GRANGEMOUTH SHIP REPAIRS LIMITED
PETERHEAD MIDLAND SHIP REPAIRS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BN
Company number SC096627
Status Active
Incorporation Date 6 January 1986
Company Type Private Limited Company
Address C/O DALES PROPERTIES (SCOTLAND) LIMITED, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GRANGEMOUTH SHIP REPAIRS LIMITED are www.grangemouthshiprepairs.co.uk, and www.grangemouth-ship-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangemouth Ship Repairs Limited is a Private Limited Company. The company registration number is SC096627. Grangemouth Ship Repairs Limited has been working since 06 January 1986. The present status of the company is Active. The registered address of Grangemouth Ship Repairs Limited is C O Dales Properties Scotland Limited Blackhouse Industrial Estate Peterhead Aberdeenshire Ab42 1bn. . LC SECRETARIES LIMITED is a Secretary of the company. ANTCZAK, Kerry Ann is a Director of the company. MILNE, Michael is a Director of the company. NICOL, Mary is a Director of the company. NICOL, Maurice James is a Director of the company. Secretary ADAMS, Janess has been resigned. Secretary EVANS, William Wilson has been resigned. Secretary HYND, Russell John has been resigned. Secretary LAPSLEY, Mary has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ADAMS, Janess has been resigned. Director CLARK, Thomas Andrew has been resigned. Director EVANS, William Wilson has been resigned. Director HUGHES, Gerald John has been resigned. Director HUGHES, Gerald John has been resigned. Director HYND, Russell John has been resigned. Director KIRKPATRICK, Ian has been resigned. Director LAPSLEY, John has been resigned. Director LAPSLEY, Mary has been resigned. Director LUNDY, Robert has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director SMITH, Michael Andrew has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 15 July 2014
Director
ANTCZAK, Kerry Ann
Appointed Date: 21 March 2014
50 years old
Director
MILNE, Michael
Appointed Date: 21 March 2014
55 years old
Director
NICOL, Mary
Appointed Date: 21 March 2014
81 years old
Director
NICOL, Maurice James
Appointed Date: 21 March 2014
79 years old

Resigned Directors

Secretary
ADAMS, Janess
Resigned: 21 March 2014
Appointed Date: 01 February 2007
Secretary
EVANS, William Wilson
Resigned: 25 February 1999
Appointed Date: 14 November 1997
Secretary
HYND, Russell John
Resigned: 08 May 2002
Appointed Date: 25 February 1999
Secretary
LAPSLEY, Mary
Resigned: 14 November 1997
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 08 May 2002
Director
ADAMS, Janess
Resigned: 21 March 2014
Appointed Date: 08 May 2002
68 years old
Director
CLARK, Thomas Andrew
Resigned: 24 March 2000
Appointed Date: 14 November 1997
81 years old
Director
EVANS, William Wilson
Resigned: 24 March 2000
Appointed Date: 14 November 1997
81 years old
Director
HUGHES, Gerald John
Resigned: 21 March 2014
Appointed Date: 08 May 2002
74 years old
Director
HUGHES, Gerald John
Resigned: 20 June 2000
74 years old
Director
HYND, Russell John
Resigned: 03 August 2001
Appointed Date: 17 March 2000
56 years old
Director
KIRKPATRICK, Ian
Resigned: 12 March 2001
Appointed Date: 17 March 2000
81 years old
Director
LAPSLEY, John
Resigned: 14 November 1997
82 years old
Director
LAPSLEY, Mary
Resigned: 21 September 1990
80 years old
Director
LUNDY, Robert
Resigned: 21 May 2001
Appointed Date: 20 June 2000
84 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 27 August 2013
Appointed Date: 08 May 2002
74 years old
Director
SMITH, Michael Andrew
Resigned: 08 May 2002
Appointed Date: 12 March 2001
74 years old

Persons With Significant Control

Dales Marine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGEMOUTH SHIP REPAIRS LIMITED Events

24 Nov 2016
Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 500
...
... and 131 more events
04 Aug 1987
Return made up to 21/07/87; full list of members
16 Jul 1987
Accounting reference date shortened from 31/03 to 28/02
08 Jul 1987
@Uc 2 500X£1 ord 150687
30 Jun 1987
Accounts made up to 28 February 1987
10 Apr 1987
Registered office changed on 10/04/87 from: 24 castle street edinburgh EH2 3JQ

GRANGEMOUTH SHIP REPAIRS LIMITED Charges

8 May 2002
Floating charge
Delivered: 17 May 2002
Status: Satisfied on 27 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 March 2000
Floating charge
Delivered: 27 March 2000
Status: Satisfied on 17 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…
26 November 1997
Floating charge
Delivered: 2 December 1997
Status: Satisfied on 27 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 December 1991
Floating charge
Delivered: 19 December 1991
Status: Satisfied on 3 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 October 1986
Bond & floating charge
Delivered: 21 October 1986
Status: Satisfied on 19 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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