MARINE BIOPOWER LIMITED
OBAN

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Company number SC408991
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address LISMORE SUITE, MALIN HOUSE THE EUROPEAN MARINE SCIENCE PARK, DUNBEG, OBAN, ARGYLL, PA37 1SZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of David Ness Dunsire as a secretary on 11 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MARINE BIOPOWER LIMITED are www.marinebiopower.co.uk, and www.marine-biopower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Oban Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Biopower Limited is a Private Limited Company. The company registration number is SC408991. Marine Biopower Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Marine Biopower Limited is Lismore Suite Malin House The European Marine Science Park Dunbeg Oban Argyll Pa37 1sz. . DUNSIRE, David Ness is a Secretary of the company. BLACK, Kenneth Dugald, Professor is a Director of the company. SHIMMIELD, Tracy Marjory, Dr is a Director of the company. Secretary WALTON, Elaine Barbara has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director MACLEOD, Angus George has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
DUNSIRE, David Ness
Appointed Date: 11 November 2015
Director
BLACK, Kenneth Dugald, Professor
Appointed Date: 26 September 2013
62 years old
Director
SHIMMIELD, Tracy Marjory, Dr
Appointed Date: 20 October 2011
64 years old

Resigned Directors

Secretary
WALTON, Elaine Barbara
Resigned: 16 October 2015
Appointed Date: 20 October 2011
Secretary
WJM SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 10 October 2011
Director
MACLEOD, Angus George
Resigned: 20 October 2011
Appointed Date: 10 October 2011
50 years old
Director
WJM DIRECTORS LIMITED
Resigned: 20 October 2011
Appointed Date: 10 October 2011

Persons With Significant Control

Sams Research Services Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

MARINE BIOPOWER LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Nov 2015
Appointment of David Ness Dunsire as a secretary on 11 November 2015
16 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Termination of appointment of Elaine Barbara Walton as a secretary on 16 October 2015
10 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 14 more events
20 Oct 2011
Termination of appointment of Wjm Directors Limited as a director
20 Oct 2011
Termination of appointment of Angus Macleod as a director
20 Oct 2011
Appointment of Elaine Barbara Walton as a secretary
20 Oct 2011
Termination of appointment of Wjm Secretaries Limited as a secretary
10 Oct 2011
Incorporation

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