MF MARINE OPERATIONS LIMITED
INVERNESS MOUNTWEST ACCORD LIMITED

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Company number SC381353
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, INVERNESS-SHIRE, IV1 1SN
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 50400 - Inland freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of MF MARINE OPERATIONS LIMITED are www.mfmarineoperations.co.uk, and www.mf-marine-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Mf Marine Operations Limited is a Private Limited Company. The company registration number is SC381353. Mf Marine Operations Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Mf Marine Operations Limited is 13 Henderson Road Inverness Inverness Shire Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director AIRD, Donald Andrew Stewart has been resigned. Director MACDONALD, Roderek Stuart has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director WATSON, Colin has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 28 May 2015
Director
MACDONALD, James Donald
Appointed Date: 28 May 2015
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 28 May 2015
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 28 May 2015
Appointed Date: 02 July 2010
Director
AIRD, Donald Andrew Stewart
Resigned: 28 May 2015
Appointed Date: 19 April 2011
56 years old
Director
MACDONALD, Roderek Stuart
Resigned: 07 April 2013
Appointed Date: 19 April 2011
67 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 21 January 2011
Appointed Date: 02 July 2010
67 years old
Director
WATSON, Colin
Resigned: 28 May 2015
Appointed Date: 21 January 2011
78 years old

Persons With Significant Control

Caledonian Towage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MF MARINE OPERATIONS LIMITED Events

29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 30 more events
27 Jan 2011
Appointment of Colin Watson as a director
27 Jan 2011
Termination of appointment of Ewan Neilson as a director
25 Nov 2010
Company name changed mountwest accord LIMITED\certificate issued on 25/11/10
  • CONNOT ‐
25 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
02 Jul 2010
Incorporation

MF MARINE OPERATIONS LIMITED Charges

2 July 2015
Charge code SC38 1353 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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