About

Registered Number: SC163635
Date of Incorporation: 22/02/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GS

 

European Management & Marine Corporation Ltd was registered on 22 February 1996, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of European Management & Marine Corporation Ltd are listed as Hood, Simon, Carrol, Craig, Moig, James Henry, Willox, Pamela Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.