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IST MARINE LIMITED

IST MARINE LIMITED

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

    • Overview

    Company NameIST MARINE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC122347
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IST MARINE LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing

    Where is IST MARINE LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IST MARINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for IST MARINE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for IST MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 17, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of IST MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIEFENBRUN, Evelyn Stella
    53 Cedarwood Avenue
    Newton Mearns
    G77 5LP Glasgow
    Lanarkshire
    		Secretary
    53 Cedarwood Avenue
    Newton Mearns
    G77 5LP Glasgow
    Lanarkshire
    		British8884890001
    TIEFENBRUN, Ivor Sigmund
    53 Cedarwood Avenue
    Newton Mearns
    G77 5LP Glasgow
    Lanarkshire
    		Director
    53 Cedarwood Avenue
    Newton Mearns
    G77 5LP Glasgow
    Lanarkshire
    		United KingdomBritishDirector559080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IST MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivor Sigmund Tiefenbrun
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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