Active
Company Information for MARINE PRODUCTS (SCOTLAND) LIMITED
25 MOSSEND LANE, QUEENSLIE PARK, GLASGOW, G33 4DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARINE PRODUCTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
25 MOSSEND LANE QUEENSLIE PARK GLASGOW G33 4DD Other companies in AB10 | |
Company Number | SC238971 | |
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Company ID Number | SC238971 | |
Date formed | 2002-10-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:14:20 |
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Officer | Role | Date Appointed |
---|---|---|
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED |
||
ANGUS MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
GRAEME JAMES MURRAY |
Director | ||
LIONEL STEPHAN |
Director | ||
DONALD STEWART MACDONALD |
Director | ||
COLIN IAN BLAIR |
Director | ||
MARK KENNETH WARRINGTON |
Director | ||
WILLIAM MUNRO LISTON |
Director | ||
SUSAN LISTON |
Company Secretary | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SULIDAE HOLDINGS LIMITED | Nominated Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
FVG NEWCO LIMITED | Nominated Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-05-15 | |
CENTRAL MARKET AGENCY LIMITED | Nominated Secretary | 2013-03-14 | CURRENT | 2007-08-01 | Active | |
THE SUNSET PORTFOLIO LIMITED | Nominated Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2018-03-21 | |
MEETING MAKERS LIMITED | Nominated Secretary | 2004-04-28 | CURRENT | 1992-04-28 | Active | |
SANIBEL LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
SULIDAE HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland | |
AP03 | Appointment of Mr Derek George Mcnicoll Ellery as company secretary on 2020-03-30 | |
TM02 | Termination of appointment of Dwf Secretarial Services (Scotland) Limited on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKENZIE | |
AP01 | DIRECTOR APPOINTED MARY CATHERINE BISSET | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Dalmore House 310 st Vincent Street Glasgow G2 5QR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2389710002 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | Appointment of Dwf Secretarial Services (Scotland) Limited as company secretary on 2015-05-13 | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2015-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL STEPHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART MACDONALD | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LIONEL STEPHAN | |
AP01 | DIRECTOR APPOINTED MR DONALD STEWART MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKENZIE / 30/10/2013 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 31/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKENZIE / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MUNRO LISTON / 08/12/2010 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 25 MOSSEND LANE BLOCK 18 QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 4DD | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: WHITELAW WELLS CA 9 AINSLIE PLACE EDINBURGH EH3 6AT | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 29/02/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES04 | £ NC 1000/100000 13/01 | |
123 | NC INC ALREADY ADJUSTED 13/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/01/03--------- £ SI 99999@1=99999 £ IC 1/100000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as MARINE PRODUCTS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |