Company number SC256334
Status Active
Incorporation Date 20 September 2003
Company Type Private Limited Company
Address SUITE 58, 12 SOUTH BRIDGE, EDINBURGH, LOTHIAN, EH1 1DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARINE RATIONALE ALBA LIMITED are www.marinerationalealba.co.uk, and www.marine-rationale-alba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Marine Rationale Alba Limited is a Private Limited Company.
The company registration number is SC256334. Marine Rationale Alba Limited has been working since 20 September 2003.
The present status of the company is Active. The registered address of Marine Rationale Alba Limited is Suite 58 12 South Bridge Edinburgh Lothian Eh1 1dd. . ASHWORTH, Michael Robert is a Director of the company. Secretary ASHWORTH, Joan Alexander has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 20 September 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 20 September 2003
Persons With Significant Control
Mr Michael Robert Ashworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Alexander Ashworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINE RATIONALE ALBA LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
17 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 28 more events
03 Oct 2003
Director resigned
02 Oct 2003
New secretary appointed
02 Oct 2003
Registered office changed on 02/10/03 from: tax services north 1 melville terrace stirling FK8 2AE
02 Oct 2003
Ad 29/09/03--------- £ si 2@1=2 £ ic 1/3
20 Sep 2003
Incorporation