DUNSTAFFNAGE MARINA LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA37 1PX

Company number SC154761
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address DUNBEG, OBAN, ARGYLL, PA37 1PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Memorandum and Articles of Association. The most likely internet sites of DUNSTAFFNAGE MARINA LIMITED are www.dunstaffnagemarina.co.uk, and www.dunstaffnage-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Oban Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunstaffnage Marina Limited is a Private Limited Company. The company registration number is SC154761. Dunstaffnage Marina Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Dunstaffnage Marina Limited is Dunbeg Oban Argyll Pa37 1px. . BLACKADDERS LLP is a Secretary of the company. BELL, Ewan Follett is a Director of the company. MCLAUCHLAN, Thomas Neil is a Director of the company. Secretary BELL, Ewan Follett has been resigned. Secretary BELL, Ewan Follett has been resigned. Secretary BYRON, Stuart has been resigned. Secretary ELLIOT & COMPANY WS has been resigned. Secretary LLOYD, Jennifer Louise has been resigned. Secretary LONGHORN, Colin Gordon has been resigned. Secretary MCCOLL, Kenneth Gordon has been resigned. Secretary MOFFAT, Alexander Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AIRD, Richard Erskine has been resigned. Director CAMPBELL OF DUNSTAFFNAGE, Michael John Alexander, The Captain Of Dunstaffnage has been resigned. Director LONG, John Stuart has been resigned. Director MCCOLL, Kenneth Gordon has been resigned. Director MCLAREN, Ronald Hogarth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 03 September 2010
Director
BELL, Ewan Follett
Appointed Date: 26 April 1995
80 years old
Director
MCLAUCHLAN, Thomas Neil
Appointed Date: 21 September 2006
76 years old

Resigned Directors

Secretary
BELL, Ewan Follett
Resigned: 01 September 2003
Appointed Date: 31 December 1998
Secretary
BELL, Ewan Follett
Resigned: 27 September 1996
Appointed Date: 26 April 1995
Secretary
BYRON, Stuart
Resigned: 04 November 2005
Appointed Date: 30 September 2002
Secretary
ELLIOT & COMPANY WS
Resigned: 03 September 2010
Appointed Date: 16 October 2006
Secretary
LLOYD, Jennifer Louise
Resigned: 06 July 2006
Appointed Date: 04 November 2005
Secretary
LONGHORN, Colin Gordon
Resigned: 13 February 1998
Appointed Date: 27 September 1996
Secretary
MCCOLL, Kenneth Gordon
Resigned: 31 December 1998
Appointed Date: 13 February 1998
Secretary
MOFFAT, Alexander Douglas
Resigned: 30 September 2002
Appointed Date: 25 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 1995
Appointed Date: 06 December 1994
Director
AIRD, Richard Erskine
Resigned: 01 March 2006
Appointed Date: 04 March 1997
75 years old
Director
CAMPBELL OF DUNSTAFFNAGE, Michael John Alexander, The Captain Of Dunstaffnage
Resigned: 01 November 1997
Appointed Date: 07 August 1995
72 years old
Director
LONG, John Stuart
Resigned: 14 August 1998
Appointed Date: 27 September 1996
96 years old
Director
MCCOLL, Kenneth Gordon
Resigned: 31 December 1998
Appointed Date: 13 February 1998
96 years old
Director
MCLAREN, Ronald Hogarth
Resigned: 21 July 1998
Appointed Date: 26 April 1995
96 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 1995
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Ewan Follett Bell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DUNSTAFFNAGE MARINA LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Mar 2016
Memorandum and Articles of Association
01 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2,915,920
...
... and 99 more events
25 May 1995
Registered office changed on 25/05/95 from: 24 great king street edinburgh EH3 6QN
06 Feb 1995
Memorandum and Articles of Association
02 Feb 1995
Company name changed stardisk LIMITED\certificate issued on 03/02/95
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1994
Incorporation

DUNSTAFFNAGE MARINA LIMITED Charges

17 June 2005
Floating charge
Delivered: 1 July 2005
Status: Satisfied on 15 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 September 2003
Standard security
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the lease of subjects and others…
28 January 2000
Bond & floating charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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