| Company Name | Marine Propeller Systems Ltd. |
|---|---|
| Directors | Angus McDougall Watt and Brian Albert Yuill |
| Company Status | Active |
| Company Number | SC202309 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Angus McDougall Watt |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 22 Blackburn Street Glasgow Lanarkshire G51 1EL Scotland |
| Director Name | Mr Brian Albert Yuill |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 18 Craigenbay Road Lenzie Kirkintilloch Glasgow G66 5JN Scotland |
| Secretary Name | Mr Brian Albert Yuill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 18 Craigenbay Road Lenzie Kirkintilloch Glasgow G66 5JN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.marinepropellers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 360733 |
| Telephone region | Motherwell |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Brian Albert Yuill 50.00% Ordinary |
|---|---|
| 250 at £1 | Angus Mcdougall Watt 25.00% Ordinary |
| 250 at £1 | Joanne Yuill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,036 |
| Cash | £446,064 |
| Current Liabilities | £75,901 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 15 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 18 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 January 2010 | Director's details changed for Angus Mcdougall Watt on 13 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Angus Mcdougall Watt on 13 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Brian Albert Yuill on 13 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Brian Albert Yuill on 13 December 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 13 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 104 quarry street hamilton lanarkshire ML3 7AX (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: 104 quarry street hamilton lanarkshire ML3 7AX (1 page) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Resolutions
|
| 8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 12 January 2000 | Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 January 2000 | Ad 13/12/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 13 December 1999 | Incorporation (15 pages) |
| 13 December 1999 | Incorporation (15 pages) |