WATT MARINE LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV26 2XB

Company number SC069936
Status Active
Incorporation Date 9 November 1979
Company Type Private Limited Company
Address 10 LATHERON CENTRE, ULLAPOOL, ROSS-SHIRE, IV26 2XB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATT MARINE LIMITED are www.wattmarine.co.uk, and www.watt-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Watt Marine Limited is a Private Limited Company. The company registration number is SC069936. Watt Marine Limited has been working since 09 November 1979. The present status of the company is Active. The registered address of Watt Marine Limited is 10 Latheron Centre Ullapool Ross Shire Iv26 2xb. . TURNER, Michael Scott is a Secretary of the company. EAGLESHAM, Struan Wallace is a Director of the company. TURNER, Michael Scott is a Director of the company. Secretary TURNER, Patricia Ruth has been resigned. Director TURNER, Patricia Ruth has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
TURNER, Michael Scott
Appointed Date: 01 August 2000
Director
EAGLESHAM, Struan Wallace
Appointed Date: 01 July 2003
56 years old
Director
TURNER, Michael Scott

78 years old

Resigned Directors

Secretary
TURNER, Patricia Ruth
Resigned: 01 August 2000
Director
TURNER, Patricia Ruth
Resigned: 01 December 2004
82 years old

Persons With Significant Control

Mr Struan Wallace Eaglesham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WATT MARINE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 3,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
08 Mar 1989
Accounts for a small company made up to 31 March 1988
09 May 1988
Return made up to 25/12/87; full list of members
09 May 1988
Accounts for a small company made up to 31 March 1987
19 Mar 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Accounts made up to 31 March 1986

WATT MARINE LIMITED Charges

29 June 2011
Standard security
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 latheron centre, latheron lane, ullapool…
23 April 2008
Standard security
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Highland Opportunity (Investments) Limited
Description: Unit 10, latheron centre, latheron road, ullapool…
28 April 1993
Standard security
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects off quay street, ullapool, ross and cromarty being…
9 November 1984
Bond & floating charge
Delivered: 19 November 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 July 1980
Charge
Delivered: 19 August 1980
Status: Satisfied on 8 March 1985
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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