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Unitymark Limited (No: SC127060)

Address: BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL

Status: Liquidation

Incorporated: 09-May-1990

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 19-Sep-2017

Industry Class: 03110 - Marine fishing

Current Director: RICHARD JOHN HARDS ( DOB: Mar-1957   From: Sep-1990  )

Current Secretary: JOYCE BROWN (   From: Oct-2005  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Sep-1990   To: Sep-1990  )

Resigned Director: DAVID ANTHONY PIERS COX ( DOB: Dec-1945   From: Oct-1990   To: Apr-1992  )

Resigned Director: LYNDA HARDS (   From: Apr-1992   To: Sep-1993  )

Resigned Director: MICHIEL SLOT (   From: Sep-1990   To: Dec-1996  )

Resigned Director: HUIG SLOT (   From: Apr-1992   To: Oct-2005  )

Resigned Director: RIEKELT SLOT (   From: Apr-1992   To: Oct-2005  )

Resigned Director: MARCEL SLOT (   From: Dec-1996   To: Oct-2003  )

Resigned Director: JOHN HOWARD WILLIAMS ( DOB: Apr-1947   From: Sep-1990   To: Apr-1992  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-1990   To: Sep-1990  )

Resigned Secretary: RICHARD JOHN HARDS ( DOB: Mar-1957   From: Sep-1990   To: Oct-2005  )

Persons of Significant Control:

Mr Richard John Hards, 29 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL: Ownership of shares – 75% or more (Notified: 2016-04-06)

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