KINGFISHER MARINE SERVICES LIMITED
RENFREWSHIRE MM&S (2429) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA14 6YG

Company number SC181751
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 341,000 ; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 341,000 . The most likely internet sites of KINGFISHER MARINE SERVICES LIMITED are www.kingfishermarineservices.co.uk, and www.kingfisher-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cardross Rail Station is 4.3 miles; to Balloch Rail Station is 6 miles; to Paisley St James Rail Station is 6.7 miles; to Lochwinnoch Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Marine Services Limited is a Private Limited Company. The company registration number is SC181751. Kingfisher Marine Services Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Kingfisher Marine Services Limited is Netherton Langbank Renfrewshire Pa14 6yg. . WISHART, Alastair William Chisholm is a Secretary of the company. LITHGOW, John Alexander is a Director of the company. WISHART, Alastair William Chisholm is a Director of the company. Secretary REID, Alasdair Richmond has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COMERFORD, Michael Brendan has been resigned. Director CURRIE, Hugh Mckechnie has been resigned. Director GRAHAM, Angus Neil Macfadzean has been resigned. Director REID, Alasdair Richmond has been resigned. Director ROWLAND, Christopher Edward has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WISHART, Alastair William Chisholm
Appointed Date: 31 March 2014
Director
LITHGOW, John Alexander
Appointed Date: 31 March 2014
50 years old
Director
WISHART, Alastair William Chisholm
Appointed Date: 03 February 1998
67 years old

Resigned Directors

Secretary
REID, Alasdair Richmond
Resigned: 31 March 2014
Appointed Date: 03 February 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 February 1998
Appointed Date: 24 December 1997
Director
COMERFORD, Michael Brendan
Resigned: 07 March 1999
Appointed Date: 01 April 1998
64 years old
Director
CURRIE, Hugh Mckechnie
Resigned: 20 December 2010
Appointed Date: 03 February 1998
76 years old
Director
GRAHAM, Angus Neil Macfadzean
Resigned: 09 February 2001
Appointed Date: 01 April 1998
74 years old
Director
REID, Alasdair Richmond
Resigned: 31 March 2014
Appointed Date: 18 January 2011
73 years old
Director
ROWLAND, Christopher Edward
Resigned: 10 April 2000
Appointed Date: 01 December 1999
70 years old
Nominee Director
VINDEX LIMITED
Resigned: 03 February 1998
Appointed Date: 24 December 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 24 December 1997

KINGFISHER MARINE SERVICES LIMITED Events

11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 341,000
24 Mar 2016
Total exemption full accounts made up to 31 December 2015
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 341,000
27 Apr 2015
Total exemption full accounts made up to 31 December 2014
14 Jan 2015
Statement of capital following an allotment of shares on 30 December 2014
  • GBP 341,000
...
... and 63 more events
13 Feb 1998
New director appointed
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
13 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1997
Incorporation

KINGFISHER MARINE SERVICES LIMITED Charges

30 May 2013
Charge code SC18 1751 0003
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Reach Coal Seam Gas Limited
Description: Subjects at shotts road harthill LAN109579.
14 November 2003
Bond & floating charge
Delivered: 19 November 2003
Status: Satisfied on 14 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 March 2003
Standard security
Delivered: 27 January 2004
Status: Satisfied on 3 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on south west side of shotts road, wester…

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