HOLDER MARINE SERVICES LIMITED
ROSS-SHIRE

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Company number SC241197
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address HILLCREST, BISHOP KINKELL, CONON BRIDGE, ROSS-SHIRE, IV7 8AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with no updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLDER MARINE SERVICES LIMITED are www.holdermarineservices.co.uk, and www.holder-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Holder Marine Services Limited is a Private Limited Company. The company registration number is SC241197. Holder Marine Services Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Holder Marine Services Limited is Hillcrest Bishop Kinkell Conon Bridge Ross Shire Iv7 8aw. . HOLDER, Patricia Irene is a Secretary of the company. HOLDER, Godfrey Reginald Seaward, Captain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLDER, Patricia Irene
Appointed Date: 16 December 2002
Director
HOLDER, Godfrey Reginald Seaward, Captain
Appointed Date: 16 December 2002
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Captain Godfrey Reginald Seaward Holder
Notified on: 16 December 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Irene Holder
Notified on: 16 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDER MARINE SERVICES LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with no updates
17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
24 Aug 2004
Total exemption small company accounts made up to 31 March 2004
06 Feb 2004
Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003
Accounting reference date extended from 31/12/03 to 31/03/04
16 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation

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