K.D. Marine Limited

Company Name	K.D. Marine Limited
Director	Hamish Charles Petersen
Company Status	Active
Company Number	SC111817
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hamish Charles Petersen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 1990(2 years after company formation)
Appointment Duration	33 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ironfield House Ellon Road Bridge Of Don Aberdeen AB23 8AZ Scotland

Secretary Name	John Morton Shaw
Nationality	British
Status	Current
Appointed	20 October 1994(6 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	7 Kirkbrae Terrace New Deer Turriff Aberdeenshire AB53 6TF Scotland

Director Name	Andrew Scott Cockburn
Nationality	British
Status	Resigned
Appointed	31 March 1989(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1990)
Role	Co Formations
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Director Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	31 March 1989(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1990)
Role	Co Formations
Correspondence Address	24 Castle Street Edinburgh Midlothian EH2 3HT Scotland

Secretary Name	Helen Winnie Gerrard
Nationality	British
Status	Resigned
Appointed	25 June 1990(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	Ironfield Murcar Bridge Of Don Aberdeen AB23 8AZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 December 1989(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1990)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	kdmarine.com

Location

Registered Address	1 House Of Daviot Mackenzie Drive Daviot Estate Inverurie Aberdeenshire AB51 0NR Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

99 at £1	Hamish Charles Petersen 99.00% Ordinary
1 at £1	John Morton Shaw 1.00% Ordinary

Financials

Year	2014
Turnover	£24,875,805
Gross Profit	£9,568,288
Net Worth	£4,753,450
Cash	£7,507,142
Current Liabilities	£5,719,508

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

29 June 1990	Delivered on: 17 July 1990 Satisfied on: 7 July 2000 Persons entitled: Mcdonald Enterprises Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to 1 House of Daviot Mackenzie Drive Daviot Estate Inverurie Aberdeenshire AB51 0NR on 19 March 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (21 pages)
3 September 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (21 pages)
30 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
4 April 2018	Notification of Hamish Charles Petersen as a person with significant control on 6 April 2016 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (21 pages)
23 September 2017	Full accounts made up to 31 December 2016 (21 pages)
5 September 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
12 September 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
30 December 2014	Full accounts made up to 31 December 2013 (14 pages)
30 December 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Registered office address changed from Ironfield House Ellon Road Bride of Don Aberdeen AB23 8AZ to Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Ironfield House Ellon Road Bride of Don Aberdeen AB23 8AZ to Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 2 September 2014 (1 page)
2 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Registered office address changed from Ironfield House Ellon Road Bride of Don Aberdeen AB23 8AZ to Voyager House 75 Waterloo Quay Aberdeen AB11 5DE on 2 September 2014 (1 page)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a small company made up to 28 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 28 December 2010 (7 pages)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Hamish Charles Petersen on 25 June 2010 (2 pages)
10 August 2010	Director's details changed for Hamish Charles Petersen on 25 June 2010 (2 pages)
23 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
23 January 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 25/06/09; full list of members (3 pages)
4 August 2009	Return made up to 25/06/09; full list of members (3 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 25/06/08; full list of members (3 pages)
18 August 2008	Return made up to 25/06/08; full list of members (3 pages)
4 March 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
4 March 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
13 November 2007	Return made up to 25/06/07; full list of members (2 pages)
13 November 2007	Return made up to 25/06/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 November 2006	Return made up to 25/06/06; full list of members (2 pages)
24 November 2006	Return made up to 25/06/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 August 2005	Return made up to 25/06/05; full list of members (2 pages)
8 August 2005	Return made up to 25/06/05; full list of members (2 pages)
6 January 2005	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 2005	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 July 2003	Return made up to 25/06/03; full list of members (6 pages)
16 July 2003	Return made up to 25/06/03; full list of members (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
31 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 July 2002	Return made up to 25/06/02; full list of members (5 pages)
17 July 2002	Return made up to 25/06/02; full list of members (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 July 2001	Location of register of members (1 page)
4 July 2001	Location of register of members (1 page)
4 July 2001	Location of debenture register (1 page)
4 July 2001	Return made up to 25/06/01; full list of members (5 pages)
4 July 2001	Return made up to 25/06/01; full list of members (5 pages)
4 July 2001	Location of debenture register (1 page)
18 December 2000	Return made up to 25/06/00; full list of members (5 pages)
18 December 2000	Return made up to 25/06/00; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 August 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 2000	Dec mort/charge * (5 pages)
7 July 2000	Dec mort/charge * (5 pages)
16 August 1999	Return made up to 25/06/99; no change of members (5 pages)
16 August 1999	Return made up to 25/06/99; no change of members (5 pages)
2 December 1998	Auditor's resignation (1 page)
2 December 1998	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 August 1998	Return made up to 25/06/98; full list of members (5 pages)
21 August 1998	Return made up to 25/06/98; full list of members (5 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1997	Return made up to 25/06/97; full list of members (5 pages)
22 July 1997	Return made up to 25/06/97; full list of members (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 August 1996	Return made up to 25/06/96; full list of members (5 pages)
12 August 1996	Return made up to 25/06/96; full list of members (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
2 May 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1989	Memorandum and Articles of Association (7 pages)
4 May 1989	Memorandum and Articles of Association (7 pages)
24 April 1989	Company name changed linkmodern LIMITED\certificate issued on 25/04/89 (2 pages)
24 April 1989	Company name changed linkmodern LIMITED\certificate issued on 25/04/89 (2 pages)
14 April 1989	Registered office changed on 14/04/89 from: 24 castle st edinburgh EH2 3HT (1 page)
14 April 1989	Registered office changed on 14/04/89 from: 24 castle st edinburgh EH2 3HT (1 page)
22 June 1988	Incorporation (9 pages)
22 June 1988	Incorporation (9 pages)

K.D. Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland