SEAROUTE PORT SERVICES (ABERDEEN) LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EN

Company number SC219062
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of SEAROUTE PORT SERVICES (ABERDEEN) LIMITED are www.searouteportservicesaberdeen.co.uk, and www.searoute-port-services-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Searoute Port Services Aberdeen Limited is a Private Limited Company. The company registration number is SC219062. Searoute Port Services Aberdeen Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Searoute Port Services Aberdeen Limited is Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3en. . SLOSS, John Wood is a Secretary of the company. BREINGAN, Mark Peter is a Director of the company. PALMER, Roderick Charles is a Director of the company. PORTER, Allan is a Director of the company. SLOSS, John Wood is a Director of the company. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
SLOSS, John Wood
Appointed Date: 11 May 2001
Director
BREINGAN, Mark Peter
Appointed Date: 11 May 2001
56 years old
Director
PALMER, Roderick Charles
Appointed Date: 11 May 2001
73 years old
Director
PORTER, Allan
Appointed Date: 11 May 2001
67 years old
Director
SLOSS, John Wood
Appointed Date: 11 May 2001
73 years old

Persons With Significant Control

Mr Allan Porter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEAROUTE PORT SERVICES (ABERDEEN) LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Jan 2017
Full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 Jan 2016
Accounts for a small company made up to 31 March 2015
07 Jul 2015
Section 519
...
... and 39 more events
16 Jan 2003
Accounts for a small company made up to 31 March 2002
04 Sep 2002
Return made up to 11/05/02; full list of members
29 Aug 2002
Partic of mort/charge *
01 Mar 2002
Accounting reference date shortened from 31/05/02 to 31/03/02
11 May 2001
Incorporation

SEAROUTE PORT SERVICES (ABERDEEN) LIMITED Charges

16 May 2003
Bond & floating charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 August 2002
Floating charge
Delivered: 29 August 2002
Status: Satisfied on 14 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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