ANTEC MARINE LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0PL

Company number SC364991
Status Active - Proposal to Strike off
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 29 LYALL CRESCENT, POLMONT, FALKIRK, FK2 0PL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ANTEC MARINE LTD. are www.antecmarine.co.uk, and www.antec-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Antec Marine Ltd is a Private Limited Company. The company registration number is SC364991. Antec Marine Ltd has been working since 02 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Antec Marine Ltd is 29 Lyall Crescent Polmont Falkirk Fk2 0pl. . ANDERSON, Linda Mary is a Secretary of the company. ANDERSON, Ian is a Director of the company. ANDERSON, Linda Mary is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ANDERSON, Linda Mary
Appointed Date: 02 September 2009
Director
ANDERSON, Ian
Appointed Date: 02 September 2009
78 years old
Director
ANDERSON, Linda Mary
Appointed Date: 02 September 2009
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
MABBOTT, Stephen George
Resigned: 02 September 2009
Appointed Date: 02 September 2009
75 years old

Persons With Significant Control

Mr Ian Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Mary Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTEC MARINE LTD. Events

04 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
24 Sep 2009
Ad 02/09/09\gbp si 9@1=9\gbp ic 1/10\
08 Sep 2009
Appointment terminated director stephen mabbott
08 Sep 2009
Appointment terminated secretary brian reid LTD.
08 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2009
Incorporation

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