| Company Name | Rovmarine Limited |
|---|---|
| Company Status | Active |
| Company Number | SC095650 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1985(38 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Donald Robert Shiers |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1988(2 years, 7 months after company formation) |
| Appointment Duration | 35 years, 11 months |
| Role | Diving Consultant / Engineer |
| Country of Residence | England |
| Correspondence Address | Hemsby Hall Hall Road Hemsby Great Yarmouth Norfolk NR29 4LF |
| Director Name | Jeanie Elisabeth Shiers |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hemsby Hall Hemsby Norfolk NR29 4LF |
| Director Name | Mrs Michelle Shiers |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1992(6 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Business Support Officer |
| Country of Residence | England |
| Correspondence Address | 20 Corton Long Lane Lowestoft Suffolk NR32 5HA |
| Director Name | Mr Russell Ian Shiers |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(11 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Diving / Rov Consultant - Engineer/Operator |
| Country of Residence | England |
| Correspondence Address | 20 Corton Long Lane Lowestoft Suffolk NR32 5HA |
| Director Name | Russell Ian Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1988(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 1990) |
| Role | Manager |
| Correspondence Address | 20 Colton Long Lane North Lowestoft Suffolk Tf6 6 |
| Secretary Name | Jeanie Elisabeth Shiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1988(2 years, 7 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hemsby Hall Hemsby Norfolk NR29 4LF |
| Director Name | Anthony John Eynott |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1992) |
| Role | General Manager |
| Correspondence Address | 5 Anchor Quay Norwich Norfolk NR3 3PR |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,351 |
| Cash | £15,509 |
| Current Liabilities | £40,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 13 January 2023 | Registered office address changed from 64a Cumberland Street Edinburgh Scotland EH3 6RE United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 13 January 2023 (1 page) |
| 24 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 10 February 2020 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 64a Cumberland Street Edinburgh Scotland EH3 6RE on 10 February 2020 (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 24 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 27 September 2017 | Termination of appointment of Jeanie Elisabeth Shiers as a secretary on 31 August 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Jeanie Elisabeth Shiers as a secretary on 31 August 2017 (1 page) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 March 2014 | Registered office address changed from Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page) |
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 August 2012 | Director's details changed for Donald Robert Shiers on 6 April 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Donald Robert Shiers on 6 April 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (9 pages) |
| 29 August 2012 | Director's details changed for Russell Ian Shiers on 6 April 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Donald Robert Shiers on 6 April 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Russell Ian Shiers on 6 April 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (9 pages) |
| 29 August 2012 | Director's details changed for Russell Ian Shiers on 6 April 2012 (2 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Director's details changed for Russell Ian Shiers on 5 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Russell Ian Shiers on 5 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (9 pages) |
| 6 September 2011 | Director's details changed for Russell Ian Shiers on 5 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (9 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 September 2010 | Director's details changed for Michelle Shiers on 22 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (9 pages) |
| 1 September 2010 | Director's details changed for Russell Ian Shiers on 22 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (9 pages) |
| 1 September 2010 | Director's details changed for Russell Ian Shiers on 22 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Michelle Shiers on 22 August 2010 (2 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 September 2007 | Return made up to 22/08/07; full list of members (4 pages) |
| 3 September 2007 | Return made up to 22/08/07; full list of members (4 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (4 pages) |
| 29 August 2006 | Return made up to 22/08/06; full list of members (4 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL (1 page) |
| 20 September 2005 | Return made up to 22/08/05; full list of members (10 pages) |
| 20 September 2005 | Return made up to 22/08/05; full list of members (10 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 October 2004 | Return made up to 22/08/04; full list of members (9 pages) |
| 11 October 2004 | Return made up to 22/08/04; full list of members (9 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 October 2003 | Return made up to 22/08/03; full list of members (9 pages) |
| 15 October 2003 | Return made up to 22/08/03; full list of members (9 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 September 2002 | Return made up to 22/08/02; full list of members (9 pages) |
| 16 September 2002 | Return made up to 22/08/02; full list of members (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 September 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 19 September 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Return made up to 22/08/00; full list of members (8 pages) |
| 23 August 2000 | Return made up to 22/08/00; full list of members (8 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 66 queens road aberdeen AB15 4YE (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 66 queens road aberdeen AB15 4YE (1 page) |
| 14 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 August 1998 | Return made up to 31/08/98; full list of members
|
| 20 August 1998 | Return made up to 31/08/98; full list of members
|
| 11 August 1998 | Registered office changed on 11/08/98 from: 38 albyn place aberdeen AB10 1ZS (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 38 albyn place aberdeen AB10 1ZS (1 page) |
| 27 July 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 9 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 8 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 September 1996 | Return made up to 31/08/96; full list of members
|
| 4 September 1996 | Return made up to 31/08/96; full list of members
|
| 28 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 28 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 20 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 20 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |