MARINE MANAGERS LTD.
Overview
| Company Name | MARINE MANAGERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327881 |
| 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 MARINE MANAGERS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARINE MANAGERS LTD. located?
| Registered Office Address | Dundeeone West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE MANAGERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARINE MANAGERS LTD.?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for MARINE MANAGERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC3278810003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3278810002 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Keith Fletcher on May 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit L2 Badentoy Avenue, Badentoy Park Portlethen Aberdeen AB12 4YB to Dundeeone West Victoria Dock Road Dundee DD1 3JT on Jul 24, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Termination of appointment of Iain Alexander Hepplewhite as a director on Sep 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of Mr Iain Alexander Hepplewhite as a director on Mar 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony Leonard Duffield as a director on Mar 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MARINE MANAGERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Sheena Lesley | Secretary | West Victoria Dock Road DD1 3JT Dundee Dundeeone Scotland | 212154200001 | |||||||||||||
| FLETCHER, Keith | Director | West Victoria Dock Road DD1 3JT Dundee Dundeeone Scotland | United Kingdom | British | Director | 57971020007 | ||||||||||
| HOLLAND, Sheena Lesley | Director | 5 St Nicholas Road AB31 5YE Banchory Kincardineshire | United Kingdom | British | Personell Director | 111691520001 | ||||||||||
| ABERDEIN CONSIDINE & CO | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Grampian Scotland |
| 46377830001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| DUFFIELD, Anthony Leonard | Director | 10 Oakbank Gardens AB51 0GJ Oldmeldrum Aberdeenshire | United Kingdom | British | Director | 125021180001 | ||||||||||
| GIBBON, Michael Robert, Captain | Director | Portlethen AB12 4YB Aberdeen Badentoy Avenue Scotland | Scotland | British | Director | 96520710001 | ||||||||||
| HEPPLEWHITE, Iain Alexander | Director | Badentoy Avenue, Badentoy Park Portlethen AB12 4YB Aberdeen Unit L2 | Scotland | British | Technical Director | 244200860001 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of MARINE MANAGERS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Fletcher | Jul 01, 2016 | West Victoria Dock Road DD1 3JT Dundee Dundeeone Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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