MARINE TRANSPORT & LOGISTICS LIMITED
ABERDEEN A.C.C. TRANSPORT LIMITED LEDGE 625 LIMITED

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Company number SC224570
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of MARINE TRANSPORT & LOGISTICS LIMITED are www.marinetransportlogistics.co.uk, and www.marine-transport-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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.Marine Transport Logistics Limited is a Private Limited Company. The company registration number is SC224570. Marine Transport Logistics Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Marine Transport Logistics Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. COBBAN, Alexander Charles is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 25 February 2011

Director
COBBAN, Alexander Charles
Appointed Date: 20 November 2001
52 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 25 October 2001

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 February 2011
Appointed Date: 01 April 2006

Nominee Director
DURANO LIMITED
Resigned: 20 November 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Alexander Charles Cobban
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARINE TRANSPORT & LOGISTICS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 41 more events
03 Dec 2001
New director appointed
03 Dec 2001
Director resigned
30 Nov 2001
Company name changed A.C.C. transport LIMITED\certificate issued on 30/11/01
14 Nov 2001
Company name changed ledge 625 LIMITED\certificate issued on 14/11/01
25 Oct 2001
Incorporation