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 - ABERDEEN

This company is listed in the following categories:
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

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