THE MARINER HOTEL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC103825
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE MARINER HOTEL LIMITED are www.themarinerhotel.co.uk, and www.the-mariner-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Dyce Rail Station is 5.1 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.The Mariner Hotel Limited is a Private Limited Company. The company registration number is SC103825. The Mariner Hotel Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of The Mariner Hotel Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Michael James Gordon is a Director of the company. EDWARDS, Sharon Kay is a Director of the company. LOGGIE, Michael David is a Director of the company. Secretary MACANDREW, Ronald Graham has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary STRONACHS has been resigned. Director BARCLAY, Ian Sigurd Henderson has been resigned. Director EDWARDS, David Hastings has been resigned. Director FLORENCE, Douglas Jordan has been resigned. Director SANGSTER, Allan John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 07 May 2008

Director
EDWARDS, Michael James Gordon
Appointed Date: 17 April 2002
53 years old

Director
EDWARDS, Sharon Kay
Appointed Date: 10 May 2006
56 years old

Director

Resigned Directors

Secretary
MACANDREW, Ronald Graham
Resigned: 01 January 1996

Secretary
JAMES AND GEORGE COLLIE
Resigned: 27 February 1997
Appointed Date: 01 January 1996

Secretary
STRONACHS
Resigned: 07 May 2008
Appointed Date: 27 February 1997

Director
BARCLAY, Ian Sigurd Henderson
Resigned: 28 September 1996
94 years old

Director
EDWARDS, David Hastings
Resigned: 01 September 2009
Appointed Date: 05 December 1991
76 years old

Director
FLORENCE, Douglas Jordan
Resigned: 31 January 1992

Director
SANGSTER, Allan John
Resigned: 31 July 1991
80 years old

Persons With Significant Control

Optimus Corporate Services Limited As Trustee Of The Cansco Pressure Control Ltd Employee Trust 2007/Sub-Fund Michael D Loggie And Family.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE MARINER HOTEL LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2,500

13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
06 Aug 1987
Director resigned

06 Apr 1987
Registered office changed on 06/04/87 from: 24 castle street edinburgh EH2 3HT

06 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Mar 1987
Incorporation
23 Mar 1987
Certificate of Incorporation

THE MARINER HOTEL LIMITED Charges

25 April 2006
Standard security
Delivered: 10 May 2006
Status: Satisfied on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and numbered 345 & 349 great western…
29 March 2006
Bond & floating charge
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 August 1987
Bond & floating charge
Delivered: 14 September 1987
Status: Satisfied on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…