SWAN MARINE SURVEYORS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC286960
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 52-54 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Lindsey Swan as a director on 4 April 2016. The most likely internet sites of SWAN MARINE SURVEYORS LIMITED are www.swanmarinesurveyors.co.uk, and www.swan-marine-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 4.9 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.Swan Marine Surveyors Limited is a Private Limited Company. The company registration number is SC286960. Swan Marine Surveyors Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Swan Marine Surveyors Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . SWAN, Kenneth is a Director of the company. Secretary SWAN, Lindsey has been resigned. Secretary PF & S SECRETARIES LIMITED has been resigned. Director SWAN, Lindsey has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SWAN, Kenneth
Appointed Date: 09 December 2005
60 years old

Resigned Directors

Secretary
SWAN, Lindsey
Resigned: 04 April 2016
Appointed Date: 09 December 2005
Secretary
PF & S SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 01 July 2005
Director
SWAN, Lindsey
Resigned: 04 April 2016
Appointed Date: 09 December 2005
63 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 09 December 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr Kenneth Swan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SWAN MARINE SURVEYORS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Jul 2016
Termination of appointment of Lindsey Swan as a director on 4 April 2016
14 Jul 2016
Termination of appointment of Lindsey Swan as a secretary on 4 April 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
19 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
New director appointed
01 Jul 2005
Incorporation

SWAN MARINE SURVEYORS LIMITED Charges

8 June 2007
Standard security
Delivered: 14 June 2007
Status: Satisfied on 4 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 polmuir road, aberdeen.
3 April 2007
Bond & floating charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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