PORT BANNATYNE MARINA LIMITED
ISLE OF BUTE

Hellopages » Argyll and Bute » Argyll and Bute » PA20 0LT

Company number SC241784
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address THE BOATYARD, PORT BANNATYNE, ISLE OF BUTE, PA20 0LT
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 . The most likely internet sites of PORT BANNATYNE MARINA LIMITED are www.portbannatynemarina.co.uk, and www.port-bannatyne-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Branchton Rail Station is 12.2 miles; to Gourock Rail Station is 12.6 miles; to Fort Matilda Rail Station is 13.1 miles; to Garelochhead Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Bannatyne Marina Limited is a Private Limited Company. The company registration number is SC241784. Port Bannatyne Marina Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Port Bannatyne Marina Limited is The Boatyard Port Bannatyne Isle of Bute Pa20 0lt. . STIRLING, John Jarvie is a Secretary of the company. STIRLING, John Martyn is a Director of the company. STIRLING, John Jarvie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director STRATHIE, Stewart Cunningham has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
STIRLING, John Jarvie
Appointed Date: 06 January 2003
Director
STIRLING, John Martyn
Appointed Date: 31 October 2008
81 years old
Director
STIRLING, John Jarvie
Appointed Date: 06 January 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
STRATHIE, Stewart Cunningham
Resigned: 01 November 2008
Appointed Date: 06 January 2003
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr John Jarvie Stirling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PORT BANNATYNE MARINA LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 30 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
06 Jan 2003
Incorporation

PORT BANNATYNE MARINA LIMITED Charges

29 September 2008
Floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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