BANFFSHIRE MARITIME ELECTRONICS LIMITED
CRAIGELLACHIE

Hellopages » Moray » Moray » AB38 9ST

Company number SC404691
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address ASHGROVE, CRAIGELLACHIE, BANFFSHIRE, AB38 9ST
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of BANFFSHIRE MARITIME ELECTRONICS LIMITED are www.banffshiremaritimeelectronics.co.uk, and www.banffshire-maritime-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Elgin Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banffshire Maritime Electronics Limited is a Private Limited Company. The company registration number is SC404691. Banffshire Maritime Electronics Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Banffshire Maritime Electronics Limited is Ashgrove Craigellachie Banffshire Ab38 9st. . HARRISON, Barbara Anne is a Secretary of the company. HARRISON, Barbara Anne is a Director of the company. HARRISON, Paul is a Director of the company. Secretary PENNINGTON, Rachael has been resigned. Director PENNINGTON, Rachael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HARRISON, Barbara Anne
Appointed Date: 05 August 2012
Director
HARRISON, Barbara Anne
Appointed Date: 01 September 2011
76 years old
Director
HARRISON, Paul
Appointed Date: 03 August 2011
72 years old

Resigned Directors

Secretary
PENNINGTON, Rachael
Resigned: 01 August 2012
Appointed Date: 03 August 2011
Director
PENNINGTON, Rachael
Resigned: 06 September 2011
Appointed Date: 03 August 2011
44 years old

Persons With Significant Control

Mr Paul Harrison
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANFFSHIRE MARITIME ELECTRONICS LIMITED Events

13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
...
... and 4 more events
06 Aug 2012
Appointment of Mrs Barbara Anne Harrison as a director
05 Aug 2012
Appointment of Mrs Barbara Anne Harrison as a secretary
05 Aug 2012
Termination of appointment of Rachael Pennington as a director
05 Aug 2012
Termination of appointment of Rachael Pennington as a secretary
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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