Based in Aberdeen, Intermoor Marine Services Ltd was founded on 18 July 1986, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Burness Paull Llp, Illingworth, Paul John, Manders, Mark Christopher. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ILLINGWORTH, Paul John | N/A | 26 January 1998 | 1 |
MANDERS, Mark Christopher | N/A | 14 February 1989 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNESS PAULL LLP | 17 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 July 2018 | |
CH01 - Change of particulars for director | 24 April 2018 | |
CH01 - Change of particulars for director | 24 April 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 September 2017 | |
DS01 - Striking off application by a company | 08 September 2017 | |
CS01 - N/A | 16 January 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
TM02 - Termination of appointment of secretary | 19 June 2014 | |
AP04 - Appointment of corporate secretary | 19 June 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 13 December 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 15 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 18 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 16 August 2011 | |
CH01 - Change of particulars for director | 23 June 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 11 December 2009 | |
AA - Annual Accounts | 13 October 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
CERTNM - Change of name certificate | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
363a - Annual Return | 09 December 2008 | |
MISC - Miscellaneous document | 11 November 2008 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
288b - Notice of resignation of directors or secretaries | 18 August 2007 | |
410(Scot) - N/A | 25 July 2007 | |
410(Scot) - N/A | 18 July 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
419a(Scot) - N/A | 12 July 2007 | |
419a(Scot) - N/A | 12 July 2007 | |
AA - Annual Accounts | 27 April 2007 | |
419a(Scot) - N/A | 23 February 2007 | |
419a(Scot) - N/A | 23 February 2007 | |
410(Scot) - N/A | 16 February 2007 | |
410(Scot) - N/A | 15 February 2007 | |
RESOLUTIONS - N/A | 13 February 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2007 | |
RESOLUTIONS - N/A | 06 February 2007 | |
353 - Register of members | 04 January 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 13 October 2006 | |
410(Scot) - N/A | 29 August 2006 | |
419a(Scot) - N/A | 31 July 2006 | |
419a(Scot) - N/A | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
225 - Change of Accounting Reference Date | 31 July 2006 | |
287 - Change in situation or address of Registered Office | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
RESOLUTIONS - N/A | 18 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2006 | |
410(Scot) - N/A | 14 July 2006 | |
RESOLUTIONS - N/A | 28 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2006 | |
169 - Return by a company purchasing its own shares | 22 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 17 January 2006 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 18 October 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 18 December 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 07 December 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 15 January 1999 | |
363s - Annual Return | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
363s - Annual Return | 15 December 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 13 December 1994 | |
AA - Annual Accounts | 14 January 1994 | |
363s - Annual Return | 02 December 1993 | |
287 - Change in situation or address of Registered Office | 30 August 1993 | |
410(Scot) - N/A | 28 June 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 19 May 1992 | |
363 - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 11 December 1990 | |
AA - Annual Accounts | 18 March 1990 | |
363 - Annual Return | 22 February 1990 | |
287 - Change in situation or address of Registered Office | 05 February 1990 | |
288 - N/A | 02 March 1989 | |
363 - Annual Return | 04 February 1989 | |
AA - Annual Accounts | 27 January 1989 | |
288 - N/A | 10 May 1988 | |
410(Scot) - N/A | 27 April 1988 | |
AA - Annual Accounts | 21 March 1988 | |
RESOLUTIONS - N/A | 15 March 1988 | |
288 - N/A | 16 July 1987 | |
288 - N/A | 16 July 1987 | |
MISC - Miscellaneous document | 15 July 1987 | |
MISC - Miscellaneous document | 15 July 1987 | |
CERTNM - Change of name certificate | 10 December 1986 | |
287 - Change in situation or address of Registered Office | 30 September 1986 | |
288 - N/A | 30 September 1986 | |
NEWINC - New incorporation documents | 18 July 1986 | |
CERTINC - N/A | 15 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 13 July 2007 | Fully Satisfied |
N/A |
Floating charge | 05 July 2007 | Fully Satisfied |
N/A |
Standard security | 14 February 2007 | Fully Satisfied |
N/A |
Floating charge | 06 February 2007 | Fully Satisfied |
N/A |
Standard security | 29 August 2006 | Fully Satisfied |
N/A |
Floating charge | 05 July 2006 | Fully Satisfied |
N/A |
Standard security | 15 June 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 21 April 1988 | Fully Satisfied |
N/A |