SPECIALISED MARINE SUPPORT LTD
PERTH SEAFARI MARINE SERVICES LTD

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Company number SC431023
Status Active
Incorporation Date 23 August 2012
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 ; Appointment of Emma Hill as a director on 25 May 2016. The most likely internet sites of SPECIALISED MARINE SUPPORT LTD are www.specialisedmarinesupport.co.uk, and www.specialised-marine-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Specialised Marine Support Ltd is a Private Limited Company. The company registration number is SC431023. Specialised Marine Support Ltd has been working since 23 August 2012. The present status of the company is Active. The registered address of Specialised Marine Support Ltd is 66 Tay Street Perth Ph2 8ra. . HILL, Emma is a Director of the company. HILL, Iain is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Emma
Appointed Date: 25 May 2016
40 years old
Director
HILL, Iain
Appointed Date: 23 August 2012
40 years old

SPECIALISED MARINE SUPPORT LTD Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
01 Jun 2016
Appointment of Emma Hill as a director on 25 May 2016
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
04 Mar 2016
Registration of charge SC4310230003, created on 20 February 2016
...
... and 8 more events
08 Aug 2013
Director's details changed for Iain Hill on 1 August 2013
30 Oct 2012
Register(s) moved to registered inspection location
30 Oct 2012
Register inspection address has been changed
23 Aug 2012
Current accounting period extended from 31 August 2013 to 30 November 2013
23 Aug 2012
Incorporation

SPECIALISED MARINE SUPPORT LTD Charges

20 February 2016
Charge code SC43 1023 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mortgage dated 20/2/16, and registered with the registrar…
15 September 2015
Charge code SC43 1023 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Celtic nomad, 918656…
4 August 2015
Charge code SC43 1023 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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