CLYDE MARINA LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA22 8DB

Company number SC155326
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address THE HARBOUR, ARDROSSAN, AYRSHIRE, KA22 8DB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 25 August 2016 GBP 180,000 . The most likely internet sites of CLYDE MARINA LIMITED are www.clydemarina.co.uk, and www.clyde-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to West Kilbride Rail Station is 4.1 miles; to Irvine Rail Station is 5.9 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Marina Limited is a Private Limited Company. The company registration number is SC155326. Clyde Marina Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Clyde Marina Limited is The Harbour Ardrossan Ayrshire Ka22 8db. . ARMSTRONG, Adam Inglis is a Secretary of the company. LIMB, Simon Richard is a Director of the company. MARTIN, Eric Harvey is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director TOURLAMAIN, Gordon Owen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 18 March 2015
Director
LIMB, Simon Richard
Appointed Date: 10 January 2004
70 years old
Director
MARTIN, Eric Harvey
Appointed Date: 10 November 1995
81 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 March 2015
Appointed Date: 13 January 1995
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 10 November 1995
Appointed Date: 13 January 1995
77 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 10 November 1995
Appointed Date: 13 January 1995
Director
TOURLAMAIN, Gordon Owen
Resigned: 29 July 2014
Appointed Date: 10 November 1995
80 years old

Persons With Significant Control

Mr Eric Harvey Martin
Notified on: 12 December 2016
81 years old
Nature of control: Has significant influence or control

CLYDE MARINA LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 180,000
21 Jun 2016
Resolutions
  • RES13 ‐ Authorised to allot shares in excess of the authorised maximum as stated in articles 2 and 3 13/06/2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 66 more events
15 Nov 1995
New director appointed
13 Nov 1995
Director resigned
13 Nov 1995
Director resigned
22 May 1995
Company name changed dmws 255 LIMITED\certificate issued on 23/05/95
13 Jan 1995
Incorporation

CLYDE MARINA LIMITED Charges

1 April 1996
Floating charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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