The Mariners Heritage Trading Co. Limited

Company Name	The Mariners Heritage Trading Co. Limited
Director	Lynn Margaret Galbraith
Company Status	Active
Company Number	SC138085
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Lynn Margaret Galbraith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Mill Of Rahane Rahane Helensburgh Dunbartonshire G84 0QW Scotland

Secretary Name	Mr David Mann
Status	Current
Appointed	22 August 2011(19 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Laird Forge Buildings Gottries Road Irvine KA12 8QE Scotland

Director Name	Ian Downs
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992
Appointment Duration	15 years, 9 months (resigned 18 January 2008)
Role	Company Manager
Correspondence Address	46 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	James Michael Tildesley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Role	Company Manager
Correspondence Address	3 Drumelzier Court Bourtreehill North Irvine Ayrshire KA11 1LN Scotland

Secretary Name	James Michael Tildesley
Nationality	British
Status	Resigned
Appointed	16 April 1992
Appointment Duration	1 year, 9 months (resigned 20 January 1994)
Role	Company Manager
Correspondence Address	3 Drumelzier Court Bourtreehill North Irvine Ayrshire KA11 1LN Scotland

Secretary Name	Iain Gillies Wyper
Nationality	British
Status	Resigned
Appointed	20 January 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	149 Broomhill Drive Glasgow G11 7ND Scotland

Director Name	Mr James Michael Tildesley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1995(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Old Mill Cottage Moffat Dumfriesshire DG10 9LD Scotland

Director Name	Brigadier Reginald Anthony Scott Rickets
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(3 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnbrae Cottage Montgreenan Kilwinning Ayrshire KA13 7QZ Scotland

Director Name	Mr Robert Daniel Hunter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(11 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 21 October 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Laird Forge Buildings Gottries Road Irvine KA12 8QE Scotland

Secretary Name	Ian Downs
Nationality	British
Status	Resigned
Appointed	31 January 2004(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 2008)
Role	Architect (Ret'D)
Correspondence Address	46 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	David Andrew Thomson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 December 2008)
Role	Museum Director
Correspondence Address	241 Wilton Street Glasgow G20 6DE Scotland

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Secretary Name	Mr James Michael Tildesley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Mill Cottage Moffat Dumfriesshire DG10 9LD Scotland

Secretary Name	Mr James Michael Tildesley
Nationality	English
Status	Resigned
Appointed	18 January 2008(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Mill Cottage Moffat Dumfriesshire DG10 9LD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Laird Forge Buildings Gottries Road Irvine KA12 8QE Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	I.c. Downs 50.00% Ordinary
1 at £1	Robert Daniel Hunter 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,045
Cash	£9,043
Current Liabilities	£2,998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

16 February 2024	Total exemption full accounts made up to 31 March 2023 (4 pages)
28 August 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
11 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
8 November 2021	Termination of appointment of Robert Daniel Hunter as a director on 21 October 2020 (1 page)
9 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
17 November 2020	Withdrawal of a person with significant control statement on 17 November 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
24 February 2020	Notification of Robert Hunter as a person with significant control on 6 April 2016 (2 pages)
24 February 2020	Notification of Lynn Galbraith as a person with significant control on 6 April 2016 (2 pages)
24 February 2020	Notification of David Allan Mann as a person with significant control on 6 April 2016 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Termination of appointment of Harold Hernshaw Mills as a director on 28 October 2016 (1 page)
18 November 2016	Termination of appointment of Harold Hernshaw Mills as a director on 28 October 2016 (1 page)
22 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
19 February 2016	Director's details changed for Mrs Lynn Margaret Galbraith on 8 February 2016 (2 pages)
19 February 2016	Director's details changed for Mrs Lynn Margaret Galbraith on 8 February 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Robert Daniel Hunter on 15 March 2012 (2 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Robert Daniel Hunter on 15 March 2012 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
25 August 2011	Termination of appointment of James Tildesley as a secretary (1 page)
25 August 2011	Appointment of Mr David Mann as a secretary (1 page)
25 August 2011	Appointment of Mr David Mann as a secretary (1 page)
25 August 2011	Termination of appointment of James Tildesley as a secretary (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Lynn Margaret Galbraith on 1 April 2010 (2 pages)
8 July 2010	Director's details changed for Lynn Margaret Galbraith on 1 April 2010 (2 pages)
8 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Lynn Margaret Galbraith on 1 April 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 September 2009	Appointment terminated director david thomson (1 page)
3 September 2009	Return made up to 30/04/09; full list of members (4 pages)
3 September 2009	Appointment terminated director david thomson (1 page)
3 September 2009	Return made up to 30/04/09; full list of members (4 pages)
20 January 2009	Director appointed lynn margaret galbraith (2 pages)
20 January 2009	Director appointed lynn margaret galbraith (2 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 June 2008	Director appointed david andrew thomson (2 pages)
12 June 2008	Director appointed david andrew thomson (2 pages)
20 May 2008	Appointment terminated secretary ian downs (1 page)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Appointment terminated secretary ian downs (1 page)
20 May 2008	Return made up to 30/04/08; full list of members (4 pages)
15 May 2008	Director appointed dr harold hernshaw mills (2 pages)
15 May 2008	Secretary appointed james michael tildesley (2 pages)
15 May 2008	Appointment terminated director ian downs (1 page)
15 May 2008	Appointment terminated director ian downs (1 page)
15 May 2008	Secretary appointed james michael tildesley (2 pages)
15 May 2008	Director appointed dr harold hernshaw mills (2 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 June 2007	Return made up to 30/04/07; no change of members (7 pages)
5 June 2007	Return made up to 30/04/07; no change of members (7 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 June 2006	Return made up to 30/04/06; full list of members (7 pages)
22 June 2006	Return made up to 30/04/06; full list of members (7 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 June 2005	Return made up to 30/04/05; full list of members (7 pages)
8 June 2005	Return made up to 30/04/05; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
5 July 2002	Return made up to 30/04/02; full list of members (7 pages)
5 July 2002	Return made up to 30/04/02; full list of members (7 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Full accounts made up to 31 March 2000 (14 pages)
15 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 May 2000	New secretary appointed (2 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 December 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
17 July 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 May 1997	Return made up to 30/04/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 31 March 1996 (11 pages)
31 December 1996	Full accounts made up to 31 March 1996 (11 pages)
23 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
22 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
9 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
9 November 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
20 June 1995	Return made up to 30/04/95; no change of members (6 pages)
20 June 1995	Return made up to 30/04/95; no change of members (6 pages)

The Mariners Heritage Trading Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland