Founded in 1996, European Management & Marine Corporation Ltd have registered office in Dyce. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKAY, Robert | 28 August 1996 | 13 November 1997 | 1 |
| MOIG, James Henry | 28 August 1996 | 13 November 1997 | 1 |
| WILLOX, Pamela Jane | 03 April 1996 | 07 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOD, Simon | 14 September 2010 | - | 1 |
| CARROL, Craig | 01 April 2006 | 23 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 05 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AP03 - Appointment of secretary | 14 September 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 05 March 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 169 - Return by a company purchasing its own shares | 02 July 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363a - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 410(Scot) - N/A | 25 March 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| 363a - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 419a(Scot) - N/A | 04 November 2002 | |
| 419a(Scot) - N/A | 04 November 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| 123 - Notice of increase in nominal capital | 28 August 2002 | |
| 363a - Annual Return | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 419a(Scot) - N/A | 10 September 2001 | |
| RESOLUTIONS - N/A | 07 September 2001 | |
| RESOLUTIONS - N/A | 07 September 2001 | |
| RESOLUTIONS - N/A | 07 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 123 - Notice of increase in nominal capital | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| 419a(Scot) - N/A | 04 May 2001 | |
| 363a - Annual Return | 27 March 2001 | |
| AUD - Auditor's letter of resignation | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 410(Scot) - N/A | 10 May 2000 | |
| 363a - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| RESOLUTIONS - N/A | 30 June 1999 | |
| 419a(Scot) - N/A | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 410(Scot) - N/A | 10 June 1999 | |
| 419a(Scot) - N/A | 21 April 1999 | |
| 363a - Annual Return | 02 March 1999 | |
| 225 - Change of Accounting Reference Date | 19 February 1999 | |
| AA - Annual Accounts | 07 February 1999 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| MEM/ARTS - N/A | 08 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| AA - Annual Accounts | 13 November 1997 | |
| 225 - Change of Accounting Reference Date | 22 April 1997 | |
| 363a - Annual Return | 04 March 1997 | |
| 466(Scot) - N/A | 16 January 1997 | |
| 466(Scot) - N/A | 16 January 1997 | |
| 410(Scot) - N/A | 14 November 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 410(Scot) - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| RESOLUTIONS - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| 123 - Notice of increase in nominal capital | 12 July 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| CERTNM - Change of name certificate | 15 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| NEWINC - New incorporation documents | 22 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 March 2003 | Outstanding |
N/A |
| Floating charge | 26 April 2000 | Outstanding |
N/A |
| Assignation | 08 June 1999 | Fully Satisfied |
N/A |
| Assignation | 08 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 03 June 1999 | Fully Satisfied |
N/A |
| Floating charge | 02 June 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 November 1996 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 July 1996 | Fully Satisfied |
N/A |
