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Company Information for

GRANGEMOUTH SHIP REPAIRS LIMITED

DALES BUSINESS CENTRE, 25 YORK STREET, ABERDEEN, AB11 5DP,

Company Registration Number

SC096627

Private Limited Company

Active

Company Overview

About Grangemouth Ship Repairs Ltd

GRANGEMOUTH SHIP REPAIRS LIMITED was founded on 1986-01-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Grangemouth Ship Repairs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GRANGEMOUTH SHIP REPAIRS LIMITED

Legal Registered Office

DALES BUSINESS CENTRE
25 YORK STREET
ABERDEEN
AB11 5DP
Other companies in AB42


Telephone	01324 483351

Filing Information

Company Number		SC096627
Company ID Number		SC096627
Date formed		1986-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-11-05 14:01:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEMOUTH SHIP REPAIRS LIMITED

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Company Officers of GRANGEMOUTH SHIP REPAIRS LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2014-07-15
MICHAEL MILNE	Director	2014-03-21
MARY NICOL	Director	2014-03-21
MAURICE JAMES NICOL	Director	2014-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY ANN ANTCZAK	Director	2014-03-21	2017-04-13
JANESS ADAMS	Company Secretary	2007-02-01	2014-03-21
JANESS ADAMS	Director	2002-05-08	2014-03-21
GERALD JOHN HUGHES	Director	2002-05-08	2014-03-21
CARL GEOFFREY ROLASTON	Director	2002-05-08	2013-08-27
HBJGW SECRETARIAL LIMITED	Company Secretary	2002-05-08	2007-02-01
RUSSELL JOHN HYND	Company Secretary	1999-02-25	2002-05-08
MICHAEL ANDREW SMITH	Director	2001-03-12	2002-05-08
RUSSELL JOHN HYND	Director	2000-03-17	2001-08-03
ROBERT LUNDY	Director	2000-06-20	2001-05-21
IAN KIRKPATRICK	Director	2000-03-17	2001-03-12
GERALD JOHN HUGHES	Director	1990-09-21	2000-06-20
THOMAS ANDREW CLARK	Director	1997-11-14	2000-03-24
WILLIAM WILSON EVANS	Director	1997-11-14	2000-03-24
WILLIAM WILSON EVANS	Company Secretary	1997-11-14	1999-02-25
MARY LAPSLEY	Company Secretary	1989-09-21	1997-11-14
JOHN LAPSLEY	Director	1989-09-21	1997-11-14
MARY LAPSLEY	Director	1989-09-21	1990-09-21

