ROVMARINE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC095650
Status Active
Incorporation Date 22 October 1985
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,336 . The most likely internet sites of ROVMARINE LIMITED are www.rovmarine.co.uk, and www.rovmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Rovmarine Limited is a Private Limited Company. The company registration number is SC095650. Rovmarine Limited has been working since 22 October 1985. The present status of the company is Active. The registered address of Rovmarine Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . SHIERS, Jeanie Elisabeth is a Secretary of the company. SHIERS, Donald Robert is a Director of the company. SHIERS, Jeanie Elisabeth is a Director of the company. SHIERS, Michelle is a Director of the company. SHIERS, Russell Ian is a Director of the company. Director EYNOTT, Anthony John has been resigned. Director SHIELDS, Russell Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIERS, Jeanie Elisabeth
Director
SHIERS, Donald Robert

90 years old
Director
SHIERS, Jeanie Elisabeth

90 years old
Director
SHIERS, Michelle
Appointed Date: 25 August 1992
67 years old
Director
SHIERS, Russell Ian
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Director
EYNOTT, Anthony John
Resigned: 30 June 1992
82 years old
Director
SHIELDS, Russell Ian
Resigned: 31 August 1990

Persons With Significant Control

Mr Russell Ian Shiers
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Shiers
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

ROVMARINE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,336
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,336
...
... and 72 more events
06 Nov 1987
Accounts for a small company made up to 31 March 1987
28 Oct 1986
Director resigned
28 Oct 1986
Director resigned
28 Oct 1986
Secretary resigned
30 Jun 1986
New secretary appointed;director resigned;new director appointed

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