MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD.
GLASGOW

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Company number SC368852
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address RED TREE BUSINESS SUITES 33 DALMARNOCK ROAD, BRIDGETON, GLASGOW, G40 4LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20 . The most likely internet sites of MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. are www.mcarthurrenewablesmarinetechnologies.co.uk, and www.mcarthur-renewables-marine-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mcarthur Renewables Marine Technologies Ltd is a Private Limited Company. The company registration number is SC368852. Mcarthur Renewables Marine Technologies Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Mcarthur Renewables Marine Technologies Ltd is Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4la. . OSWELL, Gordon Davidson is a Secretary of the company. OSWELL, Gordon Davidson is a Director of the company. OSWELL, Richard Buchanan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ABBOTT, Mark has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCFARLANE, Douglas Stewart has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
OSWELL, Gordon Davidson
Appointed Date: 01 February 2010
Director
OSWELL, Gordon Davidson
Appointed Date: 01 February 2010
42 years old
Director
OSWELL, Richard Buchanan
Appointed Date: 05 March 2012
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Director
ABBOTT, Mark
Resigned: 16 June 2010
Appointed Date: 01 February 2010
48 years old
Director
MABBOTT, Stephen George
Resigned: 19 November 2009
Appointed Date: 19 November 2009
75 years old
Director
MCFARLANE, Douglas Stewart
Resigned: 01 February 2010
Appointed Date: 19 November 2009
67 years old

Persons With Significant Control

Mr Richard Oswell
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20
25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 20 more events
10 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100
10 Dec 2009
Appointment of Douglas Mcfarlane as a director
26 Nov 2009
Termination of appointment of Stephen Mabbott as a director
26 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
19 Nov 2009
Incorporation

MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD. Charges

28 June 2010
Bond & floating charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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