MARINE HOTEL LIMITED
ELGIN ELMFLEET LIMITED

Hellopages » Moray » Moray » IV30 1JB

Company number SC339789
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address PARK HOUSE BUSINESS CENTRE, SOUTH STREET, ELGIN, MORAY, SCOTLAND, IV30 1JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of MARINE HOTEL LIMITED are www.marinehotel.co.uk, and www.marine-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Marine Hotel Limited is a Private Limited Company. The company registration number is SC339789. Marine Hotel Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Marine Hotel Limited is Park House Business Centre South Street Elgin Moray Scotland Iv30 1jb. . BENSON, William Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director SIMPSON, Alistair Elliot has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BENSON, William Alexander
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 April 2008
Appointed Date: 18 March 2008
Director
SIMPSON, Alistair Elliot
Resigned: 23 April 2008
Appointed Date: 23 April 2008
67 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 23 April 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr William Alexander Benson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Alexander Benson
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Rutherford Watt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE HOTEL LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to Park House Business Centre South Street Elgin Moray IV30 1JB on 27 August 2015
...
... and 23 more events
28 Apr 2008
Nc inc already adjusted 23/04/08
28 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008
Appointment terminated secretary brian reid LTD.
28 Apr 2008
Appointment terminated director stephen mabbott LTD.
18 Mar 2008
Incorporation

MARINE HOTEL LIMITED Charges

5 March 2014
Charge code SC33 9789 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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