MARINE BIOPOLYMERS LTD

Overview

Company Name	MARINE BIOPOLYMERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC367807
Jurisdiction	Scotland
Date of Creation	Oct 30, 2009

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 BIOPOLYMERS LTD?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is MARINE BIOPOLYMERS LTD located?

Registered Office Address	Unit 54 Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr South Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARINE BIOPOLYMERS LTD?

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 MARINE BIOPOLYMERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for MARINE BIOPOLYMERS LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

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

Jan 03, 2024	Termination of appointment of Angus Andrew Macmillan as a director on Dec 21, 2023	1 pages	TM01

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Current accounting period extended from Mar 31, 2021 to Sep 30, 2021	1 pages	AA01

Mar 12, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Director's details changed for Mr Paul Leonard Smith on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Mr David Walter Mackie on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Mr Alexander Archibald Dobbie on Sep 10, 2018	2 pages	CH01

Sep 10, 2018	Secretary's details changed for Mr David Walter Mackie on Sep 10, 2018	1 pages	CH03

Jun 05, 2018	Alterations to floating charge SC3678070001	18 pages	466(Scot)

May 30, 2018	Alterations to floating charge SC3678070003	19 pages	466(Scot)

May 21, 2018	Registration of charge SC3678070003, created on May 18, 2018	11 pages	MR01

Nov 10, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARINE BIOPOLYMERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIE, David Walter Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	Nov 01, 2010		Secretary	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire				156076810001
DOBBIE, Alexander Archibald Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	Jan 01, 2011		Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	United Kingdom	British	1951-6	39422350006
LAING, Allan Macbean Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	May 20, 2015		Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	United Kingdom	British	1954-6	41946230002
MACINNES, Douglas Arthur Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire Scotland	Oct 30, 2009		Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire Scotland	Scotland	British	1954-3	110679810001
MACKIE, David Walter Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	Oct 30, 2009		Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	United Kingdom	British	1954-6	146598170001
SMITH, Paul Leonard Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	Jan 01, 2011		Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire	England	British	1954-3	148293470003
MACMILLAN, Angus Andrew, Mr. Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire Scotland	Aug 10, 2011	Dec 21, 2023	Director	Boundary Road Heathfield Industrial Estate KA8 9DJ Ayr Unit 54 South Ayrshire Scotland	Scotland	British	1953-11	157934140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARINE BIOPOLYMERS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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