ARDORAN MARINE LIMITED

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Company number SC290011
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ARDORAN MARINE LIMITED are www.ardoranmarine.co.uk, and www.ardoran-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ardoran Marine Limited is a Private Limited Company. The company registration number is SC290011. Ardoran Marine Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Ardoran Marine Limited is 66 Tay Street Perth Ph2 8ra. . ROBERTSON, Colin William is a Secretary of the company. ROBERTSON, Anne Ferguson is a Director of the company. ROBERTSON, Colin William is a Director of the company. ROBERTSON, Euan John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Colin William
Appointed Date: 07 September 2005

Director
ROBERTSON, Anne Ferguson
Appointed Date: 07 September 2005
78 years old

Director
ROBERTSON, Colin William
Appointed Date: 07 September 2005
55 years old

Director
ROBERTSON, Euan John
Appointed Date: 07 September 2005
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Colin William Robertson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDORAN MARINE LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
09 Sep 2005
Ad 07/09/05--------- si 98@1=98 ic 2/100
09 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation

ARDORAN MARINE LIMITED Charges

6 January 2012
Standard security
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as and forming 2.149 hectares at lerags…
12 September 2006
Bond & floating charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…