MARINE ELECTRICAL SERVICES (ABERDEEN) LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC290955
Status Liquidation
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Block 1 Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 3 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-30 ; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 119 . The most likely internet sites of MARINE ELECTRICAL SERVICES (ABERDEEN) LTD. are www.marineelectricalservicesaberdeen.co.uk, and www.marine-electrical-services-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 5.1 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.Marine Electrical Services Aberdeen Ltd is a Private Limited Company. The company registration number is SC290955. Marine Electrical Services Aberdeen Ltd has been working since 28 September 2005. The present status of the company is Liquidation. The registered address of Marine Electrical Services Aberdeen Ltd is Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . BUCHAN, Peter John is a Secretary of the company. BUCHAN, Peter John is a Director of the company. CLARK, David is a Director of the company. TAYLOR, Steven is a Director of the company. Secretary ORD, Steven Gardener has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ORD, Steven Gardener has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHAN, Peter John
Appointed Date: 18 October 2011

Director
BUCHAN, Peter John
Appointed Date: 01 October 2010
67 years old

Director
CLARK, David
Appointed Date: 28 September 2005
67 years old

Director
TAYLOR, Steven
Appointed Date: 28 September 2005
52 years old

Resigned Directors

Secretary
ORD, Steven Gardener
Resigned: 18 October 2011
Appointed Date: 28 September 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
ORD, Steven Gardener
Resigned: 18 October 2011
Appointed Date: 28 September 2005
51 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 2005
Appointed Date: 28 September 2005

MARINE ELECTRICAL SERVICES (ABERDEEN) LTD. Events

03 Jun 2016
Registered office address changed from Block 1 Unit 1 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 3 June 2016
03 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-30

29 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 119

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 119

...
... and 46 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed;new director appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
28 Sep 2005
Incorporation

MARINE ELECTRICAL SERVICES (ABERDEEN) LTD. Charges

16 June 2014
Charge code SC29 0955 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 portsoy crescent, ellon, aberdeenshire.
25 November 2009
Bond & floating charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
28 February 2006
Bond & floating charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…