MARIN TM LIMITED
Overview
| Company Name | MARIN TM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473023 |
| 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 MARIN TM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MARIN TM LIMITED located?
| Registered Office Address | Marin Tm Limited Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARIN TM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARIN TM LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MARIN TM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Bonny Jeanne Hazen as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr George John Stroud as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr George John Stroud on Nov 07, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kathleen Ann Lawson on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Marin House Castle Way, Castlepark Ind Est Ellon, Aberdeenshire Aberdeenshire AB41 9RG to Marin Tm Limited Balmacassie Drive Balmacassie Industrial Estate Ellon Aberdeenshire AB41 8BX on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MARIN TM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZEN, Bonny Jeanne | Director | Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Marin Tm Limited Aberdeenshire Scotland | Scotland | American | 333720820001 | |||||
| LAWSON, Kathleen Ann | Director | Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Marin Tm Limited Aberdeenshire Scotland | United Kingdom | British | 158488820001 | |||||
| STROUD, George John | Director | Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Marin Tm Limited Aberdeenshire Scotland | United Kingdom | British | 83556360009 |
Who are the persons with significant control of MARIN TM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George John Stroud | Apr 06, 2016 | Balmacassie Drive Balmacassie Industrial Estate AB41 8BX Ellon Marin Tm Limited Aberdeenshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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