CORBEN LTD
ARDUAINE CELTIC SEAFARMS LTD. LINAXIS LIMITED AMALIN SEAFOODS ISLAY LIMITED PACIFIC SHELF 717 LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4XQ

Company number SC174048
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address CELTIC SEA, LOCH MELFORT, ARDUAINE, ARGYLL, PA34 4XQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of CORBEN LTD are www.corben.co.uk, and www.corben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Connel Ferry Rail Station is 16.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corben Ltd is a Private Limited Company. The company registration number is SC174048. Corben Ltd has been working since 03 April 1997. The present status of the company is Active. The registered address of Corben Ltd is Celtic Sea Loch Melfort Arduaine Argyll Pa34 4xq. . HEINIGER, Cornelia Maria is a Secretary of the company. HEINIGER, Cornelia Maria is a Director of the company. HEINIGER, Philippe Heinz, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEINIGER, Cornelia Maria
Appointed Date: 12 May 1997
Director
HEINIGER, Cornelia Maria
Appointed Date: 12 May 1997
64 years old
Director
HEINIGER, Philippe Heinz, Dr
Appointed Date: 12 May 1997
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 May 1997
Appointed Date: 03 April 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 May 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Dr Philippe Heinz Heiniger
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CORBEN LTD Events

06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 53 more events
12 Jun 1997
New secretary appointed;new director appointed
12 Jun 1997
Registered office changed on 12/06/97 from: 24 great king street edinburgh EH3 6QN
12 Jun 1997
Director resigned
12 Jun 1997
Secretary resigned
03 Apr 1997
Incorporation

CORBEN LTD Charges

25 June 2007
Standard security
Delivered: 29 June 2007
Status: Satisfied on 24 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenegedale, isle of islay ARG4859.
1 September 2006
Floating charge
Delivered: 16 September 2006
Status: Satisfied on 31 March 2011
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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