MARINE REVOLUTION LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1NB

Company number SC253234
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,000 . The most likely internet sites of MARINE REVOLUTION LIMITED are www.marinerevolution.co.uk, and www.marine-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Marine Revolution Limited is a Private Limited Company. The company registration number is SC253234. Marine Revolution Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Marine Revolution Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . DALE, Julian is a Secretary of the company. DALE, Brent Edward is a Director of the company. DALE, Julian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
DALE, Julian
Appointed Date: 24 July 2003
Director
DALE, Brent Edward
Appointed Date: 24 July 2003
73 years old
Director
DALE, Julian
Appointed Date: 24 July 2003
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Julian Dale
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

MARINE REVOLUTION LIMITED Events

14 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
...
... and 38 more events
06 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004
£ nc 1000/10000 29/03/04
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

MARINE REVOLUTION LIMITED Charges

29 March 2004
Floating charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Brent Edward Dale
Description: Undertaking and all property and assets present and future…

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