DATA MARINE SYSTEMS LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
DATA MARINE SYSTEMS LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
DATA MARINE SYSTEMS LIMITED was incorporated 35 years ago on 06/06/1988 and has the registered number: SC111399. The accounts status is DORMANT.
DATA MARINE SYSTEMS LIMITED was incorporated 35 years ago on 06/06/1988 and has the registered number: SC111399. The accounts status is DORMANT.
DATA MARINE SYSTEMS LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
33200 - Installation of industrial machinery and equipment
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL
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 SIMON SMOKER | Secretary | 2016-01-01 | CURRENT | ||
MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 | CURRENT |
MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 | CURRENT |
MARGARET HOWIE | Apr 1964 | British | Director | 1994-03-01 UNTIL 1996-04-19 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Secretary | 2000-10-19 UNTIL 2009-05-01 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2004-04-23 UNTIL 2015-12-31 | RESIGNED |
ALLAN MACRAE MCLEOD | Jul 1948 | British | Director | RESIGNED | |
REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
JOHN MICHAEL HYSLOP | Aug 1937 | British | Director | 1997-05-01 UNTIL 2000-10-18 | RESIGNED |
LORRAINE MCLEOD | Jul 1951 | British | Director | RESIGNED | |
DAVID PIKE | Nov 1956 | British | Director | 1995-01-04 UNTIL 2000-04-05 | RESIGNED |
WILLIAM ALEXANDER SUTHERLAND | Apr 1949 | British | Director | 1994-12-01 UNTIL 2004-04-09 | RESIGNED |
MR NEIL RAY | Dec 1949 | British | Director | 2004-01-28 UNTIL 2009-05-01 | RESIGNED |
BURNETT & REID | Corporate Secretary | RESIGNED | |||
JOHN MCPHERSON | Sep 1953 | British | Director | 1999-02-01 UNTIL 2005-01-06 | RESIGNED |
MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2000-10-19 UNTIL 2009-12-31 | RESIGNED |
PHILIP DEAR | Jun 1954 | British | Director | 1996-04-01 UNTIL 2001-05-31 | RESIGNED |
PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
XAVIER FLINOIS | Oct 1962 | French | Director | 2000-10-19 UNTIL 2004-01-28 | RESIGNED |
ALISON JANE PATRICIA GOLIGHER | Mar 1965 | British | Director | 2004-04-02 UNTIL 2005-01-06 | RESIGNED |
CHUCK GILL | Oct 1966 | Canadian | Director | 2001-06-01 UNTIL 2003-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Sis Limited | 2016-04-06 | Gatwick Airport West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |