PEAK MARINE LIMITED
RENFREW MORSHELF 126 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 9RE

Company number SC293210
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 11 FOUNTAIN CRESCENT, INCHINNAN, RENFREW, PA4 9RE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of PEAK MARINE LIMITED are www.peakmarine.co.uk, and www.peak-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Peak Marine Limited is a Private Limited Company. The company registration number is SC293210. Peak Marine Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Peak Marine Limited is 11 Fountain Crescent Inchinnan Renfrew Pa4 9re. . MACGEACHY, June is a Secretary of the company. MACGEACHY, June Frances is a Director of the company. MACGEACHY, Robin William Henderson is a Director of the company. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director HAMILTON, Mark David has been resigned. Nominee Director HOOD, Ross Farr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MACGEACHY, June
Appointed Date: 31 January 2008
Director
MACGEACHY, June Frances
Appointed Date: 31 January 2008
66 years old
Director
MACGEACHY, Robin William Henderson
Appointed Date: 31 January 2008
61 years old

Resigned Directors

Secretary
MORISONS SECRETARIES LIMITED
Resigned: 31 January 2008
Director
HAMILTON, Mark David
Resigned: 31 July 2015
Appointed Date: 11 October 2012
55 years old
Nominee Director
HOOD, Ross Farr
Resigned: 31 January 2008
Appointed Date: 16 November 2005
66 years old

Persons With Significant Control

Peak Scientific Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEAK MARINE LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
03 Aug 2015
Termination of appointment of Mark David Hamilton as a director on 31 July 2015
...
... and 30 more events
11 Dec 2007
Return made up to 16/11/07; full list of members
06 Dec 2006
Return made up to 16/11/06; full list of members
06 Dec 2006
Secretary's particulars changed
16 Dec 2005
Company name changed morshelf 126 LIMITED\certificate issued on 16/12/05
16 Nov 2005
Incorporation

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