Lobnitz Marine Holdings Limited

Company Name	Lobnitz Marine Holdings Limited
Director	David Michael Westmore
Company Status	Active
Company Number	SC155853
Category	Private Limited Company
Incorporation Date	8 February 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	8 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Director Name	William Bicker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 1998)
Role	Mechanical Engineer
Correspondence Address	7 Woodgreen Wynd Woodend Measows Kilwinning Ayrshire KA13 6UJ Scotland

Director Name	Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 July 2005)
Role	Engineer
Correspondence Address	"Auchoirk" 68 Kenmore Drive Rankin Rise Greenock PA16 9LG Scotland

Director Name	Brian Anthony McKinney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Secretary Name	Brian Anthony McKinney
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Secretary Name	Archibald MacVicar
Status	Resigned
Appointed	26 September 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	Sir James Clark Buiulding Studio 21, Abbey Busines Seedhill Paisley Renfrewshire PA1 1JT Scotland

Director Name	Mr Archibald MacVicar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchoirk 68 Kenmore Drive Rankin Rise Greenock Renfrewshire PA16 9LH Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	lobnitz.com

Location

Registered Address	Sir James Clark Building Studio 21 Abbey Mill Business Centre Seedhill Paisley Renfrewshire PA1 1JT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Shareholders

14 at £1	David Westmore 58.33% Ordinary
10 at £1	Archibald Macvicar 41.67% Ordinary

Financials

Year	2014
Net Worth	£305,901
Current Liabilities	£4,033

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	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

7 September 1995	Delivered on: 15 September 1995 Satisfied on: 28 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
23 October 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Notification of Archibald Macvicar as a person with significant control on 1 April 2017 (2 pages)
4 August 2017	Notification of Archibald Macvicar as a person with significant control on 1 April 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 24 (5 pages)
18 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 24 (5 pages)
8 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 August 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
22 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 24 (5 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 24 (5 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Appointment of Archibald Macvicar as a secretary (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
3 January 2014	Termination of appointment of Brian Mckinney as a director (1 page)
3 January 2014	Director's details changed for Mr Archibald Mcvicar on 1 January 2014 (2 pages)
3 January 2014	Termination of appointment of Brian Mckinney as a secretary (1 page)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
17 October 2013	Appointment of Mr Archibald Mcvicar as a director (2 pages)
14 October 2013	Purchase of own shares. (3 pages)
14 October 2013	Cancellation of shares. Statement of capital on 14 October 2013 GBP 24.00 (4 pages)
14 October 2013	Purchase of own shares. (3 pages)
14 October 2013	Cancellation of shares. Statement of capital on 14 October 2013 GBP 24.00 (4 pages)
28 August 2013	Satisfaction of charge 1 in full (1 page)
28 August 2013	Satisfaction of charge 1 in full (1 page)
27 August 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorisation of share buyback agreement:76 ord@Â£1 for Â£3.75M. 15/08/2013 (7 pages)
27 August 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Authorisation of share buyback agreement:76 ord@£1 for £3.75M. 15/08/2013 (7 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 February 2008	Return made up to 31/07/07; full list of members (2 pages)
21 February 2008	Return made up to 31/07/07; full list of members (2 pages)
17 December 2007	Registered office changed on 17/12/07 from: blackhall house blackhall lane paisley PA1 1HH (1 page)
17 December 2007	Registered office changed on 17/12/07 from: blackhall house blackhall lane paisley PA1 1HH (1 page)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
24 August 2006	Return made up to 31/07/06; full list of members (3 pages)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2005	Director resigned (1 page)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
12 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
29 August 2001	Return made up to 31/07/01; full list of members (7 pages)
29 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members (8 pages)
14 August 2000	Return made up to 31/07/00; full list of members (8 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
25 August 1999	Return made up to 31/07/99; no change of members (6 pages)
25 August 1999	Return made up to 31/07/99; no change of members (6 pages)
25 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Memorandum and Articles of Association (11 pages)
25 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1999	Memorandum and Articles of Association (11 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Amended accounts made up to 31 March 1996 (8 pages)
8 October 1996	Amended accounts made up to 31 March 1996 (8 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
16 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 March 1996	Return made up to 08/02/96; full list of members (6 pages)
5 March 1996	Return made up to 08/02/96; full list of members (6 pages)
15 September 1995	Partic of mort/charge * (6 pages)
15 September 1995	Partic of mort/charge * (6 pages)
8 June 1995	Company name changed lycidas (237) LIMITED\certificate issued on 09/06/95 (8 pages)
8 June 1995	Company name changed lycidas (237) LIMITED\certificate issued on 09/06/95 (8 pages)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 June 1995	Ad 25/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1995	Accounting reference date notified as 31/03 (1 page)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 June 1995	Memorandum and Articles of Association (24 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 June 1995	Ad 25/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 June 1995	Memorandum and Articles of Association (24 pages)

Lobnitz Marine Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland