OS MARINE ACCESS UK LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5QP

Company number SC434805
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OS MARINE ACCESS UK LTD are www.osmarineaccessuk.co.uk, and www.os-marine-access-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os Marine Access Uk Ltd is a Private Limited Company. The company registration number is SC434805. Os Marine Access Uk Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of Os Marine Access Uk Ltd is Annan House Palmerston Road Aberdeen Scotland Ab11 5qp. . WARBURTON, Jennifer Ann is a Secretary of the company. FLEMING, Colin Ross is a Director of the company. SLEIGH, Graeme Bruce is a Director of the company. Secretary MORRELL, Helen has been resigned. Director VERMEER, Willem Hans has been resigned. Director YOUNG, Lindsay Macarthur Boyd has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
FLEMING, Colin Ross
Appointed Date: 27 November 2013
66 years old
Director
SLEIGH, Graeme Bruce
Appointed Date: 27 November 2013
55 years old

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 May 2014
Director
VERMEER, Willem Hans
Resigned: 27 November 2013
Appointed Date: 15 October 2012
59 years old
Director
YOUNG, Lindsay Macarthur Boyd
Resigned: 27 November 2013
Appointed Date: 15 October 2012
69 years old

Persons With Significant Control

Amec Investments Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Engie S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OS MARINE ACCESS UK LTD Events

20 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
20 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Jan 2016
Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016
...
... and 9 more events
28 Nov 2013
Termination of appointment of Willem Vermeer as a director
28 Nov 2013
Registered office address changed from 2 Fonthill Terrace Aberdeen AB11 7UR on 28 November 2013
28 Nov 2013
Termination of appointment of Lindsay Young as a director
30 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

OS MANAGEMENT LIMITED OS MARCH 2012 LIMITED OS MARKETING & DESIGN LTD OS MARKETING LTD OS MARKETING SERVICES LTD OS MASKINSERVICE LTD OS MECHANICAL SOLUTIONS LTD