THE CENTRE FOR MARITIME & INDUSTRIAL SAFETY TECHNOLOGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC113496
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address HERIOT WATT UNIVERSITY, RESEARCH PARK, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 12,000 . The most likely internet sites of THE CENTRE FOR MARITIME & INDUSTRIAL SAFETY TECHNOLOGY LIMITED are www.thecentreformaritimeindustrialsafetytechnology.co.uk, and www.the-centre-for-maritime-industrial-safety-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Centre For Maritime Industrial Safety Technology Limited is a Private Limited Company. The company registration number is SC113496. The Centre For Maritime Industrial Safety Technology Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of The Centre For Maritime Industrial Safety Technology Limited is Heriot Watt University Research Park Edinburgh Eh14 4ap. . LAFTAVI, Margaret is a Secretary of the company. LAFTAVI, Margaret is a Director of the company. LAFTAVI, Mehdi is a Director of the company. Secretary BROWN, Bertie has been resigned. Director BROWN, Bertie has been resigned. Director BROWN, Charles Malcolm, Professor has been resigned. Director CORNWELL, Keith John, Professor has been resigned. Director RUSSELL, Mark, Sir has been resigned. Director THOMSON, Ian Howie, Dr. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LAFTAVI, Margaret
Appointed Date: 24 January 2006

Director
LAFTAVI, Margaret
Appointed Date: 24 January 2006
75 years old

Director
LAFTAVI, Mehdi
Appointed Date: 21 September 1988
72 years old

Resigned Directors

Secretary
BROWN, Bertie
Resigned: 24 January 2006
Appointed Date: 29 June 1990

Director
BROWN, Bertie
Resigned: 24 January 2006
Appointed Date: 01 April 1989
101 years old

Director
BROWN, Charles Malcolm, Professor
Resigned: 06 February 1998
Appointed Date: 01 May 1993
84 years old

Director
CORNWELL, Keith John, Professor
Resigned: 01 November 2013
Appointed Date: 01 March 2012
83 years old

Director
RUSSELL, Mark, Sir
Resigned: 31 March 2003
Appointed Date: 01 May 1993
96 years old

Director
THOMSON, Ian Howie, Dr.
Resigned: 01 May 2001
Appointed Date: 29 June 1990
100 years old

Persons With Significant Control

Mr Mehdi Laftavi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE CENTRE FOR MARITIME & INDUSTRIAL SAFETY TECHNOLOGY LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12,000

05 Jan 2016
Accounts for a small company made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 12,000

...
... and 65 more events
19 Sep 1989
G123 by £90000-£100000 070989

19 Sep 1989
Resolutions
  • SRES13 ‐ Special resolution

19 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Oct 1988
Director resigned
21 Sep 1988
Incorporation

THE CENTRE FOR MARITIME & INDUSTRIAL SAFETY TECHNOLOGY LIMITED Charges

31 March 1992
Floating charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…