MARIN SUBSEA LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9EY

Company number SC305464
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address CASTLEWAY CASTLEWAY, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9EY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr George John Stroud on 25 March 2011; Director's details changed for Mr George John Stroud on 25 March 2011. The most likely internet sites of MARIN SUBSEA LIMITED are www.marinsubsea.co.uk, and www.marin-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Aberdeen Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marin Subsea Limited is a Private Limited Company. The company registration number is SC305464. Marin Subsea Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Marin Subsea Limited is Castleway Castleway Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9ey. . LAWSON, Kathleen Ann is a Director of the company. SILLS, Nicholas Victor is a Director of the company. STROUD, George John is a Director of the company. Secretary WARD, Brett has been resigned. Secretary WATSON, Josephine Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILL, David Alexander has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
LAWSON, Kathleen Ann
Appointed Date: 09 March 2011
52 years old
Director
SILLS, Nicholas Victor
Appointed Date: 14 July 2006
78 years old
Director
STROUD, George John
Appointed Date: 14 July 2006
63 years old

Resigned Directors

Secretary
WARD, Brett
Resigned: 01 August 2007
Appointed Date: 14 July 2006
Secretary
WATSON, Josephine Fiona
Resigned: 20 May 2009
Appointed Date: 01 August 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Director
WILL, David Alexander
Resigned: 01 September 2010
Appointed Date: 01 January 2008
63 years old

Persons With Significant Control

Mr George John Stroud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARIN SUBSEA LIMITED Events

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Jul 2016
Director's details changed for Mr George John Stroud on 25 March 2011
12 Jul 2016
Director's details changed for Mr George John Stroud on 25 March 2011
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
27 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 23 more events
18 Oct 2007
New secretary appointed
30 Aug 2007
Director's particulars changed
04 Jul 2007
Registered office changed on 04/07/07 from: 4 west craibstone street aberdeen AB11 6YL
14 Jul 2006
Secretary resigned
14 Jul 2006
Incorporation

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