GEANTI MARINE LIMITED
GLASGOW

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Company number SC496344
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 48 WEST GEORGE STREET, SUITE 2/3, GLASGOW, SCOTLAND, G2 1BP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr Chris Peterson on 25 January 2016. The most likely internet sites of GEANTI MARINE LIMITED are www.geantimarine.co.uk, and www.geanti-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geanti Marine Limited is a Private Limited Company. The company registration number is SC496344. Geanti Marine Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Geanti Marine Limited is 48 West George Street Suite 2 3 Glasgow Scotland G2 1bp. . PETERSON, Chris is a Director of the company. Director AALVIK, Petter has been resigned. Director LEA-BISCHINGER, Adam Charles Roger has been resigned. Director LEA-BISCHINGER, Adam Charles Roger, Dr. has been resigned. Director LUNDE, Sigmund has been resigned. Director SIM, Daniel Terence has been resigned. Director SIM, Daniel Terence has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
PETERSON, Chris
Appointed Date: 29 January 2015
69 years old

Resigned Directors

Director
AALVIK, Petter
Resigned: 08 April 2016
Appointed Date: 30 April 2015
60 years old
Director
LEA-BISCHINGER, Adam Charles Roger
Resigned: 16 February 2016
Appointed Date: 30 April 2015
43 years old
Director
LEA-BISCHINGER, Adam Charles Roger, Dr.
Resigned: 13 March 2015
Appointed Date: 29 January 2015
43 years old
Director
LUNDE, Sigmund
Resigned: 08 April 2016
Appointed Date: 30 April 2015
63 years old
Director
SIM, Daniel Terence
Resigned: 16 February 2016
Appointed Date: 30 April 2015
46 years old
Director
SIM, Daniel Terence
Resigned: 12 March 2015
Appointed Date: 29 January 2015
46 years old

Persons With Significant Control

Mr Chris Peterson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEANTI MARINE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Aug 2016
Director's details changed for Mr Chris Peterson on 25 January 2016
16 Jun 2016
Registered office address changed from C/O Omega Subsea Uk 1 Crichiebank Business Centre, Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland to 48 West George Street Suite 2/3 Glasgow G2 1BP on 16 June 2016
14 Apr 2016
Termination of appointment of Petter Aalvik as a director on 8 April 2016
...
... and 14 more events
20 May 2015
Appointment of Mr. Daniel Terence Sim as a director on 30 April 2015
20 May 2015
Appointment of Dr. Adam Charles Lea as a director on 30 April 2015
14 Mar 2015
Termination of appointment of Adam Charles Lea as a director on 13 March 2015
12 Mar 2015
Termination of appointment of Daniel Terence Sim as a director on 12 March 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 99.99

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