TRANSOCEAN YACHT BUILDERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1HF

Company number SC395893
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 52/7 BATH STREET, EDINBURGH, SCOTLAND, EH15 1HF
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of TRANSOCEAN YACHT BUILDERS LIMITED are www.transoceanyachtbuilders.co.uk, and www.transocean-yacht-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Prestonpans Rail Station is 5.3 miles; to Slateford Rail Station is 5.5 miles; to Kinghorn Rail Station is 8.3 miles; to Burntisland Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transocean Yacht Builders Limited is a Private Limited Company. The company registration number is SC395893. Transocean Yacht Builders Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Transocean Yacht Builders Limited is 52 7 Bath Street Edinburgh Scotland Eh15 1hf. . LYON, Matthew Charles is a Director of the company. Secretary TRAINER, Peter has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
LYON, Matthew Charles
Appointed Date: 21 March 2011
53 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 21 March 2011
Appointed Date: 21 March 2011
Nominee Director
MCINTOSH, Susan
Resigned: 21 March 2011
Appointed Date: 21 March 2011
55 years old
Director
TRAINER, Peter
Resigned: 21 March 2011
Appointed Date: 21 March 2011
73 years old

Persons With Significant Control

Mr Matthew Charles Lyon
Notified on: 21 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

TRANSOCEAN YACHT BUILDERS LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Director's details changed for Matthew Charles Lyon on 27 April 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
28 Mar 2011
Termination of appointment of Peter Trainer as a secretary
28 Mar 2011
Termination of appointment of Peter Trainer as a director
28 Mar 2011
Termination of appointment of Susan Mcintosh as a director
28 Mar 2011
Appointment of Matthew Charles Lyon as a director
21 Mar 2011
Incorporation

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