INTERNATIONAL MARITIME SYSTEMS LIMITED
ABERDEEN RUBISLAW (XXXXIII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC379156
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERNATIONAL MARITIME SYSTEMS LIMITED are www.internationalmaritimesystems.co.uk, and www.international-maritime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Maritime Systems Limited is a Private Limited Company. The company registration number is SC379156. International Maritime Systems Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of International Maritime Systems Limited is 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. JOHNSON, Brian Trevor is a Director of the company. MORTON, Richard James is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 13 February 2012
Director
JOHNSON, Brian Trevor
Appointed Date: 16 July 2010
75 years old
Director
MORTON, Richard James
Appointed Date: 16 July 2010
54 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 25 May 2010
Director
COWIE, Simon Henry Dyer
Resigned: 16 July 2010
Appointed Date: 25 May 2010
52 years old

INTERNATIONAL MARITIME SYSTEMS LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 30 June 2016
30 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
19 Jul 2010
Termination of appointment of Simon Cowie as a director
19 Jul 2010
Appointment of Mr Richard James Morton as a director
09 Jul 2010
Company name changed rubislaw (xxxxiii) LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
09 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
25 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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