TYNE TOWAGE MARINE LIMITED
GREENOCK FORTH TUGS LIMITED

Hellopages » Inverclyde » Inverclyde » PA16 8UU

Company number SC002997
Status Liquidation
Incorporation Date 13 September 1895
Company Type Private Limited Company
Address SVITZER, GREENOCK OCEAN TERMINAL, PATRICK STREET, GREENOCK, RENFREWSHIRE, PA16 8UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-23 ; Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016; Appointment of Mr David Anthony Noakes as a director on 21 November 2016. The most likely internet sites of TYNE TOWAGE MARINE LIMITED are www.tynetowagemarine.co.uk, and www.tyne-towage-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and three months. The distance to to Greenock Central Rail Station is 0.8 miles; to Drumfrochar Rail Station is 1 miles; to Cardross Rail Station is 4.3 miles; to Garelochhead Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Towage Marine Limited is a Private Limited Company. The company registration number is SC002997. Tyne Towage Marine Limited has been working since 13 September 1895. The present status of the company is Liquidation. The registered address of Tyne Towage Marine Limited is Svitzer Greenock Ocean Terminal Patrick Street Greenock Renfrewshire Pa16 8uu. . NOAKES, David Anthony is a Secretary of the company. NIEDERER, Marc Rudolf Pieter is a Director of the company. NOAKES, David Anthony is a Director of the company. Secretary CHALMERS, Nicholas Oman has been resigned. Secretary CURRY, James Crispin Michael has been resigned. Secretary MUCKLOW, John Gordon has been resigned. Secretary READMAN, Jacqueline has been resigned. Secretary RICKETTS, John Anthony has been resigned. Director BREGENDAHL, Jesper has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director CHALMERS, Nicholas Oman has been resigned. Director CURRY, James Crispin Michael has been resigned. Director DALY, Richard Henry has been resigned. Director DENNISON, Stephen has been resigned. Director DOCHERTY, Thomas James has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director HUTTON, Christopher Lumsden has been resigned. Director JELLIS, Stephen has been resigned. Director LAMBERT, Ian has been resigned. Director MACMILLAN, Arthur Gordon has been resigned. Director MALONE, Mark, Captain has been resigned. Director MCALLISTER, Donald has been resigned. Director MCNIVEN, Stuart Hamish has been resigned. Director MUCKLOW, John Gordon has been resigned. Director PATERSON, Leonard John has been resigned. Director PHILIP, Graham Martin has been resigned. Director READMAN, Jacqueline has been resigned. Director RICKETTS, John Anthony has been resigned. Director RIDDLE, David Ellison has been resigned. Director SPRAGUE, Stephen William has been resigned. Director STIRLING, James Fergus has been resigned. Director THULIN, Nils Rutger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOAKES, David Anthony
Appointed Date: 13 August 2009
Director
NIEDERER, Marc Rudolf Pieter
Appointed Date: 16 January 2012
58 years old
Director
NOAKES, David Anthony
Appointed Date: 21 November 2016
60 years old

