KINGFISHER MARINE SERVICES LIMITED

Overview

Company Name	KINGFISHER MARINE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181751
Jurisdiction	Scotland
Date of Creation	Dec 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER MARINE SERVICES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KINGFISHER MARINE SERVICES LIMITED located?

Registered Office Address	Netherton Langbank PA14 6YG Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER MARINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2429) LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for KINGFISHER MARINE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for KINGFISHER MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 07, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 06, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 09, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 18, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 08, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Registration of charge SC1817510006, created on Jan 23, 2020	5 pages	MR01

Jan 30, 2020	Registration of charge SC1817510005, created on Jan 23, 2020	5 pages	MR01

Jan 17, 2020	Registration of charge SC1817510004, created on Jan 07, 2020	16 pages	MR01

Dec 10, 2019	Director's details changed for Mr John Alexander Lithgow on Nov 28, 2019	2 pages	CH01

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 14, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 17, 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on Jul 16, 2018	2 pages	AP03

Jul 17, 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on Jul 16, 2018	2 pages	AP01

May 17, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Aug 10, 2017	Appointment of Mr James Frank Lithgow as a director on Jul 31, 2017	2 pages	AP01

Aug 10, 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on Jul 31, 2017	1 pages	TM02

Aug 10, 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on Jul 31, 2017	1 pages	TM01

View All Filings

Who are the officers of KINGFISHER MARINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCELHINNEY, Jacqueline Netherton Langbank PA14 6YG Renfrewshire	Jul 16, 2018		Secretary	Netherton Langbank PA14 6YG Renfrewshire					248503470001
LITHGOW, James Frank Netherton Langbank PA14 6YG Renfrewshire	Jul 31, 2017		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1970-6	Company Director	47565300001
LITHGOW, John Alexander Netherton Langbank PA14 6YG Renfrewshire	Mar 31, 2014		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1974-12	Chartered Engineer	49209360009
MCELHINNEY, Jacqueline Netherton Langbank PA14 6YG Renfrewshire	Jul 16, 2018		Director	Netherton Langbank PA14 6YG Renfrewshire	Scotland	British	1973-2	Company Director	248488670001
REID, Alasdair Richmond Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Feb 03, 1998	Mar 31, 2014	Secretary	Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British			1078050001
WISHART, Alastair William Chisholm Netherton Langbank PA14 6YG Renfrewshire	Mar 31, 2014	Jul 31, 2017	Secretary	Netherton Langbank PA14 6YG Renfrewshire					186461980001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 24, 1997	Feb 03, 1998	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
COMERFORD, Michael Brendan 10 Dock Street Johnshaven DD10 0ES Montrose Angus	Apr 01, 1998	Mar 07, 1999	Director	10 Dock Street Johnshaven DD10 0ES Montrose Angus	Scotland	British	1961-3	Marine Director	57843660001
CURRIE, Hugh Mckechnie Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Feb 03, 1998	Dec 20, 2010	Director	Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire	Scotland	British	1949-2	Company Director	1142240001
GRAHAM, Angus Neil Macfadzean Strand Houll Gott ZE2 9SF Shetland	Apr 01, 1998	Feb 09, 2001	Director	Strand Houll Gott ZE2 9SF Shetland		British	1951-8	Technical Director	58024210001
REID, Alasdair Richmond Netherton Langbank PA14 6YG Renfrewshire	Jan 18, 2011	Mar 31, 2014	Director	Netherton Langbank PA14 6YG Renfrewshire	United Kingdom	British	1952-8	Director	1078050001
ROWLAND, Christopher Edward 5 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland	Dec 01, 1999	Apr 10, 2000	Director	5 Greenfield Place ZE1 0AQ Lerwick Isle Of Shetland		British	1955-1	Chief Executive	67599040002
WISHART, Alastair William Chisholm 2 Springhill Road Clarkston G76 8BT Glasgow	Feb 03, 1998	Jul 31, 2017	Director	2 Springhill Road Clarkston G76 8BT Glasgow	Scotland	British	1957-12	Chartered Accountant	1179410001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 24, 1997	Feb 03, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 24, 1997	Feb 03, 1998	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER MARINE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Frank Lithgow Netherton Langbank PA14 6YG Renfrewshire	May 07, 2017	Netherton Langbank PA14 6YG Renfrewshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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