MB STELLA MARIS LIMITED
GAIRLOCH

Hellopages » Highland » Highland » IV21 2DB

Company number SC282160
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address BRAIGHE, LONEMORE, GAIRLOCH, ROSS-SHIRE, IV21 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MB STELLA MARIS LIMITED are www.mbstellamaris.co.uk, and www.mb-stella-maris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Attadale Rail Station is 25.4 miles; to Duncraig Rail Station is 27.6 miles; to Plockton Rail Station is 27.7 miles; to Duirinish Rail Station is 28.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Stella Maris Limited is a Private Limited Company. The company registration number is SC282160. Mb Stella Maris Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Mb Stella Maris Limited is Braighe Lonemore Gairloch Ross Shire Iv21 2db. . MCLEAN, Elizabeth is a Secretary of the company. MCLEAN, Bruce is a Director of the company. MCLEAN, Elizabeth is a Director of the company. MCLEAN, Mary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Elizabeth
Appointed Date: 24 March 2005
Director
MCLEAN, Bruce
Appointed Date: 24 March 2005
57 years old
Director
MCLEAN, Elizabeth
Appointed Date: 24 March 2005
57 years old
Director
MCLEAN, Mary
Appointed Date: 24 March 2005
85 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Bruce Mclean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Mclean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Mclean
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB STELLA MARIS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 30 more events
29 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
Ad 24/03/05--------- £ si 98@1=98 £ ic 2/100
24 Mar 2005
Incorporation

MB STELLA MARIS LIMITED Charges

15 April 2008
Ship mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat 'stella maris' official…
6 October 2005
Mortgage
Delivered: 12 October 2005
Status: Satisfied on 3 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat stella maris 111…
12 September 2005
Bond & floating charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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