Company number SC433541
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 18 QUEENS ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC4335410003, created on 10 June 2016. The most likely internet sites of GREEN MARINE (UK) LIMITED are www.greenmarineuk.co.uk, and www.green-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 4.9 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.Green Marine Uk Limited is a Private Limited Company.
The company registration number is SC433541. Green Marine Uk Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Green Marine Uk Limited is 18 Queens Road Aberdeen Grampian Ab15 4zt. . IAIN SMITH SOLICITORS LLP is a Secretary of the company. RHODES-SCHOFIELD, Jason is a Director of the company. SINCLAIR, Josephine Jane is a Director of the company. The company operates in "Sea and coastal freight water transport".
Current Directors
Secretary
IAIN SMITH SOLICITORS LLP
Appointed Date: 24 June 2013
Persons With Significant Control
Mr Jason Rhodes-Schofield
Notified on: 27 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Jane Sinclair
Notified on: 27 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN MARINE (UK) LIMITED Events
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registration of charge SC4335410003, created on 10 June 2016
17 Jun 2016
Registration of charge SC4335410002, created on 10 June 2016
30 Sep 2015
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 18 Queens Road Aberdeen AB15 4ZT
...
... and 10 more events
31 Jul 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
31 Jul 2013
Registered office address changed from Swannay House by Evie Orkney KW17 2NP United Kingdom on 31 July 2013
12 Dec 2012
Register(s) moved to registered inspection location
11 Dec 2012
Register inspection address has been changed
27 Sep 2012
Incorporation
10 June 2016
Charge code SC43 3541 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Mv samson B. please refer to instrument for further details…
10 June 2016
Charge code SC43 3541 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel mv samson B. please refer to instrument for further…
2 April 2014
Charge code SC43 3541 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…