ARCH HENDERSON MARITIME LIMITED
THURSO

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Company number SC333261
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 68 PRINCES STREET, THURSO, CAITHNESS, KW14 7DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Grant Wilson Alexander as a director on 31 March 2017; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ARCH HENDERSON MARITIME LIMITED are www.archhendersonmaritime.co.uk, and www.arch-henderson-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Georgemas Junction Rail Station is 6 miles; to Scotscalder Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Henderson Maritime Limited is a Private Limited Company. The company registration number is SC333261. Arch Henderson Maritime Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Arch Henderson Maritime Limited is 68 Princes Street Thurso Caithness Kw14 7dh. . CARNEGIE, Tracey is a Secretary of the company. CLARKE, James Douglas is a Director of the company. KILBRIDE, Alan Andrew is a Director of the company. MCBAIN, David Andrew is a Director of the company. SANDISON, Andrew Peter is a Director of the company. SIMPSON, James is a Director of the company. Secretary SIMPSON, Gavin has been resigned. Director ALEXANDER, Grant Wilson has been resigned. Director MARTIN, Andrew William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CARNEGIE, Tracey
Appointed Date: 10 September 2011

Director
CLARKE, James Douglas
Appointed Date: 10 September 2011
64 years old

Director
KILBRIDE, Alan Andrew
Appointed Date: 10 September 2011
57 years old

Director
MCBAIN, David Andrew
Appointed Date: 10 September 2011
62 years old

Director
SANDISON, Andrew Peter
Appointed Date: 10 September 2011
61 years old

Director
SIMPSON, James
Appointed Date: 01 November 2007
73 years old

Resigned Directors

Secretary
SIMPSON, Gavin
Resigned: 10 September 2011
Appointed Date: 01 November 2007

Director
ALEXANDER, Grant Wilson
Resigned: 31 March 2017
Appointed Date: 10 September 2011
73 years old

Director
MARTIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 10 September 2011
73 years old

ARCH HENDERSON MARITIME LIMITED Events

07 Apr 2017
Termination of appointment of Grant Wilson Alexander as a director on 31 March 2017
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 November 2015
13 Apr 2016
Termination of appointment of Andrew William Martin as a director on 31 March 2016
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

...
... and 22 more events
25 Jan 2010
Annual return made up to 1 November 2009 with full list of shareholders
02 Jan 2009
Accounts for a dormant company made up to 30 November 2008
02 Jan 2009
Return made up to 01/11/08; full list of members
02 Jan 2009
Secretary's change of particulars / evelyn simpson / 01/11/2008
01 Nov 2007
Incorporation