ST. PETERS MARINA LTD. - GLASGOW
Company Profile | Company Filings |
Overview
ST. PETERS MARINA LTD. is a Private Limited Company from GLASGOW and has the status: Active.
ST. PETERS MARINA LTD. was incorporated 30 years ago on 24/02/1994 and has the registered number: SC149274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ST. PETERS MARINA LTD. was incorporated 30 years ago on 24/02/1994 and has the registered number: SC149274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ST. PETERS MARINA LTD. - GLASGOW
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MCLAY MCALISTER & MCGIBBON LLP
1ST FLOOR
GLASGOW
STRATHCLYDE
G2 5JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
MCLAY MCALISTER & MCGIBBON LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PUESHANG WONG | Oct 1970 | British | Director | 2020-12-16 | CURRENT |
MS PUESHANG WONG | Secretary | 2018-04-11 | CURRENT | ||
LORRAINE THWAITES | Aug 1959 | British | Director | 1994-06-29 UNTIL 2014-08-27 | RESIGNED |
BISHOPS | Corporate Secretary | 2002-08-01 UNTIL 2003-02-24 | RESIGNED | ||
MCLAY MCALISTER & MCGIBBON | Corporate Secretary | 2003-02-24 UNTIL 2018-04-11 | RESIGNED | ||
IAIN JAMES SCOTT TALMAN | Jul 1952 | British | Director | 1996-11-22 UNTIL 2002-12-02 | RESIGNED |
BRIAN CLIFFORD HUNT | Mar 1946 | British | Director | 1994-05-20 UNTIL 2021-01-12 | RESIGNED |
JAMES ALLAN MILLAR | Feb 1949 | British | Nominee Director | 1994-02-24 UNTIL 1994-05-20 | RESIGNED |
JAMES RUSSELL LANG | Apr 1952 | British | Nominee Director | 1994-02-24 UNTIL 1994-05-20 | RESIGNED |
BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 1994-02-24 UNTIL 1994-12-13 | RESIGNED | ||
COWAN & CO | Secretary | 1994-12-13 UNTIL 1997-04-21 | RESIGNED | ||
MORISON BISHOP | British | Secretary | 1997-04-21 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Pueshang Wong | 2021-01-28 | 10/1970 | Significant influence or control | |
Executor Of Brian Clifford Hunt | 2016-04-06 - 2021-01-11 | 3/1946 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ST. PETERS MARINA LTD. | 2023-12-22 | 31-03-2023 | £20,228 Cash £-18,921 equity |
ST. PETERS MARINA LTD. | 2022-11-16 | 31-03-2022 | £11,783 equity |
ST. PETERS MARINA LTD. | 2022-02-22 | 31-03-2021 | £-13,171 equity |
St. Peters Marina Ltd. - Period Ending 2020-03-31 | 2020-12-10 | 31-03-2020 | £1,528 Cash £-52,328 equity |