TROON TUG COMPANY LIMITED
PRESTWICK TAYLOR & TAYLOR (SHIPPING) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA9 2PB

Company number SC338592
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, AYRSHIRE, KA9 2PB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of TROON TUG COMPANY LIMITED are www.troontugcompany.co.uk, and www.troon-tug-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Troon Tug Company Limited is a Private Limited Company. The company registration number is SC338592. Troon Tug Company Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Troon Tug Company Limited is Westburn Business Centre Mcnee Road Prestwick Ayrshire Ka9 2pb. . TAYLOR, Robin David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary TAYLOR, Gavin B has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
TAYLOR, Robin David
Appointed Date: 28 February 2008
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Secretary
TAYLOR, Gavin B
Resigned: 31 March 2012
Appointed Date: 28 February 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Robin David Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TROON TUG COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3

26 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3

...
... and 33 more events
31 Mar 2008
Director appointed robin david taylor
06 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association

06 Mar 2008
Appointment terminated secretary brian reid LTD.
06 Mar 2008
Appointment terminated director stephen mabbott LTD.
28 Feb 2008
Incorporation

TROON TUG COMPANY LIMITED Charges

18 March 2014
Charge code SC33 8592 0010
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as red wood with official…
18 March 2014
Charge code SC33 8592 0009
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as red empress with…
18 March 2014
Charge code SC33 8592 0008
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64 shares in the vessel known as red countess with…
10 March 2014
Charge code SC33 8592 0007
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge.
10 March 2014
Charge code SC33 8592 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge.
10 March 2014
Charge code SC33 8592 0005
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The vessel known as "red empress" registered under the…
10 March 2014
Charge code SC33 8592 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge.
10 March 2014
Charge code SC33 8592 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The vessel known as "red countess" registered under the…
10 March 2014
Charge code SC33 8592 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The vessel known as "red wood" registered under the united…
8 January 2014
Charge code SC33 8592 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…