W3G MARINE LIMITED
ABERDEEN PACIFIC SHELF 1613 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4AL
Company number SC380197
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 23 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4,002 ; Termination of appointment of Charles John Whyte as a director on 11 May 2016. The most likely internet sites of W3G MARINE LIMITED are www.w3gmarine.co.uk, and www.w3g-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Dyce Rail Station is 4.7 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.W3g Marine Limited is a Private Limited Company. The company registration number is SC380197. W3g Marine Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of W3g Marine Limited is 23 Rubislaw Den North Aberdeen Ab15 4al. . GILES, John Stephen is a Director of the company. WEST, Alan William Henry is a Director of the company. Secretary WHYTE, Charles John has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director WHYTE, Charles John has been resigned. Director WILLIS, Stewart Kenyon has been resigned. Director WILSON, Paul Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILES, John Stephen
Appointed Date: 21 July 2010
69 years old
Director
WEST, Alan William Henry
Appointed Date: 21 July 2010
67 years old

Resigned Directors

Secretary
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 31 July 2014
Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2014
Appointed Date: 11 June 2010
Director
CONNON, Roger Gordon
Resigned: 21 July 2010
Appointed Date: 11 June 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 21 July 2010
Appointed Date: 11 June 2010
67 years old
Director
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 27 September 2013
47 years old
Director
WILLIS, Stewart Kenyon
Resigned: 18 October 2010
Appointed Date: 21 July 2010
79 years old
Director
WILSON, Paul Arthur
Resigned: 22 August 2014
Appointed Date: 21 July 2010
78 years old

W3G MARINE LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4,002
17 Jun 2016
Termination of appointment of Charles John Whyte as a director on 11 May 2016
17 Jun 2016
Termination of appointment of Charles John Whyte as a secretary on 11 May 2016
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
26 Jul 2010
Appointment of John Stephen Giles as a director
26 Jul 2010
Appointment of Paul Arthur Wilson as a director
07 Jul 2010
Company name changed pacific shelf 1613 LIMITED\certificate issued on 07/07/10
  • CONNOT ‐
07 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
11 Jun 2010
Incorporation

W3G MARINE LIMITED Charges

28 October 2011
Floating charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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