Company number SC338418
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address UNIT 4-6 PRORA STEADING, DREM, NORTH BERWICK, EAST LOTHIAN, SCOTLAND, EH39 5LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
USD 5,284,177
. The most likely internet sites of MARINE PROCUREMENT LTD are www.marineprocurement.co.uk, and www.marine-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to North Berwick Rail Station is 3.6 miles; to Longniddry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Procurement Ltd is a Private Limited Company.
The company registration number is SC338418. Marine Procurement Ltd has been working since 27 February 2008.
The present status of the company is Active. The registered address of Marine Procurement Ltd is Unit 4 6 Prora Steading Drem North Berwick East Lothian Scotland Eh39 5ln. . ALLINSON, Richard is a Director of the company. CHOUEST, Ross is a Director of the company. Secretary BURTON, Gerald has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BURTON, Gerald
Resigned: 01 November 2013
Appointed Date: 27 February 2008
Persons With Significant Control
Galliano Marine Service Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARINE PROCUREMENT LTD Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Registered office address changed from Unit 4-6 Prora Steading Drem North Berwick East Lothian EH39 5LN to Unit 4-6 Prora Steading Drem North Berwick East Lothian EH39 5LN on 5 March 2015
...
... and 26 more events
29 May 2008
Director appointed ross chouest
18 Apr 2008
Registered office changed on 18/04/2008 from a+ accountancy 16 cromarty campus rosyth europarc dunfermline fife KY11 2WX united kingdom
11 Apr 2008
Memorandum and Articles of Association
10 Apr 2008
Company name changed marine procurement services LIMITED\certificate issued on 11/04/08
27 Feb 2008
Incorporation