INTEGRATED MARINE SOLUTIONS LIMITED

Overview

Company Name	INTEGRATED MARINE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209542
Jurisdiction	Scotland
Date of Creation	Jul 28, 2000

Summary

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

What is the purpose of INTEGRATED MARINE SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INTEGRATED MARINE SOLUTIONS LIMITED located?

Registered Office Address	35 Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRATED MARINE SOLUTIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for INTEGRATED MARINE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with updates	4 pages	CS01

May 21, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 27, 2024 with updates	4 pages	CS01

May 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with updates	4 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 27, 2023	Satisfaction of charge SC2095420007 in full	1 pages	MR04

Aug 05, 2022	Confirmation statement made on Jul 27, 2022 with updates	4 pages	CS01

May 14, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 27, 2021 with updates	4 pages	CS01

Aug 02, 2021	Satisfaction of charge SC2095420006 in full	1 pages	MR04

Aug 02, 2021	Satisfaction of charge SC2095420005 in full	1 pages	MR04

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 27, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Sep 06, 2020	Confirmation statement made on Jul 27, 2020 with updates	4 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 16, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Aug 29, 2016	Confirmation statement made on Jul 27, 2016 with updates	6 pages	CS01

May 13, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

Apr 15, 2016	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of INTEGRATED MARINE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Sheila Margaret Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom	Jul 28, 2000		Secretary	Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom		British		Teacher/Secretary	71312240001
MARTIN, John Graeme Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom	Jul 28, 2000		Director	Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom	Scotland	British	1949-4	Consultant	71312300001
MARTIN, Sheila Margaret Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom	Dec 20, 2006		Director	Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35 United Kingdom	Scotland	British	1952-1	Commercial Property Manager	71312240001
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jul 28, 2000	Jul 28, 2000	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015880001
MARTIN, Sheila Margaret 35 Angusfield Avenue AB15 6AR Aberdeen Aberdeenshire	Jul 28, 2000	Mar 18, 2003	Director	35 Angusfield Avenue AB15 6AR Aberdeen Aberdeenshire	Scotland	British	1952-1	Teacher/Secretary	71312240001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	Jul 28, 2000	Jul 28, 2000	Nominee Director	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED MARINE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Graeme Martin Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35	Apr 06, 2016	Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35	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.
Mrs Sheila Margaret Martin Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35	Apr 06, 2016	Angusfield Avenue Aberdeen AB15 6AR Aberdeenshire 35	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.
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