THE MARINERS HERITAGE TRADING CO. LIMITED

Profile THE MARINERS HERITAGE TRADING CO. LIMITED

Actual on 01.08.2021
Company name
THE MARINERS HERITAGE TRADING CO. LIMITED
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Company number
SC138085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
LAIRD FORGE BUILDINGS, GOTTRIES ROAD, IRVINE, KA12 8QE
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PSC and Officers THE MARINERS HERITAGE TRADING CO. LIMITED

Officers

(as of 25.09.2020)

GALBRAITH, Lynn Margaret
Status: Active
Appointed on: Friday, 18 January 2008
Correspondence address: The Mill Of Rahane Rahane, Helensburgh, Dunbartonshire, G84 0QW
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: Scotland
HUNTER, Robert Daniel
Status: Active
Appointed on: Saturday, 31 January 2004
Correspondence address: Laird Forge Buildings, Gottries Road, Irvine, KA12 8QE
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: Scotland
MANN, David
Status: Active
Appointed on: Monday, 22 August 2011
Correspondence address: Laird Forge Buildings, Gottries Road, Irvine, KA12 8QE
Role: Secretary
WYPER, Iain Gillies
Status: Not active
Appointed on: Thursday, 20 January 1994
Resigned on: Friday, 05 November 1999
Correspondence address: 149 Broomhill Drive, Glasgow, G11 7ND
Role: Secretary
DOWNS, Ian
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Friday, 18 January 2008
Correspondence address: 46 Racecourse Road, Ayr, Ayrshire, KA7 2UY
Role: Secretary
DOWNS, Ian
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Friday, 18 January 2008
Correspondence address: 46 Racecourse Road, Ayr, Ayrshire, KA7 2UY
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Manager
MILLS, Harold Hernshaw
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 28 October 2016
Correspondence address: 21 Hatton Place, Edinburgh, EH9 1UB
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TILDESLEY, James Michael
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Monday, 02 February 2004
Correspondence address: Old Mill Cottage, Moffat, Dumfriesshire, DG10 9LD
Nationality: English
Date of birth: March 1947
Role: Director
Occupation: Manager
Country of residence: Scotland
THOMSON, David Andrew
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Monday, 08 December 2008
Correspondence address: 241 Wilton Street, Glasgow, G20 6DE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Museum Director
TILDESLEY, James Michael
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Monday, 22 August 2011
Correspondence address: Old Mill Cottage, Moffat, Dumfriesshire, DG10 9LD
Role: Secretary
TILDESLEY, James Michael
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Thursday, 20 January 1994
Correspondence address: 3 Drumelzier Court, Bourtreehill North, Irvine, Ayrshire, KA11 1LN
Role: Secretary
TILDESLEY, James Michael
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Thursday, 20 January 1994
Correspondence address: 3 Drumelzier Court, Bourtreehill North, Irvine, Ayrshire, KA11 1LN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Manager
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Thursday, 30 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Thursday, 30 April 1992
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
TILDESLEY, James Michael
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 03 February 2004
Correspondence address: Old Mill Cottage, Moffat, Dumfriesshire, DG10 9LD
Role: Secretary
RICKETS, Reginald Anthony Scott, Brigadier
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Tuesday, 22 June 2004
Correspondence address: Burnbrae Cottage Montgreenan, Kilwinning, Ayrshire, KA13 7QZ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement
Mr David Allan Mann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert Daniel Hunter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine
Nationality: British
Date of birth: January 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynn Margaret Galbraith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement
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