CONSORT MARINE LIMITED
FORT WILLIAM

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Company number SC403779
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address THE SLIPWAY ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, PH33 7NB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of Confirmation Statement dated 19/07/2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 2 & 4 have been replaced by a second filing on 24/01/2017 . The most likely internet sites of CONSORT MARINE LIMITED are www.consortmarine.co.uk, and www.consort-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Banavie Rail Station is 1.7 miles; to Fort William Rail Station is 2 miles; to Loch Eil Outward Bound Rail Station is 2.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Marine Limited is a Private Limited Company. The company registration number is SC403779. Consort Marine Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Consort Marine Limited is The Slipway Annat Point Corpach Fort William Inverness Shire Ph33 7nb. . BOYD, Malcolm Calum is a Director of the company. BROWNING, Liam David is a Director of the company. CANNELL, David Milburn is a Director of the company. MACCOLL, Christine Catherine is a Director of the company. Director BROAD, William Ernest Lionel, Canon has been resigned. Director GIBSON, Lisa has been resigned. Director HIND, Donald has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BOYD, Malcolm Calum
Appointed Date: 21 July 2011
71 years old
Director
BROWNING, Liam David
Appointed Date: 21 July 2011
41 years old
Director
CANNELL, David Milburn
Appointed Date: 21 July 2011
78 years old
Director
MACCOLL, Christine Catherine
Appointed Date: 21 July 2011
65 years old

Resigned Directors

Director
BROAD, William Ernest Lionel, Canon
Resigned: 23 April 2015
Appointed Date: 21 July 2011
85 years old
Director
GIBSON, Lisa
Resigned: 21 July 2011
Appointed Date: 19 July 2011
40 years old
Director
HIND, Donald
Resigned: 01 April 2015
Appointed Date: 21 July 2011
72 years old

Persons With Significant Control

Mr Liam David Browning
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Catherine Maccoll
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cannell
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Boyd
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORT MARINE LIMITED Events

24 Jan 2017
Second filing of Confirmation Statement dated 19/07/2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 2 & 4 have been replaced by a second filing on 24/01/2017
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 1,006
25 Apr 2016
Statement by Directors
...
... and 30 more events
31 Oct 2011
Appointment of William Ernest Lionel Broad as a director
31 Oct 2011
Termination of appointment of Lisa Gibson as a director
18 Oct 2011
Registered office address changed from C/O Dallas Mcmillan Solicitors 70 West Regent Street Glasgow G2 2QZ Scotland on 18 October 2011
18 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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