MARINE PROPELLER SYSTEMS LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6EP

Company number SC202309
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 16 MUIR STREET, HAMILTON, ML3 6EP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 . The most likely internet sites of MARINE PROPELLER SYSTEMS LTD. are www.marinepropellersystems.co.uk, and www.marine-propeller-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Marine Propeller Systems Ltd is a Private Limited Company. The company registration number is SC202309. Marine Propeller Systems Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Marine Propeller Systems Ltd is 16 Muir Street Hamilton Ml3 6ep. . YUILL, Brian Albert is a Secretary of the company. WATT, Angus Mcdougall is a Director of the company. YUILL, Brian Albert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
YUILL, Brian Albert
Appointed Date: 13 December 1999

Director
WATT, Angus Mcdougall
Appointed Date: 13 December 1999
67 years old

Director
YUILL, Brian Albert
Appointed Date: 13 December 1999
64 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Brian Albert Yuill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINE PROPELLER SYSTEMS LTD. Events

23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000

...
... and 36 more events
07 Jan 2000
New secretary appointed;new director appointed
07 Jan 2000
Director resigned
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
13 Dec 1999
Incorporation