Marine And Robotic Engineering Limited

Company Name	Marine And Robotic Engineering Limited
Director	Malcolm Robert Craig
Company Status	Active
Company Number	SC173925
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Malcolm Robert Craig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Craigshannoch Cookston Road Aberdeen Aberdeenshire AB12 4PT Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(10 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Michael John Essery
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr Richard John Marsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellabeg House Strathdon Aberdeenshire AB36 8UL Scotland

Director Name	Susan Mary Lewis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 26 August 2017)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	29 Hillside Road Cardross Dumbarton Dunbartonshire G82 5LS Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	m-are.com

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Robert Craig 100.00% Ordinary

Financials

Year	2014
Turnover	£6,258,265
Gross Profit	£2,753,007
Net Worth	£3,397,867
Cash	£2,049,188
Current Liabilities	£3,446,713

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

25 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
20 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
27 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
25 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
20 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
7 November 2017	Termination of appointment of Susan Mary Lewis as a director on 26 August 2017 (4 pages)
7 November 2017	Termination of appointment of Susan Mary Lewis as a director on 26 August 2017 (4 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (30 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (30 pages)
25 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
29 November 2016	Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
12 April 2016	Director's details changed for Mr Malcolm Robert Craig on 12 January 2016 (2 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Director's details changed for Mr Malcolm Robert Craig on 12 January 2016 (2 pages)
12 April 2016	Director's details changed for Malcolm Robert Craig on 12 April 2016 (2 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Director's details changed for Malcolm Robert Craig on 12 April 2016 (2 pages)
4 April 2016	Director's details changed for Malcolm Robert Craig on 4 April 2016 (2 pages)
4 April 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Malcolm Robert Craig on 4 April 2016 (2 pages)
4 April 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 4 April 2016 (1 page)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (24 pages)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
1 December 2014	Group of companies' accounts made up to 28 February 2014 (24 pages)
1 December 2014	Group of companies' accounts made up to 28 February 2014 (24 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
28 November 2013	Group of companies' accounts made up to 28 February 2013 (23 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
29 November 2012	Group of companies' accounts made up to 29 February 2012 (23 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
5 December 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
5 December 2011	Group of companies' accounts made up to 28 February 2011 (22 pages)
22 September 2011	Auditor's resignation (1 page)
22 September 2011	Auditor's resignation (1 page)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
10 November 2010	Group of companies' accounts made up to 28 February 2010 (21 pages)
10 November 2010	Group of companies' accounts made up to 28 February 2010 (21 pages)
8 June 2010	Director's details changed for Susan Mary Lewis on 27 March 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Lewis on 27 March 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Robert Craig on 27 March 2010 (2 pages)
8 June 2010	Director's details changed for Malcolm Robert Craig on 27 March 2010 (2 pages)
8 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
12 May 2010	Previous accounting period extended from 31 August 2009 to 28 February 2010 (3 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
29 June 2009	Accounts for a medium company made up to 31 August 2008 (12 pages)
29 June 2009	Accounts for a medium company made up to 31 August 2008 (12 pages)
23 June 2009	Return made up to 27/03/09; full list of members (3 pages)
23 June 2009	Return made up to 27/03/09; full list of members (3 pages)
26 March 2009	Director's change of particulars / malcolm craig / 26/03/2008 (1 page)
26 March 2009	Director's change of particulars / malcolm craig / 26/03/2008 (1 page)
30 July 2008	Accounts for a medium company made up to 31 August 2007 (11 pages)
30 July 2008	Accounts for a medium company made up to 31 August 2007 (11 pages)
8 April 2008	Return made up to 27/03/08; full list of members (3 pages)
8 April 2008	Appointment terminated secretary anderson strathern (1 page)
8 April 2008	Return made up to 27/03/08; full list of members (3 pages)
8 April 2008	Appointment terminated secretary anderson strathern (1 page)
8 April 2008	Secretary appointed as company services LIMITED (1 page)
8 April 2008	Secretary appointed as company services LIMITED (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
20 April 2007	Return made up to 27/03/07; full list of members (2 pages)
20 April 2007	Return made up to 27/03/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Location of register of members (1 page)
27 June 2006	Return made up to 27/03/06; full list of members (2 pages)
27 June 2006	Location of register of members (1 page)
27 June 2006	Location of debenture register (1 page)
27 June 2006	Return made up to 27/03/06; full list of members (2 pages)
22 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Secretary's particulars changed (1 page)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 June 2005	Return made up to 27/03/05; full list of members (3 pages)
3 June 2005	Return made up to 27/03/05; full list of members (3 pages)
23 May 2005	Secretary's particulars changed (1 page)
23 May 2005	Secretary's particulars changed (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
2 March 2005	Registered office changed on 02/03/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 48 castle street edinburgh EH2 3LX (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 48 castle street edinburgh EH2 3LX (1 page)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 May 2004	Return made up to 27/03/04; full list of members (7 pages)
20 May 2004	Return made up to 27/03/04; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
16 April 2003	Return made up to 27/03/03; full list of members (7 pages)
16 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
23 May 2002	Return made up to 27/03/02; full list of members (7 pages)
23 May 2002	Return made up to 27/03/02; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
16 May 2001	Return made up to 27/03/01; full list of members (7 pages)
16 May 2001	Return made up to 27/03/01; full list of members (7 pages)
29 June 2000	Return made up to 27/03/00; full list of members (7 pages)
29 June 2000	Return made up to 27/03/00; full list of members (7 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 May 1999	Return made up to 27/03/99; no change of members (4 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	Return made up to 27/03/99; no change of members (4 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 April 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
28 April 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
28 April 1998	Return made up to 27/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1998	Return made up to 27/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Incorporation (33 pages)
27 March 1997	Incorporation (33 pages)

Marine And Robotic Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland