CHANNEL MARINE (SALES) LIMITED
EDINBURGH LEWMAR SCOTLAND LIMITED SIMPSON-LAWRENCE ENGINEERING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8LQ

Company number SC155022
Status Liquidation
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address GRANT THORNTON, 1/4 ATHOLL CRESCENT, EDINBURGH, EH3 8LQ
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office changed on 06/01/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA; Resolutions LRESSP ‐ Special resolution to wind up ; Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 . The most likely internet sites of CHANNEL MARINE (SALES) LIMITED are www.channelmarinesales.co.uk, and www.channel-marine-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Channel Marine Sales Limited is a Private Limited Company. The company registration number is SC155022. Channel Marine Sales Limited has been working since 20 December 1994. The present status of the company is Liquidation. The registered address of Channel Marine Sales Limited is Grant Thornton 1 4 Atholl Crescent Edinburgh Eh3 8lq. . CHALMERS, Nicholas Oman is a Secretary of the company. CHALMERS, Nicholas Oman is a Director of the company. MACMILLAN, Arthur Gordon is a Director of the company. Secretary JOHNSTON, Kirk Sinclair has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FAERESTRAND, William Alexander has been resigned. Director HARTLEY, Simon Andrew has been resigned. Director KENT, Anthony Charles Erik has been resigned. Director LANG, Christopher Jack has been resigned. Director LARKIN, Thomas Paul has been resigned. Director LYALL, Gordon Munro has been resigned. Director MCDONALD, Denis Michael has been resigned. Director MUNRO, Robert Dean has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
CHALMERS, Nicholas Oman
Appointed Date: 19 February 1998
Director
CHALMERS, Nicholas Oman
Appointed Date: 19 February 1998
79 years old
Director
MACMILLAN, Arthur Gordon
Appointed Date: 13 March 1998
63 years old

Resigned Directors

Secretary
JOHNSTON, Kirk Sinclair
Resigned: 19 February 1998
Appointed Date: 06 February 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 20 December 1994
Director
FAERESTRAND, William Alexander
Resigned: 31 January 2001
Appointed Date: 26 November 1996
74 years old
Director
HARTLEY, Simon Andrew
Resigned: 28 August 2001
Appointed Date: 26 August 1999
80 years old
Director
KENT, Anthony Charles Erik
Resigned: 22 October 1998
Appointed Date: 06 February 1995
78 years old
Director
LANG, Christopher Jack
Resigned: 31 January 2001
Appointed Date: 13 March 1998
70 years old
Director
LARKIN, Thomas Paul
Resigned: 13 March 1998
Appointed Date: 06 February 1995
71 years old
Director
LYALL, Gordon Munro
Resigned: 31 October 1996
Appointed Date: 06 February 1995
93 years old
Director
MCDONALD, Denis Michael
Resigned: 15 April 1998
Appointed Date: 06 February 1995
89 years old
Director
MUNRO, Robert Dean
Resigned: 31 January 2001
Appointed Date: 06 April 1998
63 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 06 February 1995
Appointed Date: 20 December 1994

CHANNEL MARINE (SALES) LIMITED Events

06 Jan 2005
Registered office changed on 06/01/05 from: c/o lewmar 44 fullarton drive cambuslang investment park glasgow strathclyde G32 8FA
06 Jan 2005
Resolutions
  • LRESSP ‐ Special resolution to wind up
12 May 2004
Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
31 Mar 2004
Registered office changed on 31/03/04 from: c/o clyde marine PLC cumbrae house 15 carlton court glasgow G5 9JP
12 Mar 2004
Company name changed lewmar scotland LIMITED\certificate issued on 12/03/04
...
... and 59 more events
09 Feb 1995
New secretary appointed
09 Feb 1995
New director appointed
09 Feb 1995
New director appointed
09 Feb 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Dec 1994
Incorporation

CHANNEL MARINE (SALES) LIMITED Charges

4 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 31 August 1999
Persons entitled: Vector Engineering Products Limited
Description: Legal charge over property; various fixed charges over…
4 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 31 August 1999
Persons entitled: Vector Engineering Products Limited
Description: Undertaking and all property and assets present and future…
4 June 1999
Floating charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over assets;floating charge over same…
4 June 1999
Floating charge
Delivered: 11 June 1999
Status: Outstanding
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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