Company number SC198499
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address THE ARCHWAY BRIDGE HOUSE, 1-2 RIVERSIDE DRIVE, ABERDEEN, GRAMPIAN, SCOTLAND, AB11 7LH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tracey Brown as a director on 20 September 2016; Termination of appointment of Peter Iain Murray Rowe as a director on 20 September 2016. The most likely internet sites of C-MAR TELEINFORMATICS LIMITED are www.cmarteleinformatics.co.uk, and www.c-mar-teleinformatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Mar Teleinformatics Limited is a Private Limited Company.
The company registration number is SC198499. C Mar Teleinformatics Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of C Mar Teleinformatics Limited is The Archway Bridge House 1 2 Riverside Drive Aberdeen Grampian Scotland Ab11 7lh. . HAWDON, Christopher Robert Booth is a Director of the company. Secretary BROWN, Tracey has been resigned. Secretary LUMSDEN, Duncan Stordy has been resigned. Nominee Secretary MACKINNONS has been resigned. Director BROWN, Tracey has been resigned. Director ROWE, Peter Iain Murray has been resigned. Director SCOTT, Charles Marshall has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
BROWN, Tracey
Resigned: 20 September 2016
Appointed Date: 01 June 2003
Nominee Secretary
MACKINNONS
Resigned: 12 August 1999
Appointed Date: 29 July 1999
Director
BROWN, Tracey
Resigned: 20 September 2016
Appointed Date: 12 August 1999
54 years old
Persons With Significant Control
Miss Tracey Brown
Notified on: 22 July 2016
54 years old
Nature of control: Has significant influence or control
C-MAR TELEINFORMATICS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Tracey Brown as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Peter Iain Murray Rowe as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Tracey Brown as a secretary on 20 September 2016
13 Sep 2016
Registration of charge SC1984990004, created on 9 September 2016
...
... and 64 more events
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed
12 Aug 1999
Company name changed communications and networks limi ted\certificate issued on 12/08/99
29 Jul 1999
Incorporation
9 September 2016
Charge code SC19 8499 0004
Delivered: 13 September 2016
Status: Outstanding
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