PISYS MARINE LIMITED
ABERDEEN PACIFIC SHELF 1580 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC366013
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PISYS MARINE LIMITED are www.pisysmarine.co.uk, and www.pisys-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Dyce Rail Station is 5 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.Pisys Marine Limited is a Private Limited Company. The company registration number is SC366013. Pisys Marine Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Pisys Marine Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KINGS, Andrew Frederick is a Director of the company. SHAPIRO, Jonathan Mark is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 14 August 2012
Director
KINGS, Andrew Frederick
Appointed Date: 30 November 2009
66 years old
Director
SHAPIRO, Jonathan Mark
Appointed Date: 30 November 2009
60 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 14 August 2012
Appointed Date: 23 September 2009
Director
CONNON, Roger Gordon
Resigned: 30 November 2009
Appointed Date: 23 September 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 30 November 2009
Appointed Date: 23 September 2009
67 years old

Persons With Significant Control

Jonathan Mark Shapiro
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carolyn Shapiro
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PISYS MARINE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 20 more events
24 Dec 2009
Appointment of Andrew Frederick Kings as a director
24 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 19
24 Dec 2009
Termination of appointment of Roger Connon as a director
24 Dec 2009
Termination of appointment of John Rutherford as a director
23 Sep 2009
Incorporation

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