MALIN MARINE CONSULTANTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1AY

Company number SC228212
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MALIN MARINE CONSULTANTS LIMITED are www.malinmarineconsultants.co.uk, and www.malin-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Malin Marine Consultants Limited is a Private Limited Company. The company registration number is SC228212. Malin Marine Consultants Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Malin Marine Consultants Limited is South Rotunda 100 Govan Road Glasgow Scotland G51 1ay. . MACSWEEN, John Angus is a Secretary of the company. MACSWEEN, John Angus is a Director of the company. MCDOUGALL, Lindsay Colin is a Director of the company. THORNLEY, Steven Ralph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABRAM, Michael Kerr has been resigned. Director ABRAM, Stephen Paterson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MACSWEEN, John Angus
Appointed Date: 26 February 2002
Director
MACSWEEN, John Angus
Appointed Date: 26 February 2002
50 years old
Director
MCDOUGALL, Lindsay Colin
Appointed Date: 23 April 2012
45 years old
Director
THORNLEY, Steven Ralph
Appointed Date: 23 April 2012
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2002
Appointed Date: 18 February 2002
Director
ABRAM, Michael Kerr
Resigned: 07 January 2011
Appointed Date: 26 February 2002
70 years old
Director
ABRAM, Stephen Paterson
Resigned: 07 January 2011
Appointed Date: 26 February 2002
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr John Angus Macsween
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malin Marine Consultants (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MALIN MARINE CONSULTANTS LIMITED Events

20 Mar 2017
Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 20 March 2017
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
19 Mar 2003
New director appointed
05 Mar 2002
Accounting reference date shortened from 28/02/03 to 30/09/02
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
18 Feb 2002
Incorporation

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