INTERMOOR MARINE SERVICES LIMITED - ABERDEEN
Overview
INTERMOOR MARINE SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
INTERMOOR MARINE SERVICES LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: SC100128. The accounts status is FULL.
INTERMOOR MARINE SERVICES LIMITED was incorporated 37 years ago on 18/07/1986 and has the registered number: SC100128. The accounts status is FULL.
INTERMOOR MARINE SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-06-17 | CURRENT | ||
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2016-12-14 | CURRENT |
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2016-12-14 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2014-06-17 | RESIGNED | ||
DUNCAN CUTHILL | Oct 1959 | British | Director | 1997-01-15 UNTIL 2002-03-31 | RESIGNED |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2006-07-05 UNTIL 2016-12-14 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2006-07-05 UNTIL 2009-06-30 | RESIGNED |
ALAN JAMES DUNCAN | Apr 1969 | British | Director | 2015-01-19 UNTIL 2016-12-14 | RESIGNED |
MR FREDERICK SHEPHERD | Aug 1945 | British | Director | RESIGNED | |
MARK CHRISTOPHER MANDERS | Mar 1957 | British | Director | RESIGNED | |
JOHN GARVIE HUNTER | Oct 1958 | British | Director | RESIGNED | |
PAUL JOHN ILLINGWORTH | Apr 1956 | British | Director | RESIGNED | |
JOHN GARVIE HUNTER | Oct 1958 | British | Secretary | RESIGNED | |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Secretary | 2006-07-05 UNTIL 2007-08-13 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2007-08-13 UNTIL 2009-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsdl Nominees Limited | 2016-04-06 | Halifax | Ownership of shares 75 to 100 percent |