CRUISE ECOSSE LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0PX

Company number SC226419
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address FLAT 3 TIGH NA MARA HOUSE, ROSNEATH, HELENSBURGH, G84 0PX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of CRUISE ECOSSE LIMITED are www.cruiseecosse.co.uk, and www.cruise-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cruise Ecosse Limited is a Private Limited Company. The company registration number is SC226419. Cruise Ecosse Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Cruise Ecosse Limited is Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0px. . VICKERS, John Armstrong is a Secretary of the company. VICKERS, John Armstrong is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DIGGES, Terence has been resigned. Director RAFFERTY, Brian Stewart has been resigned. Director THOMSON, Derek Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
VICKERS, John Armstrong
Appointed Date: 18 December 2001

Director
VICKERS, John Armstrong
Appointed Date: 18 December 2001
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Director
DIGGES, Terence
Resigned: 15 June 2008
Appointed Date: 01 July 2006
77 years old

Director
RAFFERTY, Brian Stewart
Resigned: 01 July 2006
Appointed Date: 18 December 2001
67 years old

Director
THOMSON, Derek Alexander
Resigned: 01 July 2006
Appointed Date: 21 January 2002
65 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr John Armstrong Vickers
Notified on: 15 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CRUISE ECOSSE LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

28 Jan 2016
Register(s) moved to registered office address Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed;new director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
18 Dec 2001
Incorporation

CRUISE ECOSSE LIMITED Charges

2 August 2002
Ship mortgage
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: 64 shares in the vessel named aislig bheag and in her boats…