| Company Name | Key Offshore Marine Limited |
|---|---|
| Directors | Roderick Michael Thomas and Louise Ann Thomas |
| Company Status | Active |
| Company Number | SC109364 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1988(36 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Roderick Michael Thomas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1988(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 South Street St Andrews Fife KY16 9JT Scotland |
| Secretary Name | Roderick Michael Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1988(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 South Street St Andrews Fife KY16 9JT Scotland |
| Director Name | Ms Louise Ann Thomas |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1990(2 years, 5 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Drayton Road London W13 0LD |
| Director Name | Catherine Isobel Greenham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1988(same day as company formation) |
| Role | Publishing Editor |
| Correspondence Address | 14 Alexandra Avenue London SW11 4DZ |
Location
| Registered Address | Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 95 at £1 | R.m. Thomas 95.00% Ordinary |
|---|---|
| 5 at £1 | Louise Thomas 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£370 |
| Current Liabilities | £370 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 20 July 2017 | Notification of Roderick Michael Thomas as a person with significant control on 1 June 2017 (2 pages) |
|---|---|
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Director's details changed for Louise Thomas on 17 July 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 54 South Street St Andrews Fife KY16 9JT on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 54 South Street St Andrews Fife KY16 9JT on 2 August 2010 (1 page) |
| 2 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2010 | Annual return made up to 17 July 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 17/07/08; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 17/07/07; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 October 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Return made up to 17/07/00; full list of members
|
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Return made up to 17/07/99; no change of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 September 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 August 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 8 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |