TURNSTONE MARINE SYSTEMS LIMITED
ABERDEEN DATEPINE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8GW

Company number SC217024
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address HYDRO HOUSE ABERDEEN ENERGY PARK, CLAYMORE AVENUE BRIDGE OF DON, ABERDEEN, AB23 8GW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Douglas James Whyte on 27 January 2017; Registered office address changed from Collardo House Garvock Laurencekirk Kincardineshire AB30 1HP to Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen AB23 8GW on 7 February 2017. The most likely internet sites of TURNSTONE MARINE SYSTEMS LIMITED are www.turnstonemarinesystems.co.uk, and www.turnstone-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnstone Marine Systems Limited is a Private Limited Company. The company registration number is SC217024. Turnstone Marine Systems Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Turnstone Marine Systems Limited is Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen Ab23 8gw. . BUXTON, Irene is a Secretary of the company. BUXTON, Irene is a Director of the company. WHYTE, Douglas James is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BUXTON, Irene
Appointed Date: 30 April 2001
Director
BUXTON, Irene
Appointed Date: 30 April 2001
74 years old
Director
WHYTE, Douglas James
Appointed Date: 30 April 2001
71 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 20 March 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 30 April 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Miss Irene Buxton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas James Whyte
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TURNSTONE MARINE SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
07 Feb 2017
Director's details changed for Douglas James Whyte on 27 January 2017
07 Feb 2017
Registered office address changed from Collardo House Garvock Laurencekirk Kincardineshire AB30 1HP to Hydro House Aberdeen Energy Park Claymore Avenue Bridge of Don Aberdeen AB23 8GW on 7 February 2017
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 44 more events
24 May 2001
New director appointed
24 May 2001
Secretary resigned
24 May 2001
Director resigned
18 May 2001
Company name changed datepine LIMITED\certificate issued on 18/05/01
20 Mar 2001
Incorporation

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