HOOK MARINE LIMITED
LANARK EXCHANGELAW (NO.226) LIMITED

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Company number SC197369
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address G O THOMSON & CO, 13 HOPE STREET, LANARK, SCOTLAND, ML11 7NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 41,500 ; Satisfaction of charge 1 in full. The most likely internet sites of HOOK MARINE LIMITED are www.hookmarine.co.uk, and www.hook-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Carstairs Rail Station is 4.6 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Marine Limited is a Private Limited Company. The company registration number is SC197369. Hook Marine Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Hook Marine Limited is G O Thomson Co 13 Hope Street Lanark Scotland Ml11 7nl. . SMITH, Maureen is a Secretary of the company. SMITH, Kenneth James, Eur Eng is a Director of the company. Secretary MACDONALD, Morinne has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director MACDONALD, Morinne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Maureen
Appointed Date: 22 September 1999
Director
SMITH, Kenneth James, Eur Eng
Appointed Date: 22 September 1999
80 years old

Resigned Directors

Secretary
MACDONALD, Morinne
Resigned: 22 September 1999
Appointed Date: 18 June 1999
Director
HENDERSON, Christine Selbie
Resigned: 22 September 1999
Appointed Date: 18 June 1999
73 years old
Director
MACDONALD, Morinne
Resigned: 22 September 1999
Appointed Date: 18 June 1999
69 years old

HOOK MARINE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 41,500
18 Apr 2016
Satisfaction of charge 1 in full
10 Nov 2015
Registered office address changed from Unit 35 Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to C/O G O Thomson & Co 13 Hope Street Lanark ML11 7NL on 10 November 2015
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
06 Oct 1999
Secretary resigned;director resigned
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
09 Aug 1999
Company name changed exchangelaw (no.226) LIMITED\certificate issued on 10/08/99
18 Jun 1999
Incorporation

HOOK MARINE LIMITED Charges

22 August 2001
Floating charge
Delivered: 30 August 2001
Status: Satisfied on 18 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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