MARITIME TRADING LIMITED

MARITIME TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARITIME TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101949
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARITIME TRADING LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARITIME TRADING LIMITED located?

    Registered Office Address
    The Lighthouse,
    Heugh Road
    EH39 5PX North Berwick
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARITIME TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARITIME & TRADING LIMITEDAug 07, 1987Aug 07, 1987
    LAUDER MARITIME & TRADING LIMITEDNov 20, 1986Nov 20, 1986

    What are the latest accounts for MARITIME TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARITIME TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for MARITIME TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    4 pagesCS01

    Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT to The Lighthouse, Heugh Road North Berwick East Lothian EH39 5PX on Dec 12, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 10
    SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Who are the officers of MARITIME TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Angela Jane
    37 Clifford Road
    EH39 4PP North Berwick
    East Lothian
    Secretary
    37 Clifford Road
    EH39 4PP North Berwick
    East Lothian
    British826090003
    MILLER, James Galbraith
    Ardvulin
    37 Clifford Road
    EH39 4PP North Berwick
    Director
    Ardvulin
    37 Clifford Road
    EH39 4PP North Berwick
    ScotlandBritish200350004

    Who are the persons with significant control of MARITIME TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Galbraith Miller
    Heugh Road
    EH39 5PX North Berwick
    The Lighthouse,
    East Lothian
    Scotland
    Aug 31, 2016
    Heugh Road
    EH39 5PX North Berwick
    The Lighthouse,
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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