ARTEMIS OCEAN RACING LIMITED
DMWS 765 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC299242
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 42 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200,000 . The most likely internet sites of ARTEMIS OCEAN RACING LIMITED are www.artemisoceanracing.co.uk, and www.artemis-ocean-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Artemis Ocean Racing Limited is a Private Limited Company. The company registration number is SC299242. Artemis Ocean Racing Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Artemis Ocean Racing Limited is 42 Melville Street Edinburgh Eh3 7ha. . DODD, John Edwin is a Director of the company. MURRAY, Mark James is a Director of the company. Secretary MURRAY, Mark James has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director TYNDALL, Mark Robert John has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
DODD, John Edwin
Appointed Date: 25 April 2006
64 years old

Director
MURRAY, Mark James
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
MURRAY, Mark James
Resigned: 30 September 2010
Appointed Date: 25 April 2006

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 20 March 2006

Director
TYNDALL, Mark Robert John
Resigned: 01 January 2016
Appointed Date: 25 April 2006
67 years old

Nominee Director
DM DIRECTOR LIMITED
Resigned: 25 April 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Artemis Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTEMIS OCEAN RACING LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200,000

25 Jan 2016
Director's details changed for Mr Mark James Murray on 1 January 2016
25 Jan 2016
Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016
...
... and 34 more events
02 May 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

02 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

02 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Apr 2006
Company name changed dmws 765 LIMITED\certificate issued on 24/04/06
20 Mar 2006
Incorporation