INVERNESS MARINA LIMITED
INVERNESS

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Company number SC325102
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address THE INVERNESS HARBOUR OFFICE, LONGMAN DRIVE, INVERNESS, IV1 1SU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Brian Watson Sherret as a director on 20 August 2015. The most likely internet sites of INVERNESS MARINA LIMITED are www.invernessmarina.co.uk, and www.inverness-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Inverness Marina Limited is a Private Limited Company. The company registration number is SC325102. Inverness Marina Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Inverness Marina Limited is The Inverness Harbour Office Longman Drive Inverness Iv1 1su. . MASON, David Stuart is a Secretary of the company. HOGAN, James Mackenzie is a Director of the company. MACKENZIE, Charles Angus is a Director of the company. MASON, David Stuart is a Director of the company. SHERRET, Brian Watson is a Director of the company. Secretary MCDONALD, Alan Gray has been resigned. Director CATTO, Alexander George Munro has been resigned. Director FRASER, Cristina has been resigned. Director MICHIE, Roderick Harvey has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MASON, David Stuart
Appointed Date: 28 April 2008

Director
HOGAN, James Mackenzie
Appointed Date: 28 April 2008
53 years old

Director
MACKENZIE, Charles Angus
Appointed Date: 14 March 2014
74 years old

Director
MASON, David Stuart
Appointed Date: 28 April 2008
73 years old

Director
SHERRET, Brian Watson
Appointed Date: 20 August 2015
67 years old

Resigned Directors

Secretary
MCDONALD, Alan Gray
Resigned: 28 April 2008
Appointed Date: 07 June 2007

Director
CATTO, Alexander George Munro
Resigned: 20 August 2015
Appointed Date: 28 April 2008
86 years old

Director
FRASER, Cristina
Resigned: 28 April 2008
Appointed Date: 07 June 2007
42 years old

Director
MICHIE, Roderick Harvey
Resigned: 14 March 2014
Appointed Date: 28 April 2008
82 years old

INVERNESS MARINA LIMITED Events

22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000

20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Appointment of Mr Brian Watson Sherret as a director on 20 August 2015
01 Sep 2015
Termination of appointment of Alexander George Munro Catto as a director on 20 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
01 May 2008
Director appointed alexander catto
01 May 2008
Director and secretary appointed david stuart mason
01 May 2008
Director appointed james mackenzie hogan
03 Aug 2007
Registered office changed on 03/08/07 from: 8 ardross terrace inverness IV3 5NW
07 Jun 2007
Incorporation

INVERNESS MARINA LIMITED Charges

27 September 2012
Standard security
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Inverness marina the harbour longman drive inverness…
24 September 2012
Standard security
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Inverness marine the harbour longman drive inverness…
11 September 2012
Bond & floating charge
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
11 September 2012
Bond & floating charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…