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Company Information for

KINGSBOROUGH MARINE HOLDINGS LIMITED

MARINER HOUSE WATERMARK BUSINESS PARK, 355 GOVAN ROAD, GLASGOW, G51 2SE,
Company Registration Number
SC396956
Private Limited Company
Active

Company Overview

About Kingsborough Marine Holdings Ltd
KINGSBOROUGH MARINE HOLDINGS LIMITED was founded on 2011-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kingsborough Marine Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KINGSBOROUGH MARINE HOLDINGS LIMITED
 
Legal Registered Office
MARINER HOUSE WATERMARK BUSINESS PARK
355 GOVAN ROAD
GLASGOW
G51 2SE
Other companies in G51
 
Previous Names
PACIFIC SHELF 1656 LIMITED31/08/2011
Filing Information
Company Number SC396956
Company ID Number SC396956
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB115116655  
Last Datalog update: 2024-11-05 09:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSBOROUGH MARINE HOLDINGS LIMITED
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Company Officers of KINGSBOROUGH MARINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN LIVINGSTON
 Company Secretary 2011-08-08
ANGELA BRADY
 Director 2011-08-08
IAN MARTIN DAVID LIVINGSTON
 Director 2011-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2011-04-04 2011-08-08
ROGER GORDON CONNON
 Director 2011-04-04 2011-08-08
DAVID MCEWING
 Director 2011-04-04 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA BRADY THE SCOTTISH NAUTICAL WELFARE SOCIETY Director 2015-10-28 CURRENT 2002-03-18 Active
ANGELA BRADY CML TOPSTAFF LIMITED Director 2011-08-11 CURRENT 2004-12-02 Dissolved 2014-04-25
ANGELA BRADY SEALIFE CREWING SERVICES LIMITED Director 2011-08-11 CURRENT 1990-09-13 Active
ANGELA BRADY CLYDE MARINE RECRUITMENT LIMITED Director 2011-08-11 CURRENT 1980-02-25 Active
ANGELA BRADY KILKERRAN HOLDINGS LIMITED Director 2011-08-08 CURRENT 2011-04-04 Active
IAN MARTIN DAVID LIVINGSTON CML TOPSTAFF LIMITED Director 2011-08-11 CURRENT 2004-12-02 Dissolved 2014-04-25
IAN MARTIN DAVID LIVINGSTON SEALIFE CREWING SERVICES LIMITED Director 2011-08-11 CURRENT 1990-09-13 Active
IAN MARTIN DAVID LIVINGSTON KILKERRAN HOLDINGS LIMITED Director 2011-08-08 CURRENT 2011-04-04 Active
IAN MARTIN DAVID LIVINGSTON CLYDE MARINE RECRUITMENT LIMITED Director 2008-01-31 CURRENT 1980-02-25 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.

DateDocument TypeDocument Description
2024-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-05-28Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-05-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Mr Ian Martin David Livingston on 2021-10-05
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25PSC09Withdrawal of a person with significant control statement on 2020-11-25
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTIN DAVID LIVINGSTONE
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0104/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-04
2012-06-29ANNOTATIONClarification
2012-04-19AR0104/04/12 ANNUAL RETURN FULL LIST
2012-03-07AA01Current accounting period extended from 30/04/12 TO 31/05/12
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 209 Govan Road Glasgow G51 1HJ
2011-09-28SH0114/09/11 STATEMENT OF CAPITAL GBP 2.00
2011-08-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-31CERTNMCompany name changed pacific shelf 1656 LIMITED\certificate issued on 31/08/11
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
2011-08-10AP03Appointment of Ian Livingston as company secretary
2011-08-10CH01Director's details changed for Ian Livingston on 2011-08-08
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-08-10AP01DIRECTOR APPOINTED ANGELA BRADY
2011-08-10AP01DIRECTOR APPOINTED IAN LIVINGSTON
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINGSBOROUGH MARINE HOLDINGS 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 KINGSBOROUGH MARINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSBOROUGH MARINE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 KINGSBOROUGH MARINE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSBOROUGH MARINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBOROUGH MARINE HOLDINGS LIMITED
Trademarks
We have not found any records of KINGSBOROUGH MARINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBOROUGH MARINE HOLDINGS 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 (70100 - Activities of head offices) as KINGSBOROUGH MARINE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KINGSBOROUGH MARINE HOLDINGS 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 KINGSBOROUGH MARINE HOLDINGS 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 KINGSBOROUGH MARINE HOLDINGS 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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    Other companies at postcode G51 2SE