GRANGEMOUTH SHIP REPAIRS LIMITED
Overview
| Company Name | GRANGEMOUTH SHIP REPAIRS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096627 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGEMOUTH SHIP REPAIRS LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is GRANGEMOUTH SHIP REPAIRS LIMITED located?
| Registered Office Address | Dales Business Centre 25 York Street AB11 5DP Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANGEMOUTH SHIP REPAIRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND SHIP REPAIRS LIMITED | Jan 06, 1986 | Jan 06, 1986 |
What are the latest accounts for GRANGEMOUTH SHIP REPAIRS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANGEMOUTH SHIP REPAIRS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for GRANGEMOUTH SHIP REPAIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Steel as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Paul O'brien as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Paul O'brien as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kaylea Adam-Owen as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kevin Paterson on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Steel on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Milne as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Kevin Paterson on Apr 27, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kevin Paterson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Sep 21, 2017 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Change of details for Dales Marine Services Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Michael Milne on May 05, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GRANGEMOUTH SHIP REPAIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM-OWEN, Kaylea | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 319230630001 | |||||||||
| PATERSON, Kevin | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | United Kingdom | British | 294295690001 | |||||||||
| ADAMS, Janess | Secretary | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | British | 35011780001 | ||||||||||
| EVANS, William Wilson | Secretary | 133 South Street PA16 8TD Greenock Renfrewshire | British | 414930001 | ||||||||||
| HYND, Russell John | Secretary | 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | 62990090002 | ||||||||||
| LAPSLEY, Mary | Secretary | The Hollies Rumbling Bridge KY13 7PT Kinross | British | 147350002 | ||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ADAMS, Janess | Director | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | United Kingdom | British | 35011780001 | |||||||||
| ANTCZAK, Kerry Ann | Director | Queens Road AB15 4YH Aberdeen 110 United Kingdom | Scotland | British | 70754180006 | |||||||||
| CLARK, Thomas Andrew | Director | Clifton Kilbarchan Road PA11 3EG Bridge Of Weir | British | 27503050001 | ||||||||||
| DEW, Richard | Director | Blackhouse Industrial Estate AB42 1BN Peterhead C/O Dales Properties (Scotland) Limited Aberdeenshire | United Kingdom | British | 249269630001 | |||||||||
| EVANS, William Wilson | Director | 133 South Street PA16 8TD Greenock Renfrewshire | Scotland | British | 414930001 | |||||||||
| HUGHES, Gerald John | Director | Ware House Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | 114922340001 | |||||||||
| HUGHES, Gerald John | Director | Ware House Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | 114922340001 | |||||||||
| HYND, Russell John | Director | 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | 62990090002 | ||||||||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | 31693560001 | |||||||||
| LAPSLEY, John | Director | The Cabin Fossoway KY13 0UP Kinross | United Kingdom | British | 109408020003 | |||||||||
| LAPSLEY, Mary | Director | River View FK10 4NT Kincardine-On-Forth | British | 147350001 | ||||||||||
| LUNDY, Robert | Director | Langdene Moredun Road PA2 9LH Paisley Renfrewshire | Scotland | British | 841310001 | |||||||||
| MILNE, Michael | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 132222610002 | |||||||||
| NICOL, Mary | Director | Queens Road AB15 4YH Aberdeen 112 Scotland | Scotland | British | 115390500002 | |||||||||
| NICOL, Maurice James | Director | Queens Road AB15 4YH Aberdeen 112 Scotland | Scotland | British | 60088050006 | |||||||||
| O'BRIEN, Paul | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 319231660001 | |||||||||
| ROLASTON, Carl Geoffrey | Director | Villa 9 Cluster 36 Jumeirah Islands Dubai United Arab Emirates | United Arab Emirates | British | 65165500002 | |||||||||
| SMITH, Michael Andrew | Director | Flat 1r, 198 Wilton Street G20 6BL Glasgow | British | 65926290002 | ||||||||||
| STEEL, Andrew | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 277700810002 |
Who are the persons with significant control of GRANGEMOUTH SHIP REPAIRS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dales Marine Services Limited | Apr 06, 2016 | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0