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
Resigned Directors
Secretary
STRONACHS
Resigned: 07 May 2008
Appointed Date: 27 February 1997
Persons With Significant Control
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
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 101 more events
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
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…