MARINE PRODUCTS (SCOTLAND) LIMITED
GLASGOW

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Company number SC238971
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address DWF LLP, 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016. The most likely internet sites of MARINE PRODUCTS (SCOTLAND) LIMITED are www.marineproductsscotland.co.uk, and www.marine-products-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Products Scotland Limited is a Private Limited Company. The company registration number is SC238971. Marine Products Scotland Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Marine Products Scotland Limited is Dwf Llp 110 Queen Street Glasgow Scotland G1 3hd. . DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED is a Secretary of the company. MACKENZIE, Angus is a Director of the company. Secretary LISTON, Susan has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BLAIR, Colin Ian has been resigned. Director LISTON, William Munro has been resigned. Director MACDONALD, Donald Stewart has been resigned. Director MURRAY, Graeme James has been resigned. Director STEPHAN, Lionel has been resigned. Director WARRINGTON, Mark Kenneth has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Appointed Date: 13 May 2015
Director
MACKENZIE, Angus
Appointed Date: 14 January 2003
61 years old

Resigned Directors

Secretary
LISTON, Susan
Resigned: 25 August 2006
Appointed Date: 13 January 2003
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 31 October 2002
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 11 May 2015
Appointed Date: 25 August 2006
Director
BLAIR, Colin Ian
Resigned: 26 January 2014
Appointed Date: 14 January 2003
64 years old
Director
LISTON, William Munro
Resigned: 30 September 2011
Appointed Date: 13 January 2003
80 years old
Director
MACDONALD, Donald Stewart
Resigned: 15 December 2014
Appointed Date: 21 March 2014
50 years old
Director
MURRAY, Graeme James
Resigned: 01 May 2015
Appointed Date: 16 December 2014
48 years old
Director
STEPHAN, Lionel
Resigned: 01 May 2015
Appointed Date: 21 March 2014
56 years old
Director
WARRINGTON, Mark Kenneth
Resigned: 31 March 2013
Appointed Date: 30 September 2011
56 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 13 January 2003
Appointed Date: 31 October 2002

Persons With Significant Control

Sulidae Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE PRODUCTS (SCOTLAND) LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016
02 Jun 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016
06 Jan 2016
Registration of charge SC2389710002, created on 6 January 2016
...
... and 66 more events
18 Feb 2003
New director appointed
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
31 Oct 2002
Incorporation

MARINE PRODUCTS (SCOTLAND) LIMITED Charges

6 January 2016
Charge code SC23 8971 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 February 2003
Floating charge
Delivered: 24 February 2003
Status: Satisfied on 2 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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