MARINE FLOORING (UK) LIMITED
ABERDEEN BONSQUARE 551 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YD

Company number SC210768
Status Liquidation
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 6 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03 ; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of MARINE FLOORING (UK) LIMITED are www.marineflooringuk.co.uk, and www.marine-flooring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 4.9 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.Marine Flooring Uk Limited is a Private Limited Company. The company registration number is SC210768. Marine Flooring Uk Limited has been working since 07 September 2000. The present status of the company is Liquidation. The registered address of Marine Flooring Uk Limited is Begbies Traynor Central Llp 7 Queens Gardens Aberdeen Ab15 4yd. . TOWLER, Diane Elizabeth is a Secretary of the company. RODGERS, Elizabeth Ann is a Director of the company. RODGERS, James is a Director of the company. TOWLER, Diane Elizabeth is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
TOWLER, Diane Elizabeth
Appointed Date: 19 January 2001
Director
RODGERS, Elizabeth Ann
Appointed Date: 19 January 2001
76 years old
Director
RODGERS, James
Appointed Date: 08 November 2000
82 years old
Director
TOWLER, Diane Elizabeth
Appointed Date: 16 February 2011
56 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 19 January 2001
Appointed Date: 07 September 2000
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr James Rodgers
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Rodgers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE FLOORING (UK) LIMITED Events

06 Oct 2016
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 6 October 2016
06 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 44 more events
14 Nov 2000
New director appointed
15 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
15 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2000
Incorporation

MARINE FLOORING (UK) LIMITED Charges

5 December 2012
Floating charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2005
Floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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