MARIN SUBSEA LIMITED
Overview
| Company Name | MARIN SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305464 |
| 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 MARIN SUBSEA LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is MARIN SUBSEA LIMITED located?
| Registered Office Address | Marin House Castle Way Castlepark Industrial Estate AB41 9RG Ellon Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARIN SUBSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARIN SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for MARIN SUBSEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Victor Sills as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kathleen Ann Lawson on Jul 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicholas Victor Sills on Jul 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George John Stroud on Jul 13, 2025 | 2 pages | CH01 | ||
Change of details for Mr George John Stroud as a person with significant control on Jul 13, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX Scotland to Marin House Castle Way Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RG on Jul 15, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr George John Stroud as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr George John Stroud on Nov 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Nicholas Victor Sills on Nov 07, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MARIN SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Kathleen Ann | Director | Castle Way Castlepark Industrial Estate AB41 9RG Ellon Marin House Aberdeenshire United Kingdom | Scotland | British | 158488820003 | |||||
| STROUD, George John | Director | Castle Way Castlepark Industrial Estate AB41 9RG Ellon Marin House Aberdeenshire United Kingdom | United Kingdom | British | 83556360009 | |||||
| WARD, Brett | Secretary | 7 Edmondside AB41 7GP Pitmedden Aberdeenshire | British | 104406850001 | ||||||
| WATSON, Josephine Fiona | Secretary | 14 Esslemont Circle AB41 9UF Ellon Aberdeenshire | British | 125237530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SILLS, Nicholas Victor | Director | Castle Way Castlepark Industrial Estate AB41 9RG Ellon Marin House Aberdeenshire United Kingdom | England | British | 47025650004 | |||||
| WILL, David Alexander | Director | Highfield Backhill Of Airdlin, Ythanbank AB41 7TS Ellon Aberdeenshire | Scotland | British | 91493930002 |
Who are the persons with significant control of MARIN SUBSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George John Stroud | Apr 06, 2016 | Castle Way Castlepark Industrial Estate AB41 9RG Ellon Marin House Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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