co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADAM MARINE SERVICES LTD

ADAM MARINE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAM MARINE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461759
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAM MARINE SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ADAM MARINE SERVICES LTD located?

    Registered Office Address
    14 King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM MARINE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ADAM MARINE SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ADAM MARINE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Notification of Bruce Adam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rachael Louise Adam as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ADAM MARINE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Rachael Louise
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		Secretary
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		182178520001
    ADAM, Bruce
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		Director
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		ScotlandBritish55853190001
    ADAM, Rachael Louise
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		Director
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		ScotlandBritish88066170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAM MARINE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruce Adam
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		Apr 06, 2016
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Rachael Louise Adam
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    Scotland
    		Apr 06, 2016
    King Edward Terrace
    Portknockie
    AB56 4NX Buckie
    14
    Moray
    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.
    • license: CC0