BAS MARINE LIMITED
Overview
| Company Name | BAS MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC610915 |
| 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 BAS MARINE LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
- Service activities incidental to water transportation (52220) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is BAS MARINE LIMITED located?
| Registered Office Address | Office 2, The Moorings Suite Malin House European Marine Science Park PA37 1SZ Oban Argyll United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAS MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESS AQUA (UK) LIMITED | Oct 15, 2018 | Oct 15, 2018 |
What are the latest accounts for BAS MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAS MARINE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BAS MARINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Bjarni Armannsson as a person with significant control on Aug 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Bjarni Armannsson on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Certificate of change of name Company name changed dess aqua (uk) LIMITED\certificate issued on 16/03/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bjarni Armannsson as a person with significant control on Sep 28, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 18, 2022 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Solvtrans As as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Kai Grøtterud as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Bjarni Armannsson as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon are Gummedal as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC6109150021, created on Apr 27, 2022 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC6109150022, created on Apr 27, 2022 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC6109150020, created on Apr 27, 2022 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC6109150016, created on Apr 27, 2022 | 22 pages | MR01 | ||||||||||||||
Registration of charge SC6109150019, created on Apr 27, 2022 | 16 pages | MR01 | ||||||||||||||
Registration of charge SC6109150015, created on Apr 27, 2022 | 22 pages | MR01 | ||||||||||||||
Who are the officers of BAS MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ARMANNSSON, Bjarni | Director | Malin House European Marine Science Park PA37 1SZ Oban Office 2, The Moorings Suite Argyll United Kingdom | Iceland | Icelandic | 298686360002 | |||||||||
| CRAWFORD, Andrew George | Director | Malin House European Marine Science Park PA37 1SZ Oban Office 2, The Moorings Suite Argyll United Kingdom | United Kingdom | British | 277057580001 | |||||||||
| GRØTTERUD, Kai | Director | Malin House European Marine Science Park PA37 1SZ Oban Office 2, The Moorings Suite Argyll United Kingdom | Norway | Norwegian | 298686750001 | |||||||||
| COOK, Robbie David | Director | Malin House European Marine Science Park PA37 1SZ Oban Office 2, The Moorings Suite Argyll United Kingdom | United Kingdom | British | 224264560001 | |||||||||
| DALE, Graham Alexander | Director | Norfolk Road AB10 6JR Aberdeen 33 United Kingdom | United Kingdom | British | 139488940002 | |||||||||
| GUMMEDAL, Jon Are | Director | Terneveien 4879 Grimstad 5 Norway | Norway | Norwegian | 251452400001 |
Who are the persons with significant control of BAS MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bjarni Armannsson | Sep 28, 2022 | Malin House European Marine Science Park PA37 1SZ Oban Office 2, The Moorings Suite United Kingdom | No | ||||||||||
Nationality: Icelandic Country of Residence: Iceland | |||||||||||||
Natures of Control
| |||||||||||||
| Solvtrans As | Sep 04, 2021 | 6002 Alesund Skansekaia 4b Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dess Aquaculture Shipping As | Oct 15, 2018 | Storgaten 4876 Grimstad 4 Norway | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BAS MARINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2022 | Sep 28, 2022 | 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 |
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