MARINE DIRECT CONSULTANTS LIMITED
WESTHILL ISANDCO THREE HUNDRED AND NINETY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6UF
Company number SC226102
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of MARINE DIRECT CONSULTANTS LIMITED are www.marinedirectconsultants.co.uk, and www.marine-direct-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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 Direct Consultants Limited is a Private Limited Company. The company registration number is SC226102. Marine Direct Consultants Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Marine Direct Consultants Limited is Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire Ab32 6uf. . VORLEY, Inger Helen Kolnes is a Secretary of the company. VORLEY, Inger Helen Kolnes is a Director of the company. VORLEY, Stephen William is a Director of the company. Secretary VORLEY, Stephen William has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director GILES, John Stephen has been resigned. Nominee Director HOBKIRK, Colin Gordon has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
VORLEY, Inger Helen Kolnes
Appointed Date: 29 December 2004
Director
VORLEY, Inger Helen Kolnes
Appointed Date: 01 December 2008
63 years old
Director
VORLEY, Stephen William
Appointed Date: 31 January 2003
71 years old

Resigned Directors

Secretary
VORLEY, Stephen William
Resigned: 29 December 2004
Appointed Date: 31 January 2003
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 31 January 2003
Appointed Date: 06 December 2001
Director
GILES, John Stephen
Resigned: 29 December 2004
Appointed Date: 31 January 2003
69 years old
Nominee Director
HOBKIRK, Colin Gordon
Resigned: 31 January 2003
Appointed Date: 06 December 2001
63 years old

Persons With Significant Control

Mr Stephen William Vorley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Inger Helen Kolnes Vorley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE DIRECT CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 35 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
29 Jan 2003
Return made up to 06/12/02; full list of members
30 Jan 2002
Company name changed isandco three hundred and ninety LIMITED\certificate issued on 30/01/02
06 Dec 2001
Incorporation

MARINE DIRECT CONSULTANTS LIMITED Charges

11 February 2005
Floating charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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