Company number SC528191
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr James Craig Paterson on 5 April 2016; Appointment of Mr James Craig Paterson as a director on 29 February 2016. The most likely internet sites of CDE MARINE LTD are www.cdemarine.co.uk, and www.cde-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cde Marine Ltd is a Private Limited Company.
The company registration number is SC528191. Cde Marine Ltd has been working since 29 February 2016.
The present status of the company is Active. The registered address of Cde Marine Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . PATERSON, James Craig is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 29 February 2016
Appointed Date: 29 February 2016
Director
COSEC LIMITED
Resigned: 29 February 2016
Appointed Date: 29 February 2016
Persons With Significant Control
Mr James Craig Paterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CDE MARINE LTD Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Director's details changed for Mr James Craig Paterson on 5 April 2016
04 Mar 2016
Appointment of Mr James Craig Paterson as a director on 29 February 2016
29 Feb 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 February 2016
29 Feb 2016
Termination of appointment of James Stuart Mcmeekin as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Cosec Limited as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Cosec Limited as a secretary on 29 February 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29