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LC SECRETARIES LIMITED	KELTEC PEOPLE LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Liquidation
LC SECRETARIES LIMITED	AMD PROPERTY (ABERDEEN) LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
LC SECRETARIES LIMITED	TIMROW ENERGY LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
LC SECRETARIES LIMITED	ORGANIC SURGE LIMITED	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
LC SECRETARIES LIMITED	MARINETRONIX LIMITED	Company Secretary	2011-12-07	CURRENT	2005-11-28	Active
LC SECRETARIES LIMITED	KIRKHILL INVESTMENTS LIMITED	Company Secretary	2011-11-24	CURRENT	2011-11-24	Dissolved 2016-05-24
LC SECRETARIES LIMITED	X-SUBSEA ATLANTIC LIMITED	Company Secretary	2011-11-11	CURRENT	2004-08-12	Dissolved 2016-05-23
LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active - Proposal to Strike off
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	TASTE OF GRAMPIAN LIMITED	Company Secretary	2009-10-01	CURRENT	1999-10-07	Active
LC SECRETARIES LIMITED	ABERDEEN & NORTHERN (ESTATES) LIMITED	Company Secretary	2009-10-01	CURRENT	1986-07-28	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	NEPTUNE DEEPTECH SYMONS LTD	Company Secretary	2008-01-25	CURRENT	2005-12-01	Dissolved 2016-07-12
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
MICHAEL MILNE	FORTH ESTUARY ENGINEERING LIMITED	Director	2014-03-21	CURRENT	1983-11-23	Active - Proposal to Strike off
MICHAEL MILNE	FIRTH PAINTERS LIMITED	Director	2014-03-21	CURRENT	1986-01-03	Dissolved 2018-01-09
MICHAEL MILNE	DALES MARINE SERVICES (GREENOCK) LIMITED	Director	2014-03-21	CURRENT	1987-06-24	Active
MICHAEL MILNE	FORTH GROUP LIMITED	Director	2014-03-21	CURRENT	2002-02-04	Active
MICHAEL MILNE	DALES MARINE SERVICES LIMITED	Director	2008-06-24	CURRENT	1996-03-07	Active
MARY NICOL	KER-AN PROPERTIES LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
MARY NICOL	FORTH ESTUARY ENGINEERING LIMITED	Director	2014-03-21	CURRENT	1983-11-23	Active - Proposal to Strike off
MARY NICOL	FIRTH PAINTERS LIMITED	Director	2014-03-21	CURRENT	1986-01-03	Dissolved 2018-01-09
MARY NICOL	DALES MARINE SERVICES (GREENOCK) LIMITED	Director	2014-03-21	CURRENT	1987-06-24	Active
MARY NICOL	FORTH GROUP LIMITED	Director	2014-03-21	CURRENT	2002-02-04	Active
MARY NICOL	DALES ENGINEERING LIMITED	Director	2009-12-22	CURRENT	1998-05-15	Active
MARY NICOL	DALES MARINE SERVICES LIMITED	Director	2008-06-24	CURRENT	1996-03-07	Active
MARY NICOL	GILLANDERS MOTORS LIMITED	Director	2006-08-31	CURRENT	1999-09-27	Active
MARY NICOL	DALES PROPERTIES (SCOTLAND) LIMITED	Director	2001-04-16	CURRENT	1998-05-15	Active
MAURICE JAMES NICOL	DALES FARMS (SCOTLAND) LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active
MAURICE JAMES NICOL	KER-AN PROPERTIES LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
MAURICE JAMES NICOL	FORTH ESTUARY ENGINEERING LIMITED	Director	2014-03-21	CURRENT	1983-11-23	Active - Proposal to Strike off
MAURICE JAMES NICOL	FIRTH PAINTERS LIMITED	Director	2014-03-21	CURRENT	1986-01-03	Dissolved 2018-01-09
MAURICE JAMES NICOL	DALES MARINE SERVICES (GREENOCK) LIMITED	Director	2014-03-21	CURRENT	1987-06-24	Active
MAURICE JAMES NICOL	FORTH GROUP LIMITED	Director	2014-03-21	CURRENT	2002-02-04	Active
MAURICE JAMES NICOL	GILLANDERS MOTORS LIMITED	Director	1999-10-06	CURRENT	1999-09-27	Active
MAURICE JAMES NICOL	DALES ENGINEERING LIMITED	Director	1998-07-30	CURRENT	1998-05-15	Active
MAURICE JAMES NICOL	DALES PROPERTIES (SCOTLAND) LIMITED	Director	1998-07-30	CURRENT	1998-05-15	Active
MAURICE JAMES NICOL	DALES MARINE SERVICES LIMITED	Director	1996-04-10	CURRENT	1996-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-23		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-07-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-12		DIRECTOR APPOINTED MRS KAYLEA ADAM-OWEN
2024-02-12		DIRECTOR APPOINTED MR PAUL O'BRIEN
2023-10-10		Director's details changed for Andrew Steel on 2023-10-10
2023-10-10		Director's details changed for Mr Kevin Paterson on 2023-10-10
2023-10-05		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-06-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27	CH01	Director's details changed for Mr Kevin Paterson on 2022-04-27
2022-04-01	AP01	DIRECTOR APPOINTED MR KEVIN PATERSON
2021-11-22	RP04CS01
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07	PSC05	Change of details for Dales Marine Services Limited as a person with significant control on 2021-04-01
2021-05-06	CH01	Director's details changed for Mr Michael Milne on 2021-05-05
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN
2021-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-04	RES01	ADOPT ARTICLES 04/02/21
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY NICOL
2021-02-03	TM02	Termination of appointment of Lc Secretaries Limited on 2020-12-09
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0966270007
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0966270006
2020-12-16	AP01	DIRECTOR APPOINTED MR RICHARD DEW
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEW
2020-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY ANN ANTCZAK
2016-11-24	CH01	Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-30	AR01	21/09/15 FULL LIST
2015-09-30	AR01	21/09/15 FULL LIST
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-16	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-07-17	AP04	Appointment of Lc Secretaries Limited as company secretary on 2014-07-15
2014-04-14	AUD	AUDITOR'S RESIGNATION
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES
2014-04-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANESS ADAMS
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS
2014-04-10	AP01	DIRECTOR APPOINTED MR MICHAEL MILNE
2014-04-10	AP01	DIRECTOR APPOINTED KERRY ANN ANTCZAK
2014-04-10	AP01	DIRECTOR APPOINTED MARY NICOL
2014-04-10	AP01	DIRECTOR APPOINTED MR MAURICE JAMES NICOL
2014-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM CARRON DOCK GRANGEMOUTH FK3 8UH
2014-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-07	AR01	21/09/13 FULL LIST
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON
2013-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-03	AR01	21/09/12 FULL LIST
2012-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-23	AR01	21/09/11 FULL LIST
2011-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-26	AR01	21/09/10 FULL LIST
2010-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-13	AR01	21/09/09 FULL LIST
2009-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-25	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-25	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-14	288b	SECRETARY RESIGNED
2007-02-21	288a	NEW SECRETARY APPOINTED
2007-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH
2007-02-21	288b	SECRETARY RESIGNED
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/06 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH
2006-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-27	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-09-29	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-17	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-10-17	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-05-17	419a(Scot)	DEC MORT/CHARGE *****
2002-05-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-16	288b	DIRECTOR RESIGNED
2002-05-16	288a	NEW SECRETARY APPOINTED
2002-05-16	AUD	AUDITOR'S RESIGNATION
2002-05-16	288b	SECRETARY RESIGNED
2002-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 14 WILLIAM STREET PAISLEY RENFREWSHIRE PA1 2NA
2002-05-16	288a	NEW DIRECTOR APPOINTED
2002-05-16	288a	NEW DIRECTOR APPOINTED
2002-05-16	288a	NEW DIRECTOR APPOINTED
2002-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
1987-01-01		Error

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

Licences & Regulatory approval

We could not find any licences issued to GRANGEMOUTH SHIP REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRANGEMOUTH SHIP REPAIRS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-05-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2000-03-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
FLOATING CHARGE	1997-11-26	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1991-12-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1986-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANGEMOUTH SHIP REPAIRS LIMITED

Intangible Assets

Patents

We have not found any records of GRANGEMOUTH SHIP REPAIRS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GRANGEMOUTH SHIP REPAIRS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANGEMOUTH SHIP REPAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as GRANGEMOUTH SHIP REPAIRS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRANGEMOUTH SHIP REPAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANGEMOUTH SHIP REPAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRANGEMOUTH SHIP REPAIRS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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