SS MARINE (UK) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0HT

Company number SC280252
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address KER AN MANSE TERRACE, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of SS MARINE (UK) LIMITED are www.ssmarineuk.co.uk, and www.ss-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdeen Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss Marine Uk Limited is a Private Limited Company. The company registration number is SC280252. Ss Marine Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Ss Marine Uk Limited is Ker An Manse Terrace Hatton Peterhead Aberdeenshire Ab42 0ht. . COLSTON, Robert Wright is a Secretary of the company. COLSTON, Juliet is a Director of the company. COLSTON, Robert Wright is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLSTON, Robert Wright
Appointed Date: 18 February 2005
Director
COLSTON, Juliet
Appointed Date: 18 February 2005
64 years old
Director
COLSTON, Robert Wright
Appointed Date: 18 February 2005
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Juliet Colston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Wright Colston
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SS MARINE (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 27 more events
22 Feb 2005
Ad 18/02/05--------- £ si 98@1=98 £ ic 2/100
22 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation

SS MARINE (UK) LIMITED Charges

29 July 2008
Bond & floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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