MARINE TECK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 4RL

Company number SC405932
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 5 BALLANTINE AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4RL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Iain Alastair Mactavish as a director on 8 November 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Hattrick Farm Bridge of Weir Renfrewshire PA11 3SF to 5 Ballantine Avenue Hillington Park Glasgow G52 4RL on 8 November 2016. The most likely internet sites of MARINE TECK LIMITED are www.marineteck.co.uk, and www.marine-teck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Marine Teck Limited is a Private Limited Company. The company registration number is SC405932. Marine Teck Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Marine Teck Limited is 5 Ballantine Avenue Hillington Park Glasgow Scotland G52 4rl. . MACTAVISH, Alastair is a Secretary of the company. MACTAVISH, Alastair Mitchell is a Director of the company. MACTAVISH, Iain Alastair is a Director of the company. Director MACTAVISH, Carol has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MACTAVISH, Alastair
Appointed Date: 23 August 2011
Director
MACTAVISH, Alastair Mitchell
Appointed Date: 01 September 2013
79 years old
Director
MACTAVISH, Iain Alastair
Appointed Date: 08 November 2016
40 years old

Resigned Directors

Director
MACTAVISH, Carol
Resigned: 23 August 2015
Appointed Date: 23 August 2011
44 years old

Persons With Significant Control

Mr Alastair Mitchell Mactavish
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Alastair Mactavish
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE TECK LIMITED Events

08 Nov 2016
Appointment of Mr Iain Alastair Mactavish as a director on 8 November 2016
08 Nov 2016
Confirmation statement made on 23 August 2016 with updates
08 Nov 2016
Registered office address changed from Hattrick Farm Bridge of Weir Renfrewshire PA11 3SF to 5 Ballantine Avenue Hillington Park Glasgow G52 4RL on 8 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Registration of charge SC4059320001, created on 21 March 2016
...
... and 6 more events
09 Dec 2013
Appointment of Mr Alastair Mitchell Mactavish as a director
12 Nov 2013
Annual return made up to 23 August 2013 with full list of shareholders
28 May 2013
Total exemption small company accounts made up to 31 August 2012
20 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARINE TECK LIMITED Charges

21 March 2016
Charge code SC40 5932 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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