CLYDE MARINE SERVICES LIMITED
CLYDE MARINE MOTORING COMPANY LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 1HW

Company number SC034707
Status Active
Incorporation Date 29 December 1959
Company Type Private Limited Company
Address VICTORIA HARBOUR, GREENOCK, PA15 1HW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge SC0347070025, created on 27 January 2016. The most likely internet sites of CLYDE MARINE SERVICES LIMITED are www.clydemarineservices.co.uk, and www.clyde-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Greenock West Rail Station is 0.8 miles; to Drumfrochar Rail Station is 1.2 miles; to Cardross Rail Station is 3.7 miles; to Garelochhead Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Marine Services Limited is a Private Limited Company. The company registration number is SC034707. Clyde Marine Services Limited has been working since 29 December 1959. The present status of the company is Active. The registered address of Clyde Marine Services Limited is Victoria Harbour Greenock Pa15 1hw. . BAKER, Gillian Emslie is a Secretary of the company. BAKER, Gillian Emslie is a Director of the company. MUNRO, Archibald Hamish Dunlop is a Director of the company. MUNRO, Archibald Dunlop is a Director of the company. MUNRO, Emily Ritchie Gray is a Director of the company. Secretary MUNRO, Emily Ritchie Gray has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BAKER, Gillian Emslie
Appointed Date: 24 August 2015
Director
BAKER, Gillian Emslie
Appointed Date: 16 December 2014
63 years old
Director
MUNRO, Archibald Hamish Dunlop
Appointed Date: 24 January 1997
62 years old
Director
MUNRO, Archibald Dunlop

94 years old
Director
MUNRO, Emily Ritchie Gray

94 years old

Resigned Directors

Secretary
MUNRO, Emily Ritchie Gray
Resigned: 24 August 2015

Persons With Significant Control

Mrs Emily Ritchie Gray Munro
Notified on: 22 September 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrunro Hamish Munro
Notified on: 22 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLYDE MARINE SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Registration of charge SC0347070025, created on 27 January 2016
04 Feb 2016
Registration of charge SC0347070024, created on 27 January 2016
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 18,000
...
... and 95 more events
16 Oct 1987
Return made up to 09/10/87; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 19/09/86; full list of members
31 Dec 1981
Articles of association
29 Dec 1959
Incorporation

CLYDE MARINE SERVICES LIMITED Charges

27 January 2016
Charge code SC03 4707 0025
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel named cms warrior with official…
27 January 2016
Charge code SC03 4707 0024
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The damen asd tug 2310 registered in the name of the…
8 September 2009
Mortgage of a ship
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the catamaran named clyde clipper…
8 September 2009
Mortgage of a ship
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the damen stan tug 1906 named battler…
8 September 2009
Mortgage of a ship
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the damen stan tug 2208 hull number…
14 August 2009
Deed of covenants
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Damen stan tug 2208 official number 915922.
14 August 2009
Deed of covenants
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Catamaran named clyde clipper official number 915476.
14 August 2009
Deed of covenants
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Damen stan tug 1906 named battler official number 909436.
14 August 2009
Floating charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 December 2007
Mortgage
Delivered: 19 December 2007
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the work boat known as bruiser official…
10 July 2007
Shipping mortgage
Delivered: 12 July 2007
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the ship presently known as…
27 March 2007
Mortgage
Delivered: 4 April 2007
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth (64/64TH) shares in the fishing…
25 January 2005
Mortgage
Delivered: 29 January 2005
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the boat presently known as "battler"…
20 March 1991
Mortgage
Delivered: 3 April 1991
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in 'rover' of greenock, official no. 305194.
7 March 1989
Mortgage
Delivered: 21 March 1989
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in ship "others moon" of greenock no. 378871.
7 March 1989
Mortgage
Delivered: 21 March 1989
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in ship "beaver bay" of greenock no. 378824.
24 January 1989
Mortgage
Delivered: 2 February 1989
Status: Satisfied on 30 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in ship "robert the bruce" glasgow number 711863.
24 January 1989
Mortgage
Delivered: 2 February 1989
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in ship "sir, william wallace" greenock number…
31 October 1979
Mortgage
Delivered: 14 November 1979
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64 shares in the ship 'otters moon'.
2 August 1979
Mortgage
Delivered: 20 August 1979
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64 shares in the ship kenilworth.
7 March 1979
Floating charge
Delivered: 13 March 1979
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 August 1976
Mortgage
Delivered: 7 September 1976
Status: Satisfied on 26 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shares in ms fencer.
7 May 1964
Mortgage
Delivered: 14 May 1964
Status: Satisfied on 26 August 2009
Persons entitled: National Commercial Bank of Scotland LTD
Description: M.V. rover 64/64TH shares.

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