4C MARINE LIMITED
Overview
| Company Name | 4C MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC463502 |
| 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 4C MARINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 4C MARINE LIMITED located?
| Registered Office Address | 5 Findhorn House Dochfour Business Centre Dochgarroch IV3 8GY Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4C MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (987) LIMITED | Nov 11, 2013 | Nov 11, 2013 |
What are the latest accounts for 4C MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 4C MARINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for 4C MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Feb 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Judith Enid Monson on Nov 23, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge SC4635020001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of 4C MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Simon Temple | Director | Upper Bog IV4 7HU Kiltarlity Rowantree Inverness-Shire Scotland | United Kingdom | British | 118630140003 | |||||||||
| MONSON, Judith Enid | Director | Dochgarroch IV3 8GY Inverness Dochfour Business Centre Scotland | Scotland | British | 186107760001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| MACPHERSON, Ewan Gordon Cameron | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | Scotland | British | 32225890003 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | 125965730001 | |||||||||
| SMITH, Robin Paul Stewart | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | United Kingdom | British | 80381390003 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of 4C MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bear Ellice Limited | Apr 06, 2016 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alemana Limited | Apr 06, 2016 | Dochfour Business Centre Dochgarroch IV3 8GY Inverness Findhorn House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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