GRAMPIAN MARINE SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LE

Company number SC066847
Status Active
Incorporation Date 15 January 1979
Company Type Private Limited Company
Address IRVIN HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB12 3LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 20,000 . The most likely internet sites of GRAMPIAN MARINE SERVICES LIMITED are www.grampianmarineservices.co.uk, and www.grampian-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grampian Marine Services Limited is a Private Limited Company. The company registration number is SC066847. Grampian Marine Services Limited has been working since 15 January 1979. The present status of the company is Active. The registered address of Grampian Marine Services Limited is Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire Ab12 3le. . MACLEAN, William Charles is a Secretary of the company. MACLEAN, William Charles is a Director of the company. Secretary FERGUSON, Eric Archibald has been resigned. Director CRADOCK, John Whitby has been resigned. Director FERGUSON, Eric Archibald has been resigned. Director LENNOX, Craig John has been resigned. Director MURDOCH, Joe has been resigned. Director TROUP, Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLEAN, William Charles
Appointed Date: 01 January 2012

Director
MACLEAN, William Charles
Appointed Date: 01 January 2012
59 years old

Resigned Directors

Secretary
FERGUSON, Eric Archibald
Resigned: 31 December 2011

Director
CRADOCK, John Whitby
Resigned: 10 June 1994
96 years old

Director
FERGUSON, Eric Archibald
Resigned: 31 December 2011
75 years old

Director
LENNOX, Craig John
Resigned: 06 November 2013
Appointed Date: 01 October 2012
57 years old

Director
MURDOCH, Joe
Resigned: 30 September 2012
Appointed Date: 10 June 2005
66 years old

Director
TROUP, Stanley
Resigned: 10 June 2005
79 years old

Persons With Significant Control

Richard Irvin & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAMPIAN MARINE SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 20,000

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,000

...
... and 65 more events
08 Oct 1987
Return made up to 05/10/87; full list of members

08 Oct 1987
Full accounts made up to 31 December 1986

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Return made up to 25/06/86; full list of members

15 Jan 1979
Incorporation