HARBOUR AND MARINE DIVING CONTRACTORS LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC142480
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address UNIT 8 WHITE QUARRIES IND EST, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 999 . The most likely internet sites of HARBOUR AND MARINE DIVING CONTRACTORS LIMITED are www.harbourandmarinedivingcontractors.co.uk, and www.harbour-and-marine-diving-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour and Marine Diving Contractors Limited is a Private Limited Company. The company registration number is SC142480. Harbour and Marine Diving Contractors Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Harbour and Marine Diving Contractors Limited is Unit 8 White Quarries Ind Est Newton Broxburn West Lothian Eh52 6pz. . BLACK, Colin William Mclean is a Secretary of the company. BLACK, Colin William Mclean is a Director of the company. Secretary JONES, Peter John Compton has been resigned. Nominee Secretary REID, Brian has been resigned. Director BLACK, Valerie Frances has been resigned. Director BORTHWICK, Steven has been resigned. Director GROSCH, Peter Frederick Anthony has been resigned. Director JONES, Peter John Compton has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCEWAN, Douglas Lorne has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
BLACK, Colin William Mclean
Appointed Date: 01 December 1995

Director
BLACK, Colin William Mclean
Appointed Date: 05 February 1993
74 years old

Resigned Directors

Secretary
JONES, Peter John Compton
Resigned: 01 December 1995
Appointed Date: 05 February 1993

Nominee Secretary
REID, Brian
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Director
BLACK, Valerie Frances
Resigned: 30 September 2002
Appointed Date: 06 October 2000
72 years old

Director
BORTHWICK, Steven
Resigned: 12 December 2011
Appointed Date: 21 March 2011
50 years old

Director
GROSCH, Peter Frederick Anthony
Resigned: 17 October 2002
Appointed Date: 15 November 2001
87 years old

Director
JONES, Peter John Compton
Resigned: 01 December 1995
Appointed Date: 05 February 1993
70 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 February 1993
Appointed Date: 05 February 1993
75 years old

Director
MCEWAN, Douglas Lorne
Resigned: 15 July 2010
Appointed Date: 05 February 1993
76 years old

Persons With Significant Control

Mr Colin William Mclean Black
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR AND MARINE DIVING CONTRACTORS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 999

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 999

...
... and 54 more events
08 Feb 1993
Secretary resigned

08 Feb 1993
New secretary appointed;new director appointed

08 Feb 1993
New director appointed

08 Feb 1993
New director appointed

05 Feb 1993
Incorporation