INTEGRATED MARINE SOLUTIONS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB15 6AR
Company number SC209542
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address 35 ANGUSFIELD AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 6AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of INTEGRATED MARINE SOLUTIONS LIMITED are www.integratedmarinesolutions.co.uk, and www.integrated-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Dyce Rail Station is 4.7 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.Integrated Marine Solutions Limited is a Private Limited Company. The company registration number is SC209542. Integrated Marine Solutions Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Integrated Marine Solutions Limited is 35 Angusfield Avenue Aberdeen Aberdeenshire Ab15 6ar. . MARTIN, Sheila Margaret is a Secretary of the company. MARTIN, John Graeme is a Director of the company. MARTIN, Sheila Margaret is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director MARTIN, Sheila Margaret has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Sheila Margaret
Appointed Date: 28 July 2000
Director
MARTIN, John Graeme
Appointed Date: 28 July 2000
76 years old
Director
MARTIN, Sheila Margaret
Appointed Date: 20 December 2006
74 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Director
MARTIN, Sheila Margaret
Resigned: 18 March 2003
Appointed Date: 28 July 2000
74 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 July 2000
Appointed Date: 28 July 2000

Persons With Significant Control

Mrs Sheila Margaret Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graeme Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED MARINE SOLUTIONS LIMITED Events

29 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Satisfaction of charge 3 in full
23 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/07/00
28 Jul 2000
Incorporation

INTEGRATED MARINE SOLUTIONS LIMITED Charges

27 September 2013
Charge code SC20 9542 0007
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Co-operative convenience store station road mintlaw…
18 September 2013
Charge code SC20 9542 0006
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2A 17 abercrombie court prospect road westhill abn…
12 September 2013
Charge code SC20 9542 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 March 2007
Standard security
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 rosemount place, aberdeen.
14 October 2004
Standard security
Delivered: 20 October 2004
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 rosemount place, aberdeen.
26 March 2003
Standard security
Delivered: 2 April 2003
Status: Satisfied on 10 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 crown street, aberdeen.
12 March 2003
Bond & floating charge
Delivered: 19 March 2003
Status: Satisfied on 24 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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