9 DUFF STREET, GREENOCK, PA15 1DB
Changed 5 Aug 2008

KERSE ROAD, GRANGEMOUTH FK3 8HQ
Changed 11 Sep 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 31 Aug 2012 8
31 Dec 2010 20 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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