MARINENG LTD.

Overview

Company Name	MARINENG LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC316909
Jurisdiction	Scotland
Date of Creation	Feb 20, 2007

Summary

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

What is the purpose of MARINENG LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is MARINENG LTD. located?

Registered Office Address	12 Alder Tree Road AB31 4FW Banchory Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MARINENG LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for MARINENG LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for MARINENG LTD.?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Jul 29, 2024	Registered office address changed from 4 Pine Tree Way Banchory AB31 5PQ Scotland to 12 Alder Tree Road Banchory AB31 4FW on Jul 29, 2024	1 pages	AD01

Apr 02, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Apr 03, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Nov 14, 2022	Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 4 Pine Tree Way Banchory AB31 5PQ on Nov 14, 2022	1 pages	AD01

Mar 03, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Jun 28, 2021	Registered office address changed from R & a House, Blackburn Business Park, Woodburn Road Blackburn Aberdeenshire AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on Jun 28, 2021	1 pages	AD01

Apr 15, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Apr 28, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Feb 20, 2018	Notification of Daniel Nicol as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 05, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

Feb 24, 2017	Second filing of the annual return made up to Feb 20, 2016	23 pages	RP04AR01

Feb 24, 2017	Second filing of the annual return made up to Feb 20, 2015	23 pages	RP04AR01

Feb 24, 2017	Second filing of the annual return made up to Feb 13, 2014	23 pages	RP04AR01

Feb 24, 2017	Second filing of the annual return made up to Feb 13, 2013	23 pages	RP04AR01

View All Filings

Who are the officers of MARINENG LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICOL, Daniel Pine Tree Way AB31 5PQ Banchory 4 Aberdeenshire United Kingdom	Feb 20, 2007		Director	Pine Tree Way AB31 5PQ Banchory 4 Aberdeenshire United Kingdom	United Kingdom	British	1972-3	119373780002
NICOL, Nicketa Cedar Lodge 1 Woodlands Park AB31 6BF Woodlands Of Durris Aberdeenshire	Feb 20, 2007	Sep 14, 2012	Secretary	Cedar Lodge 1 Woodlands Park AB31 6BF Woodlands Of Durris Aberdeenshire		British		119373800001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Feb 20, 2007	Feb 20, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 20, 2007	Feb 20, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINENG LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Nicol AB31 5PQ Banchory 4 Pine Tree Way Aberdeenshire United Kingdom	Apr 06, 2016	AB31 5PQ Banchory 4 Pine Tree Way Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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