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Company Information for LEASK MARINE LIMITED
6 CROWNESS ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RG,
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Company Registration Number
 SC292116 Private Limited Company
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Company Overview
About Leask Marine Ltd
LEASK MARINE LIMITED was founded on 2005-10-21 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Leask Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LEASK MARINE LIMITED | |
| Legal Registered Office | |
| 6 CROWNESS ROAD HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1RG Other companies in KW15 | |
Filing Information
| Company Number | SC292116 | |
|---|---|---|
| Company ID Number | SC292116 | |
| Date formed | 2005-10-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB384820826 |
| Last Datalog update: | 2024-05-05 08:40:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASK MARINE LIMITED
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Companies with same name LEASK MARINE LIMITED
The following companies were found which have the same name as LEASK MARINE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEASK MARINE (DIVING) LTD. | 6 CROWNESS ROAD HATSTON KIRKWALL ORKNEY KW15 1RG | Active | Company formed on the 2016-04-27 | |
 |
LEASK MARINE (IRELAND) LIMITED | CORE B BLOCK 71 THE PLAZA PARK WEST DUBLIN 12, DUBLIN, D12 WDN2, IRELAND D12 WDN2 | Active | Company formed on the 2019-04-04 |
Company Officers of LEASK MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS WILLIAM LEASK |
||
DOUGLAS WILLIAM LEASK |
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KAREN RACHEL LEASK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEASK MARINE (DIVING) LTD. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
| LEASK MARINE (DIVING) LTD. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active |
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 |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE SC2921160016 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2921160015 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2921160013 | ||
| Alter floating charge 1 | ||
| Alter floating charge SC2921160013 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2921160014 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2921160013 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERIK WILHELM MOWINCKEL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AP01 | DIRECTOR APPOINTED FREDERIK WILHELM MOWINCKEL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Carradale Weyland Bay St. Ola Kirkwall Orkney KW15 1TD Scotland to 6 Crowness Road Hatston Kirkwall KW15 1RG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160011 | |
| CH01 | Director's details changed for Mrs Karen Rachel Leask on 2021-01-01 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER GEORGE BETHWAITE | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160007 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Douglas William Leask on 2016-04-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM Carradale Weyland Bay St. Ola Kirkwall Orkney KW15 1TD | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2921160006 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RACHEL LEASK / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM LEASK / 21/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM CARRADALE, WEYLAND BAY KIRKWALL ORKNEY KW15 1TD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LEASK MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEASK MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LOMBARD NORTH CENTRAL PLC | ||
| Outstanding | LOMBARD NORTH CENTRAL PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 LEASK MARINE LIMITED
Intangible Assets
Patents
We have not found any records of LEASK MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEASK MARINE LIMITED
Income
Government Income
Government spend with LEASK MARINE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LEASK MARINE 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.
Import/Export of Goods
Goods imported/exported by LEASK MARINE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 73182900 | Non-threaded articles, of iron or steel | ||
| 73182900 | Non-threaded articles, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEASK MARINE 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 LEASK MARINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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