MARINE & OFFSHORE EQUIPMENT LTD.
MAUD JOHN BUCHAN MARINE AND OFFSHORE EQUIPMENT LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4QN

Company number SC183708
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address CASTLE PARK HOUSE, BRUCKLAY ESTATE, MAUD, ABERDEENSHIRE, AB42 4QN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 28960 - Manufacture of plastics and rubber machinery, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MARINE & OFFSHORE EQUIPMENT LTD. are www.marineoffshoreequipment.co.uk, and www.marine-offshore-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Marine Offshore Equipment Ltd is a Private Limited Company. The company registration number is SC183708. Marine Offshore Equipment Ltd has been working since 10 March 1998. The present status of the company is Active. The registered address of Marine Offshore Equipment Ltd is Castle Park House Brucklay Estate Maud Aberdeenshire Ab42 4qn. . BROWN & MCRAE is a Secretary of the company. BUCHAN, John Tait is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Secretary BUCHAN, John Tait has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BUCHAN, Jacqueline has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BROWN & MCRAE
Appointed Date: 19 February 2009
Director
BUCHAN, John Tait
Appointed Date: 10 March 1998
76 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Secretary
BUCHAN, John Tait
Resigned: 19 February 2009
Appointed Date: 10 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 March 1998
Appointed Date: 10 March 1998
73 years old
Director
BUCHAN, Jacqueline
Resigned: 19 February 2009
Appointed Date: 10 March 1998
55 years old

Persons With Significant Control

Mr John Tait Buchan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARINE & OFFSHORE EQUIPMENT LTD. Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 42 more events
19 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
Ad 10/03/98--------- £ si 99@1=99 £ ic 1/100
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
10 Mar 1998
Incorporation

MARINE & OFFSHORE EQUIPMENT LTD. Charges

3 December 1999
Bond & floating charge
Delivered: 10 December 1999
Status: Satisfied on 17 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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