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MARINE PRODUCTS (SCOTLAND) LIMITED
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MARINE PRODUCTS (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameMARINE PRODUCTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238971
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARINE PRODUCTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Derek George Mcnicoll Ellery on Jul 16, 2025

    		1 pagesCH03

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on Apr 06, 2020

    		1 pagesAD01

    Appointment of Mr Derek George Mcnicoll Ellery as a secretary on Mar 30, 2020

    		2 pagesAP03

    Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on Mar 27, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Angus Mackenzie as a director on Aug 06, 2018

    		1 pagesTM01

    Appointment of Mrs Marion Annette Mackenzie as a director on Sep 28, 2018

    		2 pagesAP01

    Appointment of Mary Catherine Bisset as a director on Sep 28, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA
    2345Next

    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