C-MAR TELEINFORMATICS LIMITED
ABERDEEN C-NET SERVICES LIMITED COMMUNICATIONS AND NETWORKS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 7LH

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

Director
HAWDON, Christopher Robert Booth
Appointed Date: 12 August 1999
78 years old

Resigned Directors

Secretary
BROWN, Tracey
Resigned: 20 September 2016
Appointed Date: 01 June 2003

Secretary
LUMSDEN, Duncan Stordy
Resigned: 31 May 2003
Appointed Date: 12 August 1999

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

Director
ROWE, Peter Iain Murray
Resigned: 20 September 2016
Appointed Date: 12 August 1999
52 years old

Director
SCOTT, Charles Marshall
Resigned: 12 August 1999
Appointed Date: 29 July 1999
72 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

C-MAR TELEINFORMATICS LIMITED Charges

9 September 2016
Charge code SC19 8499 0004
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 May 2004
Bond & floating charge
Delivered: 28 May 2004
Status: Satisfied on 11 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 May 2001
Floating charge
Delivered: 9 May 2001
Status: Satisfied on 2 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 August 1999
Floating charge
Delivered: 8 September 1999
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…