Company number SC348465
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, AB32 6SY
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MARINE ASSET LEASING LTD. are www.marineassetleasing.co.uk, and www.marine-asset-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Asset Leasing Ltd is a Private Limited Company.
The company registration number is SC348465. Marine Asset Leasing Ltd has been working since 12 September 2008.
The present status of the company is Active. The registered address of Marine Asset Leasing Ltd is 3 Prospect Place Westhill Ab32 6sy. . ASSITER, Harry Stephen is a Director of the company. ROOMANS, Jacobus Johannes is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director POT, Jacobus has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
POT, Jacobus
Resigned: 12 April 2011
Appointed Date: 12 September 2008
75 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Persons With Significant Control
Sea Trucks International
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more
MARINE ASSET LEASING LTD. Events
27 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 19 more events
22 Sep 2008
Director appointed jacobus pot
22 Sep 2008
Director appointed jacobus johannes roomans
17 Sep 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
17 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Incorporation