Company number SC385114
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address UNIT 2 OVER HESSILHEAD FARM, GATESIDE, BY BEITH, AYRSHIRE, KA15 2LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BLUE SEA MARINAS LIMITED are www.blueseamarinas.co.uk, and www.blue-sea-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Glengarnock Rail Station is 4 miles; to Stewarton Rail Station is 5.2 miles; to Kilmaurs Rail Station is 8 miles; to Paisley St James Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sea Marinas Limited is a Private Limited Company.
The company registration number is SC385114. Blue Sea Marinas Limited has been working since 09 September 2010.
The present status of the company is Active. The registered address of Blue Sea Marinas Limited is Unit 2 Over Hessilhead Farm Gateside by Beith Ayrshire Ka15 2ll. . HENDRY, Thomas Brown is a Secretary of the company. LATIMER, Craig Robert Holt is a Director of the company. LATIMER, Martin Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 September 2010
Appointed Date: 09 September 2010
Persons With Significant Control
Mr Martin Latimer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Latimer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SEA MARINAS LIMITED Events
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 14 more events
23 Dec 2010
Appointment of Martin Robert Latimer as a director
22 Dec 2010
Appointment of Craig Robert Holt Latimer as a director
15 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
15 Sep 2010
Termination of appointment of Stephen George Mabbott as a director
09 Sep 2010
Incorporation