THISTLE MARINE (PETERHEAD) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1TF

Company number SC062313
Status Active
Incorporation Date 26 April 1977
Company Type Private Limited Company
Address 5 BALTIC PLACE, PETERHEAD, ABERDEENSHIRE, AB42 1TF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,550 . The most likely internet sites of THISTLE MARINE (PETERHEAD) LIMITED are www.thistlemarinepeterhead.co.uk, and www.thistle-marine-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Inverurie Rail Station is 27.1 miles; to Aberdeen Rail Station is 28 miles; to Portlethen Rail Station is 33.6 miles; to Stonehaven Rail Station is 41.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistle Marine Peterhead Limited is a Private Limited Company. The company registration number is SC062313. Thistle Marine Peterhead Limited has been working since 26 April 1977. The present status of the company is Active. The registered address of Thistle Marine Peterhead Limited is 5 Baltic Place Peterhead Aberdeenshire Ab42 1tf. . CLARK, Helen Ferguson is a Secretary of the company. CLARK, Helen Ferguson is a Director of the company. CLARK, James Duncan is a Director of the company. CLARK, Jason Fergusson is a Director of the company. Secretary MCDONALD, Lachlan has been resigned. Director MCDONALD, Lachlan has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
CLARK, Helen Ferguson
Appointed Date: 01 January 1995
Director
CLARK, Helen Ferguson
Appointed Date: 15 September 1995
74 years old
Director
CLARK, James Duncan

74 years old
Director
CLARK, Jason Fergusson
Appointed Date: 17 March 2003
49 years old

Resigned Directors

Secretary
MCDONALD, Lachlan
Resigned: 01 January 1995
Director
MCDONALD, Lachlan
Resigned: 01 January 1995
96 years old

Persons With Significant Control

Mr James Duncan Clark
Notified on: 31 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THISTLE MARINE (PETERHEAD) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,550
30 Sep 2015
Registration of charge SC0623130004, created on 23 September 2015
21 Sep 2015
Director's details changed for Jason Fergusson Clark on 18 September 2015
...
... and 80 more events
10 Mar 1988
Full accounts made up to 5 April 1987
12 Dec 1986
Registered office changed on 12/12/86 from: 109 strichen road fraserburgh
12 Dec 1986
Full accounts made up to 5 April 1986
12 Dec 1986
Return made up to 15/12/86; full list of members
26 Apr 1977
Incorporation

THISTLE MARINE (PETERHEAD) LIMITED Charges

23 September 2015
Charge code SC06 2313 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
2 December 1991
Standard security
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease on subjects k/a and forming 6 baltic place peterhead.
12 July 1985
Standard security
Delivered: 16 July 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: No 5 baltic place peterhead harbour.
18 May 1979
Bond & floating charge
Delivered: 23 May 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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