DALES MARINE SERVICES (GREENOCK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

DALES MARINE SERVICES (GREENOCK) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DALES MARINE SERVICES (GREENOCK) LIMITED was incorporated 36 years ago on 24/06/1987 and has the registered number: SC105386. The accounts status is FULL and accounts are next due on 30/09/2024.

DALES MARINE SERVICES (GREENOCK) LIMITED - ABERDEEN

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

DALES BUSINESS CENTRE
ABERDEEN
AB11 5DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GARVEL CLYDE LIMITED (until 31/08/2018)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PATERSON Dec 1987 British Director 2022-04-01 CURRENT
ANDREW STEEL Oct 1962 British Director 2020-12-09 CURRENT
MR ROBERT LUNDY Aug 1941 British Director 2000-06-20 UNTIL 2001-05-21 RESIGNED
STEPHEN JOHN AVERY Sep 1956 British Secretary 2007-02-01 UNTIL 2014-03-21 RESIGNED
WILLIAM WILSON EVANS Aug 1944 British Secretary 1997-10-30 UNTIL 1999-02-25 RESIGNED
IRENE GILLESPIE Aug 1940 Secretary RESIGNED
RUSSELL JOHN HYND Jan 1970 British Secretary 1999-02-25 UNTIL 2002-05-08 RESIGNED
RUSSELL JOHN HYND Jan 1970 British Director 2000-03-17 UNTIL 2001-08-03 RESIGNED
MR WILLIAM LAWRIE SINCLAIR Sep 1944 British Director RESIGNED
MR CARL GEOFFREY ROLASTON Dec 1951 British Director 2002-05-08 UNTIL 2013-08-27 RESIGNED
JAMES HENDRY KELSO NIXON Feb 1945 British Director 1995-09-28 UNTIL 1996-12-03 RESIGNED
MAURICE JAMES NICOL Jan 1947 British Director 2014-03-21 UNTIL 2020-12-09 RESIGNED
MARY NICOL Jun 1944 British Director 2014-03-21 UNTIL 2020-12-09 RESIGNED
MR MICHAEL MILNE Feb 1970 British Director 2014-03-21 UNTIL 2023-05-19 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2002-05-08 UNTIL 2007-02-01 RESIGNED
MR IAN KIRKPATRICK Jun 1944 British Director 2000-03-17 UNTIL 2001-03-12 RESIGNED
WILLIAM WILSON EVANS Aug 1944 British Director 1997-10-30 UNTIL 2000-03-24 RESIGNED
GERALD JOHN HUGHES Nov 1951 British Director 1997-10-30 UNTIL 2000-06-20 RESIGNED
GERALD JOHN HUGHES Nov 1951 British Director 2002-05-08 UNTIL 2014-03-21 RESIGNED
MR RICHARD DEW Nov 1980 British Director 2020-12-09 UNTIL 2020-12-11 RESIGNED
THOMAS ANDREW CLARK Jun 1944 British Director 1990-12-17 UNTIL 2000-03-24 RESIGNED
STEPHEN JOHN AVERY Sep 1956 British Director 2007-07-26 UNTIL 2014-03-21 RESIGNED
KERRY ANN ANTCZAK Sep 1975 British Director 2014-03-21 UNTIL 2017-04-13 RESIGNED
JANESS ADAMS Nov 1957 British Director 2002-05-08 UNTIL 2014-03-21 RESIGNED
MICHAEL ANDREW SMITH Feb 1951 British Director 2001-03-12 UNTIL 2002-01-08 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2014-07-15 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dales Marine Services Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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