Company number SC257859
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARITIME RENTALS (UK) LIMITED are www.maritimerentalsuk.co.uk, and www.maritime-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Rentals Uk Limited is a Private Limited Company.
The company registration number is SC257859. Maritime Rentals Uk Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Maritime Rentals Uk Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SMITH, Joyce Shand is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director SMITH, Mary has been resigned. The company operates in "Machining".
Current Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 15 June 2011
Resigned Directors
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 15 June 2011
Appointed Date: 19 June 2007
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 01 October 2009
Appointed Date: 20 October 2003
Director
SMITH, Mary
Resigned: 16 August 2011
Appointed Date: 20 October 2003
91 years old
Persons With Significant Control
Maritime Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARITIME RENTALS (UK) LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
20 Oct 2015
Director's details changed for Mrs Joyce Shand Smith on 19 October 2015
...
... and 41 more events
27 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
27 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
21 Jul 2005
Accounts for a dormant company made up to 31 October 2004
09 Nov 2004
Return made up to 20/10/04; full list of members
-
363(288) ‐
Director's particulars changed
20 Oct 2003
Incorporation