GARELOCH SUPPORT SERVICES (PLANT) LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 0RW

Company number SC117613
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address GARELOCH SUPPORT SERVICES OFFICE SILVERHILLS, ROSNEATH, HELENSBURGH, DUNBARTONSHIRE, G84 0RW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30,000 ; Registration of charge SC1176130050, created on 25 April 2016. The most likely internet sites of GARELOCH SUPPORT SERVICES (PLANT) LIMITED are www.garelochsupportservicesplant.co.uk, and www.gareloch-support-services-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Gareloch Support Services Plant Limited is a Private Limited Company. The company registration number is SC117613. Gareloch Support Services Plant Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Gareloch Support Services Plant Limited is Gareloch Support Services Office Silverhills Rosneath Helensburgh Dunbartonshire G84 0rw. . GIBSON, Helen Park is a Secretary of the company. MCGARRY, James is a Director of the company. Secretary AITKEN, Archibald Brian has been resigned. Secretary MILLER, Julia Easton has been resigned. Secretary NEWLANDS, Carolyn Louise has been resigned. Secretary NEWLANDS, Carolyn Louise has been resigned. Secretary ROBB, Carol has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director FERGUSON, Donald has been resigned. Director MACNEIL, Angus has been resigned. Director MOORE, Colin John has been resigned. Director ROBERTSON, Angus has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GIBSON, Helen Park
Appointed Date: 21 May 2010
Director
MCGARRY, James
Appointed Date: 23 March 2005
49 years old

Resigned Directors

Secretary
AITKEN, Archibald Brian
Resigned: 23 March 2005
Appointed Date: 14 July 1991
Secretary
MILLER, Julia Easton
Resigned: 25 August 1992
Secretary
NEWLANDS, Carolyn Louise
Resigned: 20 May 2010
Appointed Date: 15 June 2005
Secretary
NEWLANDS, Carolyn Louise
Resigned: 20 May 2010
Appointed Date: 15 June 2005
Secretary
ROBB, Carol
Resigned: 14 July 1991
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 15 June 2005
Appointed Date: 23 March 2005
Director
FERGUSON, Donald
Resigned: 10 June 2010
Appointed Date: 27 August 2007
67 years old
Director
MACNEIL, Angus
Resigned: 23 March 2005
70 years old
Director
MOORE, Colin John
Resigned: 10 June 2010
Appointed Date: 27 August 2007
65 years old
Director
ROBERTSON, Angus
Resigned: 31 July 1991
73 years old

GARELOCH SUPPORT SERVICES (PLANT) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 30,000
11 May 2016
Registration of charge SC1176130050, created on 25 April 2016
06 May 2016
Registration of charge SC1176130049, created on 25 April 2016
06 May 2016
Registration of charge SC1176130048, created on 25 April 2016
...
... and 162 more events
26 Jul 1989
Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1989
Secretary resigned;new secretary appointed
25 Jul 1989
Director resigned;new director appointed
25 Jul 1989
Registered office changed on 25/07/89 from: 24 castle street edinburgh EH2 3HT
03 May 1989
Incorporation

GARELOCH SUPPORT SERVICES (PLANT) LIMITED Charges

25 April 2016
Charge code SC11 7613 0050
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: (1) (a) the sea-going vessel known as tessa f registered in…
25 April 2016
Charge code SC11 7613 0049
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 (sixty four) shares in the vessel known as aileen m with…
25 April 2016
Charge code SC11 7613 0048
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 (sixty four) shares in the vessel known as leanne p with…
25 April 2016
Charge code SC11 7613 0047
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel known as "tessa f" currently registered with the…
25 April 2016
Charge code SC11 7613 0046
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel known as "leanne p" registered in part 1 of the…
25 April 2016
Charge code SC11 7613 0045
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel known as "aileen m" registered in part 1 of the…
2 July 2014
Charge code SC11 7613 0044
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as sandy m with official…
2 July 2014
Charge code SC11 7613 0043
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as martine p with official…
2 July 2014
Charge code SC11 7613 0042
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel known as sandy m to be registered in part 1 of…
2 July 2014
Charge code SC11 7613 0041
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel known as martine p to be registered in part 1 of…
27 March 2014
Charge code SC11 7613 0040
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 December 2013
Charge code SC11 7613 0039
Delivered: 11 December 2013
Status: Satisfied on 27 April 2016
Persons entitled: Lombard North Central PLC
Description: Marine mortgage over eurocarrier 2510 workboat official…
31 January 2013
Deed of mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The right of mortgage on the sea-going vessel (being the…
31 January 2013
Deed of covenants
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Rights and interest in and to the assigned property -…
23 July 2012
Mortgage of a ship
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel named mena c of rhu official…
17 July 2012
Deed of covenant
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (mena c of rhu) official number 23219Z2011.
28 March 2012
Mortgage of a ship
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel named iona m official number…
12 January 2012
Deed of covenant
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Insurances: requisition compensation: over assigned…
23 November 2011
Mortgage of a ship
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64 of the 64 shares in the vessel sms shoalbuster official…
23 November 2011
Mortgage of a ship
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel named fiona f official number…
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel megan m official number 914470.
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel mary m official number 910438.
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel lesley m official number…
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel maggie m official number…
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel morag m official number 916033.
6 September 2011
Mortgage of a ship
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the vessel laura m of rhu official number…
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (laura m of rhu official number 906616).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (sms shoalbuster official number 916038).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel(mary m official number 910438).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (lesley m official number 729251).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (megan m official number 914470).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (maggie m official number 914610).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (morag m official number 916033).
2 September 2011
Deed of covenant
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vessel (fiona f).
30 August 2011
Floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 August 2010
Mortgage of a ship
Delivered: 13 August 2010
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Mv aileen m official number 916818.
21 August 2009
Marine mortgage
Delivered: 27 August 2009
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: 64/64TH shares in the ship morag m official number 916033.
21 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Sixty-four shares in mary m, official number 910438.
21 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Sixty-four shares in laura m official number 906616.
21 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Sixty-four shares in megan m official number 914470.
21 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Sixty-four shares in lesley m official number 729251.
18 July 2008
Mortgage of a ship
Delivered: 30 July 2008
Status: Satisfied on 15 September 2011
Persons entitled: Lombard North Central PLC
Description: Sixty-four shares in maggie m official number 914610.
23 June 2008
Bond & floating charge
Delivered: 28 June 2008
Status: Satisfied on 15 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 November 2007
Deed of covenant
Delivered: 4 December 2007
Status: Satisfied on 10 December 2008
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel named megan m 306220 and her boats…
30 November 2007
Deed of assignment of earnings & insurance
Delivered: 4 December 2007
Status: Satisfied on 12 August 2008
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel named megan m 306220 an in her boat…
18 October 2005
Ship mortgage
Delivered: 28 October 2005
Status: Satisfied on 10 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship known as mary m (official number 910438).
1 April 2005
Ship mortgage
Delivered: 6 April 2005
Status: Satisfied on 10 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lesley m (ship)-official number 729251.
1 April 2005
Ship mortgage
Delivered: 6 April 2005
Status: Satisfied on 10 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Laura m of rhu (ship)-official number 906616.
21 June 2004
Statutory mortgage
Delivered: 25 June 2004
Status: Satisfied on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv laura m of rhu.
29 November 1993
Floating charge
Delivered: 3 December 1993
Status: Satisfied on 12 August 2008
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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