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Company Information for

CENTRAL MARINE CONSULTANTS LIMITED

1 Lochrin Square, Edinburgh, EH3 9QA,
Company Registration Number
SC359626
Private Limited Company
Liquidation

Company Overview

About Central Marine Consultants Ltd
CENTRAL MARINE CONSULTANTS LIMITED was founded on 2009-05-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Central Marine Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL MARINE CONSULTANTS LIMITED
 
Legal Registered Office
1 Lochrin Square
Edinburgh
EH3 9QA
Other companies in G78
 
Filing Information
Company Number SC359626
Company ID Number SC359626
Date formed 2009-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981741789  
Last Datalog update: 2023-03-02 11:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL MARINE CONSULTANTS LIMITED
The accountancy firm based at this address is FAITH SIMPSON ACCOUNTANTS LTD
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Company Officers of CENTRAL MARINE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN MACDONALD
 Director 2009-05-14
TRACEY MACDONALD
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-05-14 2009-05-14

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.

DateDocument TypeDocument Description
2023-03-02Final Gazette dissolved via compulsory strike-off
2021-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/21 FROM 11a Dublin Street Edinburgh EH1 3PG
2021-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-12
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Studio 258 C/O Henderson Taxation & Accountancy Se Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM C/O C/O Henderson Taxation & Accountancy Services 141 Cross Arthurlie Street Barrhead Glasgow G78 1EX
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-09SH0110/03/16 STATEMENT OF CAPITAL GBP 100
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MRS TRACEY MACDONALD
2016-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-10
2013-12-02ANNOTATIONClarification
2013-06-11AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0114/05/12 ANNUAL RETURN FULL LIST
2012-08-01AD03Register(s) moved to registered inspection location
2012-08-01AD02Register inspection address has been changed
2012-04-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM , Unit Dg2 101 Abercorn Street, Paisley, Renfrewshire, PA3 4AT
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Alan Macdonald on 2010-05-14
2009-05-15288aDIRECTOR APPOINTED ALAN MACDONALD
2009-05-15225CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL MARINE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-16
Resolution2021-07-16
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL MARINE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL MARINE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 68,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CENTRAL MARINE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 50,901
Cash Bank In Hand 2012-04-30 £ 12,493
Cash Bank In Hand 2011-04-30 £ 17,642
Current Assets 2012-05-01 £ 71,492
Current Assets 2012-04-30 £ 20,965
Current Assets 2011-04-30 £ 25,657
Debtors 2012-05-01 £ 20,591
Debtors 2012-04-30 £ 8,472
Debtors 2011-04-30 £ 8,015
Fixed Assets 2012-05-01 £ 187
Fixed Assets 2012-04-30 £ 250
Shareholder Funds 2012-05-01 £ 3,666
Shareholder Funds 2012-04-30 £ 3,522
Shareholder Funds 2011-04-30 £ 3,436
Tangible Fixed Assets 2012-05-01 £ 187
Tangible Fixed Assets 2012-04-30 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL MARINE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL MARINE CONSULTANTS LIMITED
Trademarks
We have not found any records of CENTRAL MARINE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL MARINE CONSULTANTS 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 (82990 - Other business support service activities n.e.c.) as CENTRAL MARINE CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL MARINE CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCENTRAL MARINE CONSULTANTS LIMITEDEvent Date2021-07-16
Company Number: SC359626 Name of Company: CENTRAL MARINE CONSULTANTS LIMITED Nature of Business: Business support service activities not elsewhere classified Type of Liquidation: Members Registered of…
 
Initiating party Event TypeResolution
Defending partyCENTRAL MARINE CONSULTANTS LIMITEDEvent Date2021-07-16
CENTRAL MARINE CONSULTANTS LIMITED Company Number: SC359626 Registered office: Studio 258 C/O Henderson Taxation & Accountancy Se Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland, PA1 1T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL MARINE CONSULTANTS 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 CENTRAL MARINE CONSULTANTS 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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