DALES MARINE SERVICES (GREENOCK) LIMITED
Overview
| Company Name | DALES MARINE SERVICES (GREENOCK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105386 |
| 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 DALES MARINE SERVICES (GREENOCK) LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is DALES MARINE SERVICES (GREENOCK) 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 DALES MARINE SERVICES (GREENOCK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARVEL CLYDE LIMITED | Aug 06, 1996 | Aug 06, 1996 |
| GARVEL DRY DOCK COMPANY LIMITED | Jun 24, 1987 | Jun 24, 1987 |
What are the latest accounts for DALES MARINE SERVICES (GREENOCK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALES MARINE SERVICES (GREENOCK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for DALES MARINE SERVICES (GREENOCK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 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 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Michael Milne as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 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 | ||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 24, 2016 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 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 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Nicol as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maurice James Nicol as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||||||||||
Registration of charge SC1053860006, created on Dec 10, 2020 | 43 pages | MR01 | ||||||||||
Who are the officers of DALES MARINE SERVICES (GREENOCK) 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 | Chief Financial Officer | 319230630001 | ||||||||
| O'BRIEN, Paul | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | Operations Director | 319231660001 | ||||||||
| PATERSON, Kevin | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | United Kingdom | British | Ceo | 294295690001 | ||||||||
| STEEL, Andrew | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | Finance Director | 277700810002 | ||||||||
| AVERY, Stephen John | Secretary | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | British | 73550410001 | ||||||||||
| EVANS, William Wilson | Secretary | 133 South Street PA16 8TD Greenock Renfrewshire | British | Finance Director | 414930001 | |||||||||
| GILLESPIE, Irene | Secretary | 29 Parksail PA8 7HT Erskine Renfrewshire | British | 98820001 | ||||||||||
| HYND, Russell John | Secretary | 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | Chartered Accountant | 62990090002 | |||||||||
| 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 | Accountant | 35011780001 | ||||||||
| ANTCZAK, Kerry Ann | Director | Queens Road AB15 4YH Aberdeen 110 United Kingdom | Scotland | British | Director | 70754180006 | ||||||||
| AVERY, Stephen John | Director | 32c Kenilworth Road FK9 4EH Bridge Of Allan Stirling | United Kingdom | British | Company Director | 73550410001 | ||||||||
| CLARK, Thomas Andrew | Director | Clifton Kilbarchan Road PA11 3EG Bridge Of Weir | British | Director | 27503050001 | |||||||||
| DEW, Richard | Director | Blackhouse Industrial Estate AB42 1BN Peterhead C/O Dales Properties (Scotland) Limited Aberdeenshire | United Kingdom | British | Investment Professional | 249269630001 | ||||||||
| EVANS, William Wilson | Director | 133 South Street PA16 8TD Greenock Renfrewshire | Scotland | British | Finance Director | 414930001 | ||||||||
| HUGHES, Gerald John | Director | Ware House Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | Company Director | 114922340001 | ||||||||
| HUGHES, Gerald John | Director | Ware House Ware Road EH39 4BN North Berwick East Lothian | United Kingdom | British | Company Director | 114922340001 | ||||||||
| HYND, Russell John | Director | 56 Priorwood Road Cleveland Park Newton Mearns G77 6ZZ Glasgow Lanarkshire | British | Company Director | 62990090002 | |||||||||
| KIRKPATRICK, Ian | Director | 35 Chester Road IG7 6AH Chigwell Essex | United Kingdom | British | Company Director | 31693560001 | ||||||||
| LUNDY, Robert | Director | Langdene Moredun Road PA2 9LH Paisley Renfrewshire | Scotland | British | Director | 841310001 | ||||||||
| MILNE, Michael | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | Director | 132222610002 | ||||||||
| NICOL, Mary | Director | Queens Road AB15 4YH Aberdeen 112 Scotland | Scotland | British | Director | 115390500002 | ||||||||
| NICOL, Maurice James | Director | Queens Road AB15 4YH Aberdeen 112 Scotland | Scotland | British | Director | 60088050006 | ||||||||
| NIXON, James Hendry Kelso | Director | Dunseverick 129 Dumbuie Avenue G82 2JN Dumbarton Dunbartonshire | British | Director | 13758080002 | |||||||||
| ROLASTON, Carl Geoffrey | Director | Villa 9 Cluster 36 Jumeirah Islands Dubai United Arab Emirates | United Arab Emirates | British | Director | 65165500002 | ||||||||
| SINCLAIR, William Lawrie | Director | Firth Gardens Barassie KA10 6TQ Troon 14 Ayrshire | Scotland | British | Naval Architect | 72430660001 | ||||||||
| SMITH, Michael Andrew | Director | Flat 1r, 198 Wilton Street G20 6BL Glasgow | British | Company Director | 65926290002 |
Who are the persons with significant control of DALES MARINE SERVICES (GREENOCK) 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