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Teekay Marine (Glasgow) Ltd

Teekay Marine (Glasgow) Ltd is a dissolved company incorporated on 9 May 2012 with the registered office located in Glasgow, City of Glasgow. Teekay Marine (Glasgow) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
SC423691
Private limited company
Scottish Company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teekay Marine (Glasgow) Ltd
Contact
Address
1st Floor
144 Elliot Street
Glasgow
G3 8EX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Teekay.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
John Adams
Director • British • Lives in Scotland • Born in Aug 1955
David Neil Penny
Director • Vice President Business Development (Tec • British • Lives in Scotland • Born in Oct 1947
Helen Zheng
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Chamber Of Shipping Limited
John Adams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£6.16K
Decreased by £1.55M (-100%)
Turnover
£580.49K
Decreased by £951.07K (-62%)
Employees
12
Decreased by 8 (-40%)
Total Assets
£10.53K
Decreased by £1.69M (-99%)
Total Liabilities
-£43.62K
Decreased by £1.87M (-98%)
Net Assets
-£33.09K
Increased by £183.71K (-85%)
Debt Ratio (%)
414%
Increased by 301.52% (+267%)
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Latest Activity
Full Accounts Submitted
9 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
David Neil Penny Appointed
10 Years Ago on 2 Feb 2015
Michael Maclean Pride Resigned
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Helen Zheng Appointed
11 Years Ago on 1 Jun 2014
Shona Roy Resigned
11 Years Ago on 1 Jun 2014
Shona Roy Appointed
11 Years Ago on 11 Dec 2013
Full Accounts Submitted
11 Years Ago on 15 Nov 2013
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Documents
Full accounts made up to 31 December 2014
Submitted on 7 Oct 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 26 May 2015
Termination of appointment of Shona Roy as a secretary on 1 June 2014
Submitted on 16 Feb 2015
Appointment of Helen Zheng as a secretary on 1 June 2014
Submitted on 16 Feb 2015
Termination of appointment of Michael Maclean Pride as a director on 2 February 2015
Submitted on 4 Feb 2015
Appointment of David Neil Penny as a director on 2 February 2015
Submitted on 4 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 10 Sep 2014
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 5 Aug 2014
Appointment of Shona Roy as a secretary
Submitted on 11 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 15 Nov 2013
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Repayment History
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