Resigned Directors

Secretary
CHALMERS, Nicholas Oman
Resigned: 05 November 1999
Appointed Date: 06 December 1996
Secretary
CURRY, James Crispin Michael
Resigned: 01 December 2006
Appointed Date: 03 October 2001
Secretary
MUCKLOW, John Gordon
Resigned: 06 December 1996
Secretary
READMAN, Jacqueline
Resigned: 13 August 2009
Appointed Date: 01 December 2006
Secretary
RICKETTS, John Anthony
Resigned: 03 October 2001
Appointed Date: 05 November 1999
Director
BREGENDAHL, Jesper
Resigned: 30 July 2004
Appointed Date: 01 March 2002
54 years old
Director
CHALMERS, Nicholas Oman
Resigned: 05 November 1999
Appointed Date: 10 May 1996
79 years old
Director
CHALMERS, Nicholas Oman
Resigned: 10 May 1996
Appointed Date: 10 May 1996
79 years old
Director
CURRY, James Crispin Michael
Resigned: 01 June 2009
Appointed Date: 01 March 2002
61 years old
Director
DALY, Richard Henry
Resigned: 10 May 1996
89 years old
Director
DENNISON, Stephen
Resigned: 26 March 1997
Appointed Date: 23 November 1990
72 years old
Director
DOCHERTY, Thomas James
Resigned: 01 July 2002
Appointed Date: 01 March 2002
68 years old
Director
HOLLINSHEAD, Steven John
Resigned: 24 April 2002
Appointed Date: 05 November 1999
64 years old
Director
HUTTON, Christopher Lumsden
Resigned: 29 February 2000
84 years old
Director
JELLIS, Stephen
Resigned: 29 February 2000
Appointed Date: 05 February 1999
81 years old
Director
LAMBERT, Ian
Resigned: 27 January 1995
80 years old
Director
MACMILLAN, Arthur Gordon
Resigned: 05 November 1999
Appointed Date: 27 January 1995
63 years old
Director
MALONE, Mark, Captain
Resigned: 17 February 2012
Appointed Date: 01 June 2009
54 years old
Director
MCALLISTER, Donald
Resigned: 05 February 1999
Appointed Date: 26 March 1997
68 years old
Director
MCNIVEN, Stuart Hamish
Resigned: 01 December 2006
Appointed Date: 30 July 2004
66 years old
Director
MUCKLOW, John Gordon
Resigned: 26 March 1997
88 years old
Director
PATERSON, Leonard John
Resigned: 13 December 1994
87 years old
Director
PHILIP, Graham Martin
Resigned: 04 August 2002
Appointed Date: 27 January 1995
68 years old
Director
READMAN, Jacqueline
Resigned: 31 December 2012
Appointed Date: 01 December 2006
61 years old
Director
RICKETTS, John Anthony
Resigned: 29 February 2000
Appointed Date: 05 November 1999
82 years old
Director
RIDDLE, David Ellison
Resigned: 23 November 1990
80 years old
Director
SPRAGUE, Stephen William
Resigned: 26 March 1997
Appointed Date: 15 December 1993
79 years old
Director
STIRLING, James Fergus
Resigned: 15 December 1993
88 years old
Director
THULIN, Nils Rutger
Resigned: 21 November 2016
Appointed Date: 31 December 2012
48 years old

Persons With Significant Control

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

TYNE TOWAGE MARINE LIMITED Events

05 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
22 Nov 2016
Termination of appointment of Nils Rutger Thulin as a director on 21 November 2016
22 Nov 2016
Appointment of Mr David Anthony Noakes as a director on 21 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 138 more events
13 Oct 1987
Return made up to 07/09/87; full list of members
08 Dec 1986
Director resigned
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 11/07/86; full list of members
30 Jun 1986
New director appointed

TYNE TOWAGE MARINE LIMITED Charges

13 November 1979
Deed of covenant
Delivered: 15 November 1979
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (being the ship the insurances, the…
13 November 1979
Statutory mortgage
Delivered: 15 November 1979
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty four sixty four shares of and in M.V. "laggan" (the…
26 September 1979
Deed of covent
Delivered: 1 October 1979
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and in M.V. "carron".
26 September 1979
Statutory mortgage
Delivered: 1 October 1979
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares of and M.V. "carron".
4 August 1978
Assignation in security
Delivered: 9 August 1978
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard no.458 ("The vessel') at the builders yard and all…
4 August 1978
Financial agreement
Delivered: 9 August 1978
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard no.458 ("The vessel") at the builders yard and all…
4 August 1978
Assignation in saving
Delivered: 9 August 1978
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard no 459 ("the vessel") at the builders yard and all…
4 August 1978
Financial agreement
Delivered: 9 August 1978
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard no.459 ("The vessel") at the builders yard and all…
5 October 1976
Deed of covenant
Delivered: 8 October 1976
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The almond vessel, her insurances: earnings at.
5 October 1976
Statutory mortgage
Delivered: 8 October 1976
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the vessel almond.
29 June 1976
Deed of covenant
Delivered: 6 July 1976
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: The mortgaged premises (the ship, insurances, earnings of…
29 June 1976
Statutory mortgage
Delivered: 6 July 1976
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Sixty-four sixty-fourth share in m v kelty reg at…
7 January 1976
Deed of covenant
Delivered: 21 January 1976
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in all policies and contracts of…
31 October 1975
Deed of covenant
Delivered: 14 November 1975
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in all policies and contracts of…
17 July 1974
Financial agreement
Delivered: 31 July 1974
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights interests and benefits under a…
17 July 1974
Financial agreement
Delivered: 31 July 1974
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights interests and benefits under a…
17 July 1974
Financial agreement
Delivered: 31 July 1974
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights interests and benefits under a…
17 July 1974
Financial agreement
Delivered: 31 July 1974
Status: Satisfied on 21 February 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights interests and benefits under a…

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