SEAFORTH MARITIME (JARL) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SEAFORTH MARITIME (JARL) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SEAFORTH MARITIME (JARL) LIMITED was incorporated 49 years ago on 02/05/1974 and has the registered number: SC055584. The accounts status is FULL.

SEAFORTH MARITIME (JARL) LIMITED - EDINBURGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

EY ATRIA ONE
EDINBURGH
EH3 8EB

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
MR DANIEL MEREDITH JONES Jun 1971 British Director 2015-03-04 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-05-04 CURRENT
BERTIL DERRICK BOS Jan 1974 Dutch Director 2017-07-03 CURRENT
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2017-05-04 RESIGNED
RAYMOND NIXON British Secretary RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-07-28 RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2011-12-09 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 UNTIL 2015-03-04 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2008-02-27 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
TREVOR JOHN SKINNER Sep 1942 British Director 1998-08-17 UNTIL 2002-09-30 RESIGNED
MR MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-03-10 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
DONALD BERNARD KILGALLON Nov 1947 British Director 1999-06-22 UNTIL 2003-04-01 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2004-01-20 UNTIL 2005-03-07 RESIGNED
JOHN SIDNEY HAMMOND Apr 1944 British Director RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-03-04 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2015-03-04 UNTIL 2017-05-25 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED
MR MARK DAVID GOODSHIP Jun 1975 British Director 2015-03-04 UNTIL 2017-07-03 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1999-06-22 UNTIL 2004-01-20 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2011-12-09 UNTIL 2014-01-22 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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