DELMAR NORTH SEA LTD.
ABERDEEN PACIFIC SHELF 1575 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC364101
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of DELMAR NORTH SEA LTD. are www.delmarnorthsea.co.uk, and www.delmar-north-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Dyce Rail Station is 5 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.Delmar North Sea Ltd is a Private Limited Company. The company registration number is SC364101. Delmar North Sea Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Delmar North Sea Ltd is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COMO, Brady Lawrence is a Director of the company. SCOTT, Sherman Allen is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 August 2012
Director
COMO, Brady Lawrence
Appointed Date: 12 January 2010
68 years old
Director
SCOTT, Sherman Allen
Appointed Date: 10 September 2009
81 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 17 August 2009
Director
CONNON, Roger Gordon
Resigned: 10 September 2009
Appointed Date: 17 August 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 10 September 2009
Appointed Date: 17 August 2009
67 years old

Persons With Significant Control

Sherman Allen Scott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

DELMAR NORTH SEA LTD. Events

13 Sep 2016
Confirmation statement made on 17 August 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
03 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 17 more events
22 Sep 2009
Appointment terminated director roger connon
22 Sep 2009
Appointment terminated director john rutherford
14 Sep 2009
Memorandum and Articles of Association
12 Sep 2009
Company name changed pacific shelf 1575 LIMITED\certificate issued on 14/09/09
17 Aug 2009
Incorporation

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