Dissolved
Dissolved 2018-02-28
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Company Information for JDL MARINE LTD.
EDINBURGH, SCOTLAND, EH6,
|
Company Registration Number
 SC114407 Private Limited Company
Dissolved 2018-02-28 |
Company Overview
About Jdl Marine Ltd.
JDL MARINE LTD. was founded on 1988-11-09 and had its registered office in Edinburgh. The company was dissolved on the 2018-02-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JDL MARINE LTD. | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC114407 | |
|---|---|---|
| Date formed | 1988-11-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-01 03:29:25 |
| Companies House |
|
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Companies with same name JDL MARINE LTD.
The following companies were found which have the same name as JDL MARINE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JDL MARINE, LLC | 2336 SE OCEAN BLVD STUART FL 34996 | Inactive | Company formed on the 2017-02-10 | |
| JDL MARINE CORP. | 9200 SOUTH DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 1985-10-22 |
Company Officers of JDL MARINE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN NEIL MICHAEL REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY JANE WEAVER |
Company Secretary | ||
FIONA HELEN MARGARET BROWN |
Company Secretary | ||
JOHN DOWNIE GREER |
Company Secretary | ||
SHEILA QUILLIN |
Director | ||
LINDA WILSON |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 5600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 75 OXGANGS ROAD EDINBURGH EH10 7BA | |
| AA01 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 5600 | |
| AR01 | 09/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 5600 | |
| AR01 | 09/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MICHAEL REID / 31/03/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 75 OXGANGS ROAD EDINBURGH EH10 7BA | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 5600 | |
| AR01 | 09/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM PRINCE OF WALES DOCK LEITH EDINBURGH EH6 7DX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MICHAEL REID / 09/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 75 OXGANGS ROAD EDINBURGH EH10 7BA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 88(2)R | AD 06/11/99--------- £ SI 1500@1 | |
| 363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 30/09/94 | |
| 123 | £ NC 100/10000 30/09/94 | |
| 88(2)R | AD 01/10/94--------- £ SI 4000@1=4000 £ IC 100/4100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 16/03/93 | |
| ELRES | S252 DISP LAYING ACC 16/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to JDL MARINE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-10-17 |
| Appointmen | 2017-06-30 |
| Resolution | 2017-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against JDL MARINE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for JDL MARINE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as JDL MARINE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where JDL MARINE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | JDL MARINE LTD. | Event Date | 2017-10-17 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JDL MARINE LTD. | Event Date | 2017-06-27 |
| David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR : Further details contact: emma.hardie@cowanandpartners.co.uk Ag JF31660 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JDL MARINE LTD. | Event Date | 2017-06-27 |
| At a general meeting of the members of the said Company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 27 June 2017 , at 11.00 am, the following Special Resolutions were passed: That the Company be wound up voluntarily and that David Forbes Rutherford , of Cowan and Partners CA , 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of the assets of the Company. Further details contact: emma.hardie@cowanandpartners.co.uk Ag JF31660 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JDL MARINE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JDL MARINE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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