MARINE AND ROBOTIC ENGINEERING LIMITED
Overview
| Company Name | MARINE AND ROBOTIC ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173925 |
| 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 MARINE AND ROBOTIC ENGINEERING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARINE AND ROBOTIC ENGINEERING LIMITED located?
| Registered Office Address | Craigshannoch Cookston Road Portlethen AB12 4PT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE AND ROBOTIC ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARINE AND ROBOTIC ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MARINE AND ROBOTIC ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Aug 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Malcolm Robert Craig as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to Craigshannoch Cookston Road Portlethen Aberdeen AB12 4PT on May 20, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Susan Mary Lewis as a director on Aug 26, 2017 | 4 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARINE AND ROBOTIC ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| CRAIG, Malcolm Robert | Director | Cookston Road AB12 4PT Aberdeen Craigshannoch Aberdeenshire Scotland | Scotland | British | 68968530004 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ESSERY, Michael John | Director | 48 Castle Street EH2 3LX Edinburgh | British | 71119130001 | ||||||||||
| KERR, John Neilson | Director | 48 North Castle Street EH2 3LX Edinburgh Scotland | British | 65694070002 | ||||||||||
| LEWIS, Susan Mary | Director | 29 Hillside Road Cardross G82 5LS Dumbarton Dunbartonshire | United Kingdom | British | 63911380001 | |||||||||
| MARSH, Richard John | Director | Bellabeg House AB36 8UL Strathdon Aberdeenshire | Scotland | British | 231680001 |
Who are the persons with significant control of MARINE AND ROBOTIC ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Robert Craig | Apr 06, 2016 | Cookston Road Portlethen AB12 4PT Aberdeen Craigshannoch Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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