M. M. W. MARINE SERVICES LIMITED
ISLE OF SHETLAND TRAWL SYSTEMS (SHETLAND) LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE2 9HB

Company number SC179456
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address FLUGALEA, CUNNINGSBURGH, SHETLAND, ISLE OF SHETLAND, ZE2 9HB
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Executive Spc's Limited on 20 October 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of M. M. W. MARINE SERVICES LIMITED are www.mmwmarineservices.co.uk, and www.m-m-w-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. M M W Marine Services Limited is a Private Limited Company. The company registration number is SC179456. M M W Marine Services Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of M M W Marine Services Limited is Flugalea Cunningsburgh Shetland Isle of Shetland Ze2 9hb. . EXECUTIVE SPC'S LIMITED is a Secretary of the company. MANN, Magnus Adam is a Director of the company. Secretary ANDERSON, Sylvia Kathleen has been resigned. Secretary MANN, June has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary QUICKREG SECRETARIES LIMITED has been resigned. Director MANN, June has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
EXECUTIVE SPC'S LIMITED
Appointed Date: 31 January 2011
Director
MANN, Magnus Adam
Appointed Date: 07 October 1997
70 years old

Resigned Directors

Secretary
ANDERSON, Sylvia Kathleen
Resigned: 14 November 2007
Appointed Date: 31 July 2001
Secretary
MANN, June
Resigned: 31 July 2001
Appointed Date: 07 October 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Secretary
QUICKREG SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 14 November 2007
Director
MANN, June
Resigned: 31 July 2001
Appointed Date: 07 October 1997
67 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
29 years old

Persons With Significant Control

Magnus Adam Mann
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M. M. W. MARINE SERVICES LIMITED Events

26 Oct 2016
Secretary's details changed for Executive Spc's Limited on 20 October 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
17 Oct 1997
New director appointed
17 Oct 1997
New secretary appointed
17 Oct 1997
Director resigned
17 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

M. M. W. MARINE SERVICES LIMITED Charges

16 October 2009
Mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat mv constructor official…
20 April 1998
Bond & floating charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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