| Company Name | Maritime Trading Limited |
|---|---|
| Director | James Galbraith Miller |
| Company Status | Active |
| Company Number | SC101949 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1986(37 years, 5 months ago) |
| Previous Name | Maritime & Trading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Galbraith Miller |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(2 years, 9 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardvulin 37 Clifford Road North Berwick EH39 4PP Scotland |
| Secretary Name | Angela Jane Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(2 years, 9 months after company formation) |
| Appointment Duration | 34 years, 8 months |
| Role | Company Director |
| Correspondence Address | 37 Clifford Road North Berwick East Lothian EH39 4PP Scotland |
Location
| Registered Address | The Lighthouse Heugh Road North Berwick East Lothian EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 9 at £1 | James Galbraith Miller 90.00% Ordinary |
|---|---|
| 1 at £1 | Angela Jane Miller 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £375,855 |
| Cash | £71,839 |
| Current Liabilities | £12,918 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT to The Lighthouse, Heugh Road North Berwick East Lothian EH39 5PX on 12 December 2023 (1 page) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 20 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 3 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 27 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 1 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 1 March 2015 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Registered office address changed from 37 High Street Peebles EH45 8AN on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from 37 High Street Peebles EH45 8AN on 22 May 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for James Galbraith Miller on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for James Galbraith Miller on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for James Galbraith Miller on 1 January 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 19 September 2007 | Return made up to 31/08/07; no change of members (6 pages) |
| 14 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 26 May 2005 | Company name changed maritime & trading LIMITED\certificate issued on 26/05/05 (2 pages) |
| 26 May 2005 | Company name changed maritime & trading LIMITED\certificate issued on 26/05/05 (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 9 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Return made up to 31/08/98; full list of members
|
| 30 September 1998 | Return made up to 31/08/98; full list of members
|
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 31 August 1995 | Return made up to 31/08/95; full list of members
|
| 31 August 1995 | Return made up to 31/08/95; full list of members
|
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |