GREAT GLEN MARITIME ASSETS LIMITED
FORT WILLIAM

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Company number SC402926
Status Active
Incorporation Date 4 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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREAT GLEN MARITIME ASSETS LIMITED are www.greatglenmaritimeassets.co.uk, and www.great-glen-maritime-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Great Glen Maritime Assets Limited is a Private Limited Company. The company registration number is SC402926. Great Glen Maritime Assets Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Great Glen Maritime Assets 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: 04 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 Malcolm Boyd
Notified on: 13 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Liam David Browning
Notified on: 13 July 2016
41 years old
Nature of control: Has significant influence or control
Ms Christine Catherine Maccoll
Notified on: 13 July 2016
65 years old
Nature of control: Has significant influence or control
Mr David Cannell
Notified on: 13 July 2016
78 years old
Nature of control: Has significant influence or control

GREAT GLEN MARITIME ASSETS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Jun 2015
Director's details changed for Liam David Browning on 15 June 2015
...
... and 22 more events
31 Oct 2011
Appointment of William Ernest Lionel Broad as a director
31 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
18 Oct 2011
Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland on 18 October 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREAT GLEN MARITIME ASSETS LIMITED Charges

29 May 2012
Mortgage of a ship
Delivered: 12 June 2012
Status: Satisfied on 27 February 2015
Persons entitled: Singers Corporate Asset Finance Limited
Description: The vessel isis official number 366438.
29 May 2012
Mortgage of a ship
Delivered: 12 June 2012
Status: Satisfied on 27 February 2015
Persons entitled: Singers Corporate Asset Finance Limited
Description: The vessel burhou I official number 366445.
29 May 2012
Deed of covenant
Delivered: 12 June 2012
Status: Satisfied on 27 February 2015
Persons entitled: Singers Corporate Asset Finance Limited
Description: The vessel isis official number 366438.
29 May 2012
Deed of covenant
Delivered: 12 June 2012
Status: Satisfied on 27 February 2015
Persons entitled: Singers Corporate Asset Finance Limited
Description: The vessel burhou 1 official number 366445. see form for…

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