MARINE AND ROBOTIC ENGINEERING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC173925
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Director's details changed for Mr Malcolm Robert Craig on 12 January 2016. The most likely internet sites of MARINE AND ROBOTIC ENGINEERING LIMITED are www.marineandroboticengineering.co.uk, and www.marine-and-robotic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Marine and Robotic Engineering Limited is a Private Limited Company. The company registration number is SC173925. Marine and Robotic Engineering Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Marine and Robotic Engineering Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. CRAIG, Malcolm Robert is a Director of the company. LEWIS, Susan Mary is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Director ESSERY, Michael John has been resigned. Director KERR, John Neilson has been resigned. Director MARSH, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
CRAIG, Malcolm Robert
Appointed Date: 01 July 1997
68 years old
Director
LEWIS, Susan Mary
Appointed Date: 01 June 1998
81 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 27 March 1997
Director
ESSERY, Michael John
Resigned: 01 July 1997
Appointed Date: 27 March 1997
85 years old
Director
KERR, John Neilson
Resigned: 01 July 1997
Appointed Date: 27 March 1997
69 years old
Director
MARSH, Richard John
Resigned: 25 October 2007
Appointed Date: 01 June 1998
81 years old

MARINE AND ROBOTIC ENGINEERING LIMITED Events

29 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for Mr Malcolm Robert Craig on 12 January 2016
12 Apr 2016
Director's details changed for Malcolm Robert Craig on 12 April 2016
04 Apr 2016
Director's details changed for Malcolm Robert Craig on 4 April 2016
...
... and 56 more events
16 Jul 1997
New director appointed
16 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997
Incorporation

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