K.D. MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DE

Company number SC111817
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address VOYAGER HOUSE, 75 WATERLOO QUAY, ABERDEEN, AB11 5DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of K.D. MARINE LIMITED are www.kdmarine.co.uk, and www.k-d-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K D Marine Limited is a Private Limited Company. The company registration number is SC111817. K D Marine Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of K D Marine Limited is Voyager House 75 Waterloo Quay Aberdeen Ab11 5de. . SHAW, John Morton is a Secretary of the company. PETERSEN, Hamish Charles is a Director of the company. Secretary GERRARD, Helen Winnie has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director DAVIDSON, Karen has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHAW, John Morton
Appointed Date: 20 October 1994
Director
PETERSEN, Hamish Charles

72 years old

Resigned Directors

Secretary
GERRARD, Helen Winnie
Resigned: 20 October 1994
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 1990
Director
COCKBURN, Andrew Scott
Resigned: 25 June 1990
Director
DAVIDSON, Karen
Resigned: 25 June 1990

K.D. MARINE LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
11 Sep 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Dec 2014
Full accounts made up to 31 December 2013
...
... and 65 more events
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1989
Secretary resigned;new secretary appointed
14 Apr 1989
Director resigned;new director appointed
14 Apr 1989
Registered office changed on 14/04/89 from: 24 castle st edinburgh EH2 3HT
22 Jun 1988
Incorporation

K.D. MARINE LIMITED Charges

29 June 1990
Debenture
Delivered: 17 July 1990
Status: Satisfied on 7 July 2000
Persons entitled: Mcdonald Enterprises Limited
Description: Undertaking and all property and assets present and future…

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