FORTH LOGISTICS MARINE SERVICES LIMITED
HILLEND INDUSTRIAL PARK GMD AUTOMOTIVE LIMITED

Hellopages » Fife » Fife » KY11 9JE

Company number SC281264
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address MERLIN HOUSE, 5 CROSS WAY, HILLEND INDUSTRIAL PARK, DUNFERMLINE FIFE, KY11 9JE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300 . The most likely internet sites of FORTH LOGISTICS MARINE SERVICES LIMITED are www.forthlogisticsmarineservices.co.uk, and www.forth-logistics-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Rosyth Rail Station is 3.1 miles; to Burntisland Rail Station is 4.5 miles; to Lochgelly Rail Station is 6.4 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Logistics Marine Services Limited is a Private Limited Company. The company registration number is SC281264. Forth Logistics Marine Services Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Forth Logistics Marine Services Limited is Merlin House 5 Cross Way Hillend Industrial Park Dunfermline Fife Ky11 9je. . DENHOLM, Bryan is a Secretary of the company. DENHOLM, Bryan is a Director of the company. MCPHAIL, Alexander is a Director of the company. Director GEVERS, Job Hugo Alexander has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
DENHOLM, Bryan
Appointed Date: 09 March 2005
Director
DENHOLM, Bryan
Appointed Date: 09 March 2005
63 years old
Director
MCPHAIL, Alexander
Appointed Date: 09 March 2005
51 years old

Resigned Directors

Director
GEVERS, Job Hugo Alexander
Resigned: 01 September 2007
Appointed Date: 09 March 2005
61 years old

Persons With Significant Control

Mr Bryan Denholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Mcphail
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTH LOGISTICS MARINE SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Company name changed gmd automotive LIMITED\certificate issued on 25/03/15
  • CONNOT ‐ Change of name notice
...
... and 22 more events
02 Apr 2007
Total exemption small company accounts made up to 31 March 2006
24 May 2006
Partic of mort/charge *
13 Apr 2006
Return made up to 09/03/06; full list of members
19 Apr 2005
Director's particulars changed
09 Mar 2005
Incorporation

FORTH LOGISTICS MARINE SERVICES LIMITED Charges

15 October 2007
Bond & floating charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 April 2007
Floating charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
8 May 2006
Bond & floating charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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