EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED
Overview
| Company Name | EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163635 |
| 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 EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED located?
| Registered Office Address | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 266 LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Somnath Saha as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Somnath Saha as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Dhanraj Parihar as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Somnath Saha as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Hood as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Shyam Jodhawat as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Somnath Saha as a director on Jun 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARIHAR, Dhanraj | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | India | Indian | Accountant | 330457050001 | ||||
| CARROL, Craig | Secretary | 241 Links Road AB24 5EZ Aberdeen Aberdeenshire | British | 113018840001 | ||||||
| HOOD, Simon | Secretary | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | 154105400001 | |||||||
| SAHA, Somnath | Secretary | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | 297653370001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BHATTACHARYA, Purandar | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | India | Indian | Company Executive | 72133880001 | ||||
| COBBAN, Alexander Charles | Director | 5 Chapel Close Chapel Of Garioch AB51 5HG Inverurie Aberdeenshire | Scotland | British | Engineer | 49330640004 | ||||
| FRIEND, Robert Bromley Nessbitt | Director | 18 St Marys Drive AB41 9LW Ellon Aberdeenshire | British | Engineer | 6028890001 | |||||
| JHAWAR, Brij Kishore | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | India | Indian | Company Director | 64867560002 | ||||
| JHAWAR, Prashant | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | England | British | Company Director | 68719880001 | ||||
| JHAWAR, Rajeev | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | India | Indian | Industrialist | 77931080003 | ||||
| JODHAWAT, Shyam | Director | Howe Moss Place Kirkhill Industrial Estate AB21 0GS Dyce Aberdeen | United Kingdom | British | Company Executive | 42665490002 | ||||
| MCKAY, Robert | Director | 5 Mcdonald Drive AB41 8BD Ellon Aberdeenshire | Scotland | British | Engineer | 49330540002 | ||||
| MOIG, James Henry | Director | 6 Turnishaw Hill AB41 8BB Ellon Aberdeenshire | Scotland | British | Engineer | 55838820002 | ||||
| ROYCHOUDHURY, Ranadurjoy | Director | P16 Old Ballygunge Road Calcutta 700019 West Bengal India | Indian | Director | 68326440001 | |||||
| SAHA, Somnath | Director | Sandy Lane S80 3ES Worksop Brunton Shaw Uk England | England | British | Cfo | 297163200001 | ||||
| SCUTT, Paul | Director | Loch Drive G84 8PY Helensburgh 19 Scotland | Scotland | British | Director | 76092520004 | ||||
| THAKKER, Bharat | Director | 87 Shirehall Park NW4 2QN London | British | Company Director | 73141610001 | |||||
| WILLOX, Pamela Jane | Director | Dykenook Farm Netherley AB3 2RB Stonehaven Kincardineshire | British | Company Secretary | 47236980001 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usha Martin International Limited | Apr 06, 2016 | Sandy Lane S80 3ES Worksop Sandy Lane England | No | ||||||||||
| |||||||||||||
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