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MARINE SALES (LOCH LOMOND) LIMITED

MARINE SALES (LOCH LOMOND) LIMITED

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

    • Overview

    Company NameMARINE SALES (LOCH LOMOND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARINE SALES (LOCH LOMOND) LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARINE SALES (LOCH LOMOND) LIMITED located?

    Registered Office Address
    The Office Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    Dunbartonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINE SALES (LOCH LOMOND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARINE SALES (LOCH LOMOND) LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for MARINE SALES (LOCH LOMOND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2023 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		3 pagesAA

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		3 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARINE SALES (LOCH LOMOND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Jacqueline
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		Director
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		ScotlandBritishSecretary171767500001
    PROSSER, Stanley David
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		Director
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		ScotlandBritishMarine Sales Consultant133649730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARINE SALES (LOCH LOMOND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley David Prosser
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		Oct 10, 2022
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		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 Jacqueline Prosser
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		Oct 10, 2022
    Cameron House Marina
    Loch Lomond
    G83 8QZ Alexandria
    The Office
    Dunbartonshire
    United Kingdom
    		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.
    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