D.D.Z. Marine Limited

Company Name	D.D.Z. Marine Limited
Director	Dino Domenico Zavaroni
Company Status	Active
Company Number	SC125077
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Secretary Name	Dino Domenico Zavaroni
Nationality	British
Status	Current
Appointed	18 May 1990(same day as company formation)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Leapmoor Drive Castle Wemyss Village Wemyss Bay Inverclyde

Director Name	Dino Domenico Zavaroni
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Leapmoor Drive Castle Wemyss Village Wemyss Bay Inverclyde

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gianna Zavaroni
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	Tor Isle Of Bute PA20 9LA Scotland

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Director Name	Campbell McKay Macpherson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D C N Macpherson Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Contact

Website	ddzmarine.co.uk
Email address	[email protected]
Telephone	01475 686072
Telephone region	Greenock

Location

Registered Address	104 Main Street Prestwick Ayrshire KA9 1PA Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.2k at £1	Dino Domenico Zavaroni 51.00% Ordinary
9.8k at £1	Jeffrey G. Graham 49.00% Ordinary

Financials

Year	2014
Net Worth	£130,166
Cash	£41,462
Current Liabilities	£562,692

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

7 July 2020	Delivered on: 13 July 2020 Persons entitled: Compagnie Generale De Location D'equipments S.A Classification: A registered charge Particulars: The vessel with hull identification number fr-SPBSN290L516. Outstanding
27 April 2020	Delivered on: 30 April 2020 Persons entitled: Compagnie Generale De Location D'equipments S.A Classification: A registered charge Particulars: The vessel with hull identification number fr-SPBTL207K617. Outstanding
31 March 1992	Delivered on: 13 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge 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. Outstanding

Filing History

13 July 2020	Registration of charge SC1250770003, created on 7 July 2020 (15 pages)
8 July 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
30 April 2020	Registration of charge SC1250770002, created on 27 April 2020 (16 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
11 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (4 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (4 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (4 pages)
20 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 20,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (4 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (4 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 September 2012	Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 18 September 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Campbell Macpherson as a director (1 page)
6 March 2012	Termination of appointment of Campbell Macpherson as a director (1 page)
20 September 2011	Termination of appointment of Duncan Macpherson as a director (2 pages)
20 September 2011	Termination of appointment of Duncan Macpherson as a director (2 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Dino Domenico Zavaroni on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Dino Domenico Zavaroni on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Campbell Mckay Macpherson on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Campbell Mckay Macpherson on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Dino Domenico Zavaroni on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Campbell Mckay Macpherson on 5 April 2010 (2 pages)
27 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / campbell macpherson / 05/04/2009 (1 page)
27 May 2009	Director's change of particulars / campbell macpherson / 05/04/2009 (1 page)
27 May 2009	Return made up to 25/04/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 April 2008	Director's change of particulars / campbell macpherson / 30/04/2008 (1 page)
30 April 2008	Director's change of particulars / campbell macpherson / 30/04/2008 (1 page)
30 April 2008	Return made up to 25/04/08; full list of members (4 pages)
30 April 2008	Return made up to 25/04/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
30 May 2006	Return made up to 25/04/06; full list of members (3 pages)
30 May 2006	Return made up to 25/04/06; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 April 2005	Return made up to 25/04/05; full list of members (7 pages)
28 April 2005	Return made up to 25/04/05; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
26 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
26 April 2003	Return made up to 28/04/03; full list of members (7 pages)
26 April 2003	Return made up to 28/04/03; full list of members (7 pages)
17 June 2002	Return made up to 28/04/02; full list of members (7 pages)
17 June 2002	Return made up to 28/04/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
4 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: carters 213 glenrothes house north street glenrothes fife KY7 5RW (1 page)
20 December 2000	Registered office changed on 20/12/00 from: carters 213 glenrothes house north street glenrothes fife KY7 5RW (1 page)
16 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
16 August 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
3 May 2000	Return made up to 28/04/00; full list of members (6 pages)
3 May 2000	Return made up to 28/04/00; full list of members (6 pages)
20 January 2000	Particulars of contract relating to shares (4 pages)
20 January 2000	Ad 26/11/99--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
20 January 2000	Ad 26/11/99--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (2 pages)
20 January 2000	Particulars of contract relating to shares (4 pages)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Nc inc already adjusted 26/11/99 (1 page)
11 January 2000	Nc inc already adjusted 26/11/99 (1 page)
2 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
2 September 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
7 May 1999	Return made up to 28/04/99; full list of members (4 pages)
7 May 1999	Return made up to 28/04/99; full list of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
13 May 1998	Return made up to 28/04/98; no change of members (4 pages)
13 May 1998	Return made up to 28/04/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
13 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 June 1996	Return made up to 28/04/96; no change of members (4 pages)
18 June 1996	Return made up to 28/04/96; no change of members (4 pages)
14 March 1996	Registered office changed on 14/03/96 from: c/o william skelton&co solicitor castle chambers 49 high street rothesay, isle of bute PA20 9AU (1 page)
14 March 1996	Registered office changed on 14/03/96 from: c/o william skelton&co solicitor castle chambers 49 high street rothesay, isle of bute PA20 9AU (1 page)
1 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
16 May 1995	Return made up to 28/04/95; no change of members (4 pages)
16 May 1995	Return made up to 28/04/95; no change of members (4 pages)
18 May 1990	Incorporation (15 pages)
18 May 1990	Incorporation (15 pages)

D.D.Z. Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland