MARINSPECT ENGINEERING LIMITED
DUNFERMLINE JETPATCHER LTD MARINSPECT UK LTD

Hellopages » Fife » Fife » KY11 2EA

Company number SC263266
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 1004 WOOD ROAD, ROSYTH, DUNFERMLINE, FIFE, KY11 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of MARINSPECT ENGINEERING LIMITED are www.marinspectengineering.co.uk, and www.marinspect-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Aberdour Rail Station is 5.9 miles; to Uphall Rail Station is 8 miles; to South Gyle Rail Station is 8.6 miles; to Lochgelly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marinspect Engineering Limited is a Private Limited Company. The company registration number is SC263266. Marinspect Engineering Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Marinspect Engineering Limited is 1004 Wood Road Rosyth Dunfermline Fife Ky11 2ea. . JORDAN, Russell Rodger is a Director of the company. Secretary BIRCH, Karen Marie has been resigned. Secretary EUTEC LTD has been resigned. Secretary INTERNATIONAL MARINE CONTRACTORS LIMITED has been resigned. Secretary LANGDON, Kirsty Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BATEMAN, Stuart has been resigned. Director HARFORD, Randall Anthony has been resigned. Director HIDE, Kelvin Stephen Saxby has been resigned. Director LANGDON, Christopher Paul has been resigned. Director SMITH, Stephen Barry has been resigned. Director WARNER, John David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JORDAN, Russell Rodger
Appointed Date: 12 March 2007
63 years old

Resigned Directors

Secretary
BIRCH, Karen Marie
Resigned: 30 January 2012
Appointed Date: 23 September 2011
Secretary
EUTEC LTD
Resigned: 01 September 2004
Appointed Date: 11 March 2004
Secretary
INTERNATIONAL MARINE CONTRACTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 01 December 2004
Secretary
LANGDON, Kirsty Anne
Resigned: 01 December 2004
Appointed Date: 01 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 10 February 2004
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2011
Appointed Date: 12 March 2007
Director
BATEMAN, Stuart
Resigned: 15 January 2010
Appointed Date: 05 January 2005
85 years old
Director
HARFORD, Randall Anthony
Resigned: 16 April 2007
Appointed Date: 02 February 2006
77 years old
Director
HIDE, Kelvin Stephen Saxby
Resigned: 05 February 2008
Appointed Date: 07 January 2005
78 years old
Director
LANGDON, Christopher Paul
Resigned: 12 March 2007
Appointed Date: 11 March 2004
74 years old
Director
SMITH, Stephen Barry
Resigned: 13 December 2013
Appointed Date: 22 September 2011
57 years old
Director
WARNER, John David
Resigned: 05 February 2008
Appointed Date: 07 January 2005
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Russell Rodger Jordan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARINSPECT ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
...
... and 57 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
10 Feb 2004
Incorporation

MARINSPECT ENGINEERING LIMITED Charges

6 October 2005
Floating charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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