DEANS MARINE ABERDEEN LIMITED
ABERDEEN SLLP 53 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC454900
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of DEANS MARINE ABERDEEN LIMITED are www.deansmarineaberdeen.co.uk, and www.deans-marine-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deans Marine Aberdeen Limited is a Private Limited Company. The company registration number is SC454900. Deans Marine Aberdeen Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Deans Marine Aberdeen Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DEANS, Frank Miller Rorie is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 19 July 2013
Director
DEANS, Frank Miller Rorie
Appointed Date: 15 August 2013
62 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 15 August 2013
Appointed Date: 19 July 2013
67 years old

Persons With Significant Control

Mr Frank Miller Rorie Deans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

DEANS MARINE ABERDEEN LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
12 Sep 2014
Accounts for a dormant company made up to 31 July 2014
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
...
... and 0 more events
04 Sep 2013
Termination of appointment of Ewan Neilson as a director
22 Aug 2013
Appointment of Frank Miller Rorie Deans as a director
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Company name changed sllp 53 LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
  • NM01 ‐ Change of name by resolution
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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