MARINE BIOTECH LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7SH

Company number SC360533
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address PAVILION 2 PLAYERS ROAD, CASTLECRAIG BUSINESS PARK, STIRLING, FK7 7SH
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of MARINE BIOTECH LIMITED are www.marinebiotech.co.uk, and www.marine-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Marine Biotech Limited is a Private Limited Company. The company registration number is SC360533. Marine Biotech Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Marine Biotech Limited is Pavilion 2 Players Road Castlecraig Business Park Stirling Fk7 7sh. . MUHLHOLZL, Alex Paul is a Secretary of the company. JOHNSTONE, Andrew Scott is a Director of the company. MUHLHOLZL, Alex Paul is a Director of the company. Director AUSTIN, Brian, Professor has been resigned. Director BAWDEN, Robert Frederick has been resigned. Director EVANS, David Eric has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MUHLHOLZL, Alex Paul
Appointed Date: 02 June 2009
Director
JOHNSTONE, Andrew Scott
Appointed Date: 30 August 2012
59 years old
Director
MUHLHOLZL, Alex Paul
Appointed Date: 02 June 2009
53 years old

Resigned Directors

Director
AUSTIN, Brian, Professor
Resigned: 10 July 2012
Appointed Date: 18 January 2010
74 years old
Director
BAWDEN, Robert Frederick
Resigned: 03 September 2010
Appointed Date: 18 January 2010
61 years old
Director
EVANS, David Eric
Resigned: 12 May 2014
Appointed Date: 18 January 2010
65 years old

Persons With Significant Control

Mr Alex Paul Muhlholzl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARINE BIOTECH LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
...
... and 22 more events
22 Jan 2010
Appointment of Professor Brian Austin as a director
22 Jan 2010
Appointment of Robert Frederick Bawden as a director
22 Jan 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 400,800
22 Jan 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009
Incorporation

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