Kingfisher Marine Services Limited

Company Name	Kingfisher Marine Services Limited
Company Status	Active
Company Number	SC181751
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(16 years, 3 months after company formation)
Appointment Duration	10 years
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Michael Brendan Comerford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 1999)
Role	Marine Director
Country of Residence	Scotland
Correspondence Address	10 Dock Street Johnshaven Montrose Angus DD10 0ES Scotland

Director Name	Angus Neil Macfadzean Graham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2001)
Role	Technical Director
Correspondence Address	Strand Houll Gott Shetland ZE2 9SF Scotland

Director Name	Christopher Edward Rowland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2000)
Role	Chief Executive
Correspondence Address	5 Greenfield Place Lerwick Isle Of Shetland ZE1 0AQ Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(16 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

341k at £1	Lithgows LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,000
Gross Profit	£4,000
Net Worth	£265,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month from now)

Charges

23 January 2020	Delivered on: 30 January 2020 Persons entitled: Lithgows Limited Classification: A registered charge Particulars: All and whole the subjects on the south west side of shotts road, harthill, shotts at wester hassockrigg farm, shotts road, shotts registered in the land register of scotland under title number LAN109579. Outstanding
23 January 2020	Delivered on: 30 January 2020 Persons entitled: Lithgows Limited Classification: A registered charge Particulars: All and whole the subjects 3 king street, buckie AB56 1SH and the area of ground at north yard, buckie being the subjects registered in the land register of scotland under title number BNF1423. Outstanding
7 January 2020	Delivered on: 17 January 2020 Persons entitled: Lithgows Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 8 June 2013 Persons entitled: Reach Coal Seam Gas Limited Classification: A registered charge Particulars: Subjects at shotts road harthill LAN109579. Outstanding
12 March 2003	Delivered on: 27 January 2004 Satisfied on: 3 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on south west side of shotts road, wester hassockrigg LAN109579. Fully Satisfied
14 November 2003	Delivered on: 19 November 2003 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 January 2020	Registration of charge SC1817510006, created on 23 January 2020 (5 pages)
30 January 2020	Registration of charge SC1817510005, created on 23 January 2020 (5 pages)
17 January 2020	Registration of charge SC1817510004, created on 7 January 2020 (16 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages)
17 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 341,000 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 341,000 (4 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 341,000 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 341,000 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 341,000 (4 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 341,000 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 December 2014 GBP 341,000 (4 pages)
14 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2014	Full accounts made up to 31 December 2013 (11 pages)
22 May 2014	Full accounts made up to 31 December 2013 (11 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgows as a director (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgows as a director (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
20 June 2013	Full accounts made up to 31 December 2012 (10 pages)
8 June 2013	Registration of charge 1817510003 (11 pages)
8 June 2013	Registration of charge 1817510003 (11 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (10 pages)
9 August 2012	Full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
13 April 2010	Full accounts made up to 31 December 2009 (11 pages)
5 January 2010	Full accounts made up to 31 December 2008 (12 pages)
5 January 2010	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
18 March 2008	Full accounts made up to 31 December 2007 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Dec mort/charge * (2 pages)
3 July 2007	Dec mort/charge * (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
14 October 2006	Dec mort/charge * (4 pages)
14 October 2006	Dec mort/charge * (4 pages)
13 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Full accounts made up to 31 December 2005 (11 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
23 May 2006	Location of debenture register (1 page)
23 May 2006	Location of debenture register (1 page)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
23 December 2004	Full accounts made up to 31 December 2003 (11 pages)
23 December 2004	Full accounts made up to 31 December 2003 (11 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
27 January 2004	Particulars of property mortgage/charge (5 pages)
19 November 2003	Partic of mort/charge * (8 pages)
19 November 2003	Partic of mort/charge * (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 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)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
22 May 2001	Registered office changed on 22/05/01 from: holmsgarth terminal lerwick isle of shetland ZE1 0PW (1 page)
22 May 2001	Registered office changed on 22/05/01 from: holmsgarth terminal lerwick isle of shetland ZE1 0PW (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 08/05/99; full list of members (9 pages)
28 May 1999	Return made up to 08/05/99; full list of members (9 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
24 January 1999	Return made up to 24/12/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 January 1999	Return made up to 24/12/98; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Ad 23/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	Ad 23/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: netherton langbank renfrewshire PA14 6YG (1 page)
11 May 1998	Registered office changed on 11/05/98 from: netherton langbank renfrewshire PA14 6YG (1 page)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
17 February 1998	Company name changed mm&s (2429) LIMITED\certificate issued on 18/02/98 (2 pages)
17 February 1998	Company name changed mm&s (2429) LIMITED\certificate issued on 18/02/98 (2 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New secretary appointed (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	Registered office changed on 13/02/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New secretary appointed (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 151 st vincent street glasgow G2 5NJ (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (3 pages)
24 December 1997	Incorporation (19 pages)
24 December 1997	Incorporation (19 pages)

Kingfisher Marine Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland