INTERMOOR MARINE SERVICES LIMITED
ABERDEEN TRIDENT OFFSHORE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC100128
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Alan James Duncan as a director on 14 December 2016; Appointment of Mr Sandeep Uppal as a director on 14 December 2016. The most likely internet sites of INTERMOOR MARINE SERVICES LIMITED are www.intermoormarineservices.co.uk, and www.intermoor-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermoor Marine Services Limited is a Private Limited Company. The company registration number is SC100128. Intermoor Marine Services Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Intermoor Marine Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. GRANT, Matthew William Alan is a Director of the company. UPPAL, Sandeep is a Director of the company. Secretary HUNTER, John Garvie has been resigned. Secretary OVENDEN, Kevin Francis has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BRUGGAIER, Bernhard, Dr has been resigned. Director CUTHILL, Duncan has been resigned. Director DUNCAN, Alan James has been resigned. Director HUNTER, John Garvie has been resigned. Director ILLINGWORTH, Paul John has been resigned. Director MANDERS, Mark Christopher has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director SHEPHERD, Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 June 2014
Director
GRANT, Matthew William Alan
Appointed Date: 14 December 2016
52 years old
Director
UPPAL, Sandeep
Appointed Date: 14 December 2016
52 years old

Resigned Directors

Secretary
HUNTER, John Garvie
Resigned: 05 July 2006
Secretary
OVENDEN, Kevin Francis
Resigned: 13 August 2007
Appointed Date: 05 July 2006
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 13 August 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 17 June 2014
Appointed Date: 06 April 2009
Director
BRUGGAIER, Bernhard, Dr
Resigned: 14 December 2016
Appointed Date: 05 July 2006
64 years old
Director
CUTHILL, Duncan
Resigned: 31 March 2002
Appointed Date: 15 January 1997
66 years old
Director
DUNCAN, Alan James
Resigned: 14 December 2016
Appointed Date: 19 January 2015
56 years old
Director
HUNTER, John Garvie
Resigned: 05 July 2006
67 years old
Director
ILLINGWORTH, Paul John
Resigned: 26 January 1998
69 years old
Director
MANDERS, Mark Christopher
Resigned: 14 February 1989
68 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 05 July 2006
64 years old
Director
SHEPHERD, Frederick
Resigned: 05 July 2008
80 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Hsdl Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMOOR MARINE SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Termination of appointment of Alan James Duncan as a director on 14 December 2016
15 Dec 2016
Appointment of Mr Sandeep Uppal as a director on 14 December 2016
15 Dec 2016
Appointment of Matthew William Alan Grant as a director on 14 December 2016
15 Dec 2016
Termination of appointment of Bernhard Bruggaier as a director on 14 December 2016
...
... and 119 more events
10 Dec 1986
Company name changed falfair LIMITED\certificate issued on 10/12/86
30 Sep 1986
Registered office changed on 30/09/86 from: 24 castle street edinburgh EH2 3JQ
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Incorporation
15 Jul 1986
Certificate of Incorporation

INTERMOOR MARINE SERVICES LIMITED Charges

13 July 2007
Standard security
Delivered: 25 July 2007
Status: Satisfied on 18 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 carden place, aberdeen, AB10 1UP.
5 July 2007
Floating charge
Delivered: 18 July 2007
Status: Satisfied on 15 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Debenture including legal mortgage, fixed charges and…
14 February 2007
Standard security
Delivered: 15 February 2007
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 carden place aberdeen.
6 February 2007
Floating charge
Delivered: 16 February 2007
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 August 2006
Standard security
Delivered: 29 August 2006
Status: Satisfied on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 carden place, aberdeen.
5 July 2006
Floating charge
Delivered: 14 July 2006
Status: Satisfied on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 June 1993
Standard security
Delivered: 28 June 1993
Status: Satisfied on 31 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 carden place, aberdeen together with the solum thereof…
21 April 1988
Bond & floating charge
Delivered: 27 April 1988
Status: Satisfied on 31 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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