ST. PETERS MARINA LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF
Company number SC149274
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address MCLAY MCALISTER & MCGIBBON LLP, 1ST FLOOR, 145 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5JF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ST. PETERS MARINA LTD. are www.stpetersmarina.co.uk, and www.st-peters-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Peters Marina Ltd is a Private Limited Company. The company registration number is SC149274. St Peters Marina Ltd has been working since 24 February 1994. The present status of the company is Active. The registered address of St Peters Marina Ltd is Mclay Mcalister Mcgibbon Llp 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5jf. . MCLAY MCALISTER & MCGIBBON is a Secretary of the company. HUNT, Brian Clifford is a Director of the company. Secretary BISHOP, Morison has been resigned. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary COWAN & CO has been resigned. Secretary BISHOPS has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director TALMAN, Iain James Scott has been resigned. Director THWAITES, Lorraine has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MCLAY MCALISTER & MCGIBBON
Appointed Date: 24 February 2003
Director
HUNT, Brian Clifford
Appointed Date: 20 May 1994
79 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 21 April 1997
Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 13 December 1994
Appointed Date: 24 February 1994
Secretary
COWAN & CO
Resigned: 21 April 1997
Appointed Date: 13 December 1994
Secretary
BISHOPS
Resigned: 24 February 2003
Appointed Date: 01 August 2002
Nominee Director
LANG, James Russell
Resigned: 20 May 1994
Appointed Date: 24 February 1994
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 20 May 1994
Appointed Date: 24 February 1994
77 years old
Director
TALMAN, Iain James Scott
Resigned: 02 December 2002
Appointed Date: 22 November 1996
73 years old
Director
THWAITES, Lorraine
Resigned: 27 August 2014
Appointed Date: 29 June 1994
66 years old

Persons With Significant Control

Mr Brian Clifford Hunt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. PETERS MARINA LTD. Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 67 more events
16 Jun 1994
Company name changed mitreshelf 179 LIMITED\certificate issued on 17/06/94
16 Jun 1994
Company name changed\certificate issued on 16/06/94
07 Jun 1994
Director resigned;new director appointed
26 May 1994
Director resigned
24 Feb 1994
Incorporation

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