QUAY MARINE CONSULTANCY LIMITED

Overview

Company Name	QUAY MARINE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC453779
Jurisdiction	Scotland
Date of Creation	Jul 03, 2013

Summary

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

What is the purpose of QUAY MARINE CONSULTANCY LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is QUAY MARINE CONSULTANCY LIMITED located?

Registered Office Address	Flat 3, 147 Alexandra Parade PA23 8AW Dunoon Argyll Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for QUAY MARINE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for QUAY MARINE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for QUAY MARINE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Director's details changed for Mrs Mhorag Shiona Campbell Small on Sep 14, 2023	2 pages	CH01

Sep 14, 2023	Director's details changed for Mr John Andrew Kennedy Small on Sep 14, 2023	2 pages	CH01

Sep 14, 2023	Change of details for Mrs Mhorag Shiona Campbell Small as a person with significant control on Sep 14, 2023	2 pages	PSC04

Sep 14, 2023	Change of details for Mr John Andrew Kennedy Small as a person with significant control on Sep 14, 2023	2 pages	PSC04

Sep 14, 2023	Registered office address changed from 8 Eccles Road Hunters Quay Dunoon Argyll PA23 8LB to Flat 3, 147 Alexandra Parade Dunoon Argyll PA23 8AW on Sep 14, 2023	1 pages	AD01

Aug 29, 2023	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Apr 02, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Micro company accounts made up to Jul 31, 2016	7 pages	AA

Jul 13, 2016	Confirmation statement made on Jul 03, 2016 with updates	6 pages	CS01

Feb 24, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of QUAY MARINE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, John Andrew Kennedy Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Scotland	Jul 03, 2013		Director	Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Scotland		Scotland	British	1960-8		179531760002
SMALL, Mhorag Shiona Campbell Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Scotland	Jul 03, 2013		Director	Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Scotland		Scotland	British	1961-7		179531770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUAY MARINE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Andrew Kennedy Small Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Argyll Scotland	Jul 03, 2016	Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Argyll Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Mhorag Shiona Campbell Small Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Argyll Scotland	Jul 03, 2016	Alexandra Parade PA23 8AW Dunoon Flat 3, 147 Argyll Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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