TYMOR MARINE LTD
ABERDEENSHIRE TYMOR HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 2DG
Company number SC329166
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 40 DESSWOOD PLACE, ABERDEEN, ABERDEENSHIRE, AB25 2DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 16 February 2016 GBP 142.56 . The most likely internet sites of TYMOR MARINE LTD are www.tymormarine.co.uk, and www.tymor-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tymor Marine Ltd is a Private Limited Company. The company registration number is SC329166. Tymor Marine Ltd has been working since 13 August 2007. The present status of the company is Active. The registered address of Tymor Marine Ltd is 40 Desswood Place Aberdeen Aberdeenshire Ab25 2dg. . MORAN, Kevin Andrew is a Secretary of the company. MACFARLANE, Colin John, Prof is a Director of the company. MORAN, Caroline Agnes is a Director of the company. MORAN, Kevin Andrew is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MORAN, Kevin Andrew
Appointed Date: 13 August 2007
Director
MACFARLANE, Colin John, Prof
Appointed Date: 12 August 2013
75 years old
Director
MORAN, Caroline Agnes
Appointed Date: 13 August 2007
54 years old
Director
MORAN, Kevin Andrew
Appointed Date: 13 August 2007
54 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007
Director
ABERGAN REED LIMITED
Resigned: 13 August 2007
Appointed Date: 13 August 2007

Persons With Significant Control

Mr Kevin Andrew Moran
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Agnes Moran
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Colin John Macfarlane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYMOR MARINE LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Mar 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 142.56
04 Mar 2016
Sub-division of shares on 16 February 2016
25 Feb 2016
Change of share class name or designation
...
... and 23 more events
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
22 Aug 2007
New director appointed
22 Aug 2007
New secretary appointed;new director appointed
13 Aug 2007
Incorporation

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