LEASK MARINE LIMITED
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1RG

Company number SC292116
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 6 CROWNESS ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, SCOTLAND, KW15 1RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Douglas William Leask on 1 April 2016. The most likely internet sites of LEASK MARINE LIMITED are www.leaskmarine.co.uk, and www.leask-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Georgemas Junction Rail Station is 37.3 miles; to Wick Rail Station is 38.4 miles; to Scotscalder Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leask Marine Limited is a Private Limited Company. The company registration number is SC292116. Leask Marine Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Leask Marine Limited is 6 Crowness Road Hatston Industrial Estate Kirkwall Orkney Scotland Kw15 1rg. . LEASK, Douglas William is a Secretary of the company. LEASK, Douglas William is a Director of the company. LEASK, Karen Rachel is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEASK, Douglas William
Appointed Date: 21 October 2005

Director
LEASK, Douglas William
Appointed Date: 21 October 2005
64 years old

Director
LEASK, Karen Rachel
Appointed Date: 21 October 2005
58 years old

Persons With Significant Control

Mr Douglas William Leask
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Rachel Leask
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASK MARINE LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Director's details changed for Mr Douglas William Leask on 1 April 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Registered office address changed from Carradale Weyland Bay St. Ola Kirkwall Orkney KW15 1TD to 6 Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RG on 27 November 2015
...
... and 29 more events
02 Nov 2007
Return made up to 21/10/07; full list of members
16 Mar 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
27 Nov 2006
Return made up to 21/10/06; full list of members
08 Dec 2005
Partic of mort/charge *
21 Oct 2005
Incorporation

LEASK MARINE LIMITED Charges

4 September 2015
Charge code SC29 2116 0006
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Boat c chariot, official number 920811…
11 February 2013
Mortgage
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat known as c salvor…
10 July 2012
Standard security
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 main street kirkwall orkney.
27 January 2012
Mortgage
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the boat known as c odyssey official…
7 July 2008
Standard security
Delivered: 14 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 wellington street, kirkwall, orkney OAZ2764.
1 December 2005
Bond & floating charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…