MARITIME CENTRE (NO. 2) LIMITED

1 Rutland Court 1 Rutland Court, EH3 8EY
StatusDISSOLVED
Company No.SC151333
CategoryPrivate Limited Company
Incorporated09 Jun 1994
Age29 years, 11 months, 7 days
JurisdictionScotland
Dissolution25 Apr 2014
Years10 years, 21 days

SUMMARY

MARITIME CENTRE (NO. 2) LIMITED is an dissolved private limited company with number SC151333. It was incorporated 29 years, 11 months, 7 days ago, on 09 June 1994 and it was dissolved 10 years, 21 days ago, on 25 April 2014. The company address is 1 Rutland Court 1 Rutland Court, EH3 8EY.



People

MARRISON GILL, Caroline Ruth

Secretary

ACTIVE

Assigned on 31 Jul 2009

Current time on role 14 years, 9 months, 16 days

ALLISON, Thomas Eardley

Director

Director

ACTIVE

Assigned on 24 Jun 2010

Current time on role 13 years, 10 months, 22 days

WHITTAKER, John

Director

Director

ACTIVE

Assigned on 22 Sep 2005

Current time on role 18 years, 7 months, 24 days

WHITWORTH, Mark

Director

Director

ACTIVE

Assigned on 09 May 2011

Current time on role 13 years, 7 days

BOWLEY, William John

Secretary

RESIGNED

Assigned on 27 May 2002

Resigned on 31 Jul 2009

Time on role 7 years, 2 months, 4 days

BROWN, John Kenneth

Secretary

Chartered Accountant

RESIGNED

Assigned on 28 Jan 2000

Resigned on 27 May 2002

Time on role 2 years, 3 months, 30 days

CHIENE & TAIT

Corporate-secretary

RESIGNED

Assigned on 31 Aug 1994

Resigned on 28 Jan 2000

Time on role 5 years, 4 months, 28 days

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 09 Jun 1994

Resigned on 01 Jul 1994

Time on role 22 days

ALLISON, Thomas Eardley

Director

Director

RESIGNED

Assigned on 22 Sep 2005

Resigned on 16 May 2008

Time on role 2 years, 7 months, 24 days

BARR, Alan Andrew

Director

Company Director

RESIGNED

Assigned on 16 May 2008

Resigned on 09 May 2011

Time on role 2 years, 11 months, 24 days

BAXTER, Stephen Roy

Director

Company Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 24 Jun 2010

Time on role 1 year, 2 months, 23 days

BROWN, John Kenneth

Director

Chartered Accountant

RESIGNED

Assigned on 20 Sep 1999

Resigned on 27 May 2002

Time on role 2 years, 8 months, 7 days

FINDLAY, Alastair Ian

Director

Finance Director

RESIGNED

Assigned on 07 Oct 2003

Resigned on 31 Dec 2005

Time on role 2 years, 2 months, 24 days

GREEN, David Simon

Director

Director

RESIGNED

Assigned on 22 Sep 2005

Resigned on 31 May 2008

Time on role 2 years, 8 months, 9 days

KENNEDY, John Anthony Bingham

Director

Property Company Director

RESIGNED

Assigned on 01 Jul 1994

Resigned on 27 May 2002

Time on role 7 years, 10 months, 26 days

KENNEDY, Patricia Alice

Director

Director

RESIGNED

Assigned on 31 Jul 1995

Resigned on 27 May 2002

Time on role 6 years, 9 months, 27 days

KENNEDY, Patricia Alice

Director

Cs

RESIGNED

Assigned on 01 Jul 1994

Resigned on 31 Aug 1994

Time on role 2 months

SCOTT, Peter Anthony

Director

Director

RESIGNED

Assigned on 22 Sep 2005

Resigned on 01 Apr 2009

Time on role 3 years, 6 months, 10 days

THOMSON, William George Ritchie

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 1994

Resigned on 21 Dec 2000

Time on role 6 years, 5 months, 20 days

WHARTON, Kenneth John

Director

Director

RESIGNED

Assigned on 27 May 2002

Resigned on 30 May 2008

Time on role 6 years, 3 days

WHITE, Andrew Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 29 Sep 1999

Resigned on 27 May 2002

Time on role 2 years, 7 months, 28 days

WILLIAMS, Thomas David

Director

Director

RESIGNED

Assigned on 27 May 2002

Resigned on 07 Oct 2003

Time on role 1 year, 4 months, 11 days

JORDANS (SCOTLAND) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 09 Jun 1994

Resigned on 01 Jul 1994

Time on role 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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