COASTWORKS OPERATIONS LIMITED
FAIRLIE

Hellopages » North Ayrshire » North Ayrshire » KA29 0AW
Company number SC343371
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address 8 ALLANTON PARK TERRACE, FAIRLIE, AYRSHIRE, KA29 0AW
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of COASTWORKS OPERATIONS LIMITED are www.coastworksoperations.co.uk, and www.coastworks-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dalry Rail Station is 6.8 miles; to Wemyss Bay Rail Station is 8 miles; to Ardrossan South Beach Rail Station is 8.6 miles; to Ardrossan Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastworks Operations Limited is a Private Limited Company. The company registration number is SC343371. Coastworks Operations Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Coastworks Operations Limited is 8 Allanton Park Terrace Fairlie Ayrshire Ka29 0aw. . SMALLWOOD, Howard Robert is a Secretary of the company. SMALLWOOD, Howard Robert is a Director of the company. YOUNG, Brian Russell is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
SMALLWOOD, Howard Robert
Appointed Date: 23 May 2008
Director
SMALLWOOD, Howard Robert
Appointed Date: 23 May 2008
73 years old
Director
YOUNG, Brian Russell
Appointed Date: 23 May 2008
50 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 May 2008
Appointed Date: 23 May 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 May 2008
Appointed Date: 23 May 2008

Persons With Significant Control

Mr Brian Russell Young
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Robert Smallwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COASTWORKS OPERATIONS LIMITED Events

26 May 2017
Confirmation statement made on 23 May 2017 with updates
17 Dec 2016
Satisfaction of charge 2 in full
17 Dec 2016
Satisfaction of charge 1 in full
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000
...
... and 25 more events
15 Jul 2008
Director and secretary appointed howard robert smallwood
09 Jun 2008
Appointment terminated director peter trainer company secretaries LTD.
09 Jun 2008
Appointment terminated director peter trainer corporate services LTD.
09 Jun 2008
Appointment terminated secretary peter trainer company secretaries LTD.
23 May 2008
Incorporation

COASTWORKS OPERATIONS LIMITED Charges

18 April 2016
Charge code SC34 3371 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Coastworker, 909950…
11 February 2016
Charge code SC34 3371 0004
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sixty-four sixty-fourth (64/64TH) shares in the fishing…
30 June 2015
Charge code SC34 3371 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
4 December 2009
Mortgage of a ship
Delivered: 9 December 2009
Status: Satisfied on 17 December 2016
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 64/64 shares vessel CW4 official number 916167.
19 November 2009
Deed of covenants
Delivered: 2 December 2009
Status: Satisfied on 17 December 2016
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The earnings, all requisition compensation over the vessel…

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