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Tyne Towage Marine Limited

Tyne Towage Marine Limited is a dissolved company incorporated on 13 September 1895 with the registered office located in Greenock, Renfrewshire. Tyne Towage Marine Limited was registered 130 years ago.
Status
Dissolved
Dissolved on 13 March 2019 (6 years ago)
Was 123 years old at the time of dissolution
Following liquidation
Company No
SC002997
Private limited company
Scottish Company
Age
130 years
Incorporated 13 September 1895
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SVITZER
Greenock Ocean Terminal
Patrick Street
Greenock
Renfrewshire
PA16 8UU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1965
Director • Managing Director • Dutch • Lives in England • Born in Oct 1967
Svitzer Marine Limited
PSC
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Mutual Companies
Svitzer Marine Limited
David Anthony Noakes is a mutual person.
Active
Felixarc Marine Limited
David Anthony Noakes is a mutual person.
Active
Svitzer UK Trustees Limited
David Anthony Noakes is a mutual person.
Active
Svitzer Eastlands Pension Trustees Limited
David Anthony Noakes is a mutual person.
Active
Svitzer Terminals Limited
David Anthony Noakes is a mutual person.
Active
Svitzer Tugmens Trustees Limited
David Anthony Noakes is a mutual person.
Dissolved
Svitzer Marine Pension Trust
David Anthony Noakes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£10.58K
Decreased by £30.54K (-74%)
Turnover
£36.9K
Decreased by £34.1K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £61.81K (-6%)
Total Liabilities
-£545.45K
Decreased by £31.92K (-6%)
Net Assets
£503.63K
Decreased by £29.89K (-6%)
Debt Ratio (%)
52%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Mar 2019
Mr David Anthony Noakes Appointed
8 Years Ago on 21 Nov 2016
Nils Rutger Thulin Resigned
8 Years Ago on 21 Nov 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Full Accounts Submitted
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Mr Nils Rutger Thulin Details Changed
11 Years Ago on 1 Aug 2014
Mr Marc Rudolf Pieter Niederer Details Changed
11 Years Ago on 10 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2019
Return of final meeting of voluntary winding up
Submitted on 13 Dec 2018
Resolutions
Submitted on 5 Apr 2017
Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016
Submitted on 22 Nov 2016
Appointment of Mr David Anthony Noakes as a director on 21 November 2016
Submitted on 22 Nov 2016
Full accounts made up to 31 December 2015
Submitted on 14 Oct 2016
Confirmation statement made on 3 August 2016 with updates
Submitted on 3 Aug 2016
Full accounts made up to 31 December 2014
Submitted on 24 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Submitted on 3 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Repayment History
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