GLOBAL MARITIME SCOTLAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BR

Company number 02912969
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address SADDLERS HOUSE 44 GUTTER LANE, CHEAPSIDE, LONDON, GREATER LONDON, EC2V 6BR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of GLOBAL MARITIME SCOTLAND LIMITED are www.globalmaritimescotland.co.uk, and www.global-maritime-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Maritime Scotland Limited is a Private Limited Company. The company registration number is 02912969. Global Maritime Scotland Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Global Maritime Scotland Limited is Saddlers House 44 Gutter Lane Cheapside London Greater London Ec2v 6br. . YEARSLEY, Peter John is a Secretary of the company. YEARSLEY, Peter John is a Director of the company. Secretary AZIZ, Ibrahim has been resigned. Secretary HOGG, Gary Anthony has been resigned. Secretary SMITH, Ian Arthur Astley, Dr has been resigned. Secretary SMITH, Veronica Ellen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director AUSTIN, Richard Thomas Christopher has been resigned. Director BARR, Charles Stuart has been resigned. Director BARR, Charles Stuart has been resigned. Director BYCZNSKI, Stefan Henryk Antoni has been resigned. Director COLLINGS, Christopher Stuart has been resigned. Director HATLEM, Kjell Ove has been resigned. Director HOGG, Gary Anthony has been resigned. Director HOGG, Gary Anthony has been resigned. Director JENMAN, Christopher Aubrey has been resigned. Director MILLER, Barry Leonard, Dr has been resigned. Director NORTCLIFFE, Richard Michael has been resigned. Director SMITH, Ian Arthur Astley, Dr has been resigned. Director SMITH, Veronica Ellen has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VATSVAAG, Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YEARSLEY, Peter John
Appointed Date: 12 November 2015
Director
YEARSLEY, Peter John
Appointed Date: 26 March 2015
40 years old

Resigned Directors

Secretary
AZIZ, Ibrahim
Resigned: 08 June 2006
Appointed Date: 24 February 2005
Secretary
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 23 June 2006
Secretary
SMITH, Ian Arthur Astley, Dr
Resigned: 25 March 1995
Appointed Date: 25 March 1994
Secretary
SMITH, Veronica Ellen
Resigned: 24 February 2005
Appointed Date: 25 March 1994
Nominee Secretary
THOMAS, Howard
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
AUSTIN, Richard Thomas Christopher
Resigned: 31 October 2012
Appointed Date: 01 July 1994
69 years old
Director
BARR, Charles Stuart
Resigned: 23 June 2006
Appointed Date: 01 September 2004
80 years old
Director
BARR, Charles Stuart
Resigned: 04 December 2002
Appointed Date: 07 April 1994
80 years old
Director
BYCZNSKI, Stefan Henryk Antoni
Resigned: 26 October 2012
Appointed Date: 23 June 2006
73 years old
Director
COLLINGS, Christopher Stuart
Resigned: 04 December 2002
Appointed Date: 07 April 1994
77 years old
Director
HATLEM, Kjell Ove
Resigned: 26 March 2015
Appointed Date: 01 October 2014
66 years old
Director
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 23 June 2006
61 years old
Director
HOGG, Gary Anthony
Resigned: 04 November 2004
Appointed Date: 01 September 2004
61 years old
Director
JENMAN, Christopher Aubrey
Resigned: 23 June 2006
Appointed Date: 07 April 1994
79 years old
Director
MILLER, Barry Leonard, Dr
Resigned: 04 December 2002
Appointed Date: 07 April 1994
80 years old
Director
NORTCLIFFE, Richard Michael
Resigned: 23 June 2006
Appointed Date: 01 October 1996
76 years old
Director
SMITH, Ian Arthur Astley, Dr
Resigned: 23 June 2006
Appointed Date: 25 March 1994
79 years old
Director
SMITH, Veronica Ellen
Resigned: 25 March 1995
Appointed Date: 25 March 1994
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 March 1994
Appointed Date: 25 March 1994
63 years old
Director
VATSVAAG, Jan
Resigned: 26 March 2015
Appointed Date: 03 May 2004
66 years old

GLOBAL MARITIME SCOTLAND LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
07 Dec 2015
Full accounts made up to 31 December 2014
17 Nov 2015
Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015
17 Nov 2015
Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015
...
... and 103 more events
08 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
08 Apr 1994
New secretary appointed;director resigned;new director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: 16 st john street london EC1M 4AY
08 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1994
Incorporation

GLOBAL MARITIME SCOTLAND LIMITED Charges

9 December 1996
Mortgage debenture
Delivered: 13 December 1996
Status: Satisfied on 18 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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