Marine Products (Scotland) Limited

Company Name	Marine Products (Scotland) Limited
Directors	Mary Catherine Bisset and Marion Annette Mackenzie
Company Status	Active
Company Number	SC238971
Category	Private Limited Company
Incorporation Date	31 October 2002(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mary Catherine Bisset
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland

Director Name	Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland

Secretary Name	Mr Derek George McNicoll Ellery
Status	Current
Appointed	30 March 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	2 Burnside Road Giffnock Glasgow G46 6TT Scotland

Director Name	Mr William Munro Liston
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Susan Liston
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2006)
Role	Sales Director
Correspondence Address	7/5 Rocheid Park East Fettes Avenue Edinburgh EH4 1RP Scotland

Director Name	Mr Colin Ian Blair
Date of Birth	December 1960 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 26 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fernoch Crescent Lochgilphead Argyll PA31 8AE Scotland

Director Name	Mr Angus Mackenzie
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 06 August 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Hawthorn Avenue Bearsden Glasgow G61 3NH Scotland

Director Name	Mr Mark Kenneth Warrington
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Lionel Stephan
Date of Birth	October 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2015)
Role	Head Of Operations
Country of Residence	France
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Donald Stewart MacDonald
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(11 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 2014)
Role	Head Of Supply
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Graeme James Murray
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(12 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	25 August 2006(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 May 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	DWF Secretarial Services (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 May 2015(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2020)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Contact

Website	lakelandsmolt.co.uk

Location

Registered Address	25 Mossend Lane Queenslie Park Glasgow G33 4DD Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Sulidae Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,315,873
Gross Profit	£3,655,739
Net Worth	£3,476,152
Cash	£1,570,157
Current Liabilities	£1,124,299

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (7 months ago)
Next Return Due	14 November 2023 (5 months, 2 weeks from now)

Charges

6 January 2016	Delivered on: 6 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 February 2003	Delivered on: 24 February 2003 Satisfied on: 2 May 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (29 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (27 pages)
6 April 2020	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 25 Mossend Lane Queenslie Park Glasgow G33 4DD on 6 April 2020 (1 page)
6 April 2020	Appointment of Mr Derek George Mcnicoll Ellery as a secretary on 30 March 2020 (2 pages)
6 April 2020	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 27 March 2020 (1 page)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (25 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (25 pages)
15 October 2018	Memorandum and Articles of Association (9 pages)
15 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 October 2018	Termination of appointment of Angus Mackenzie as a director on 6 August 2018 (1 page)
8 October 2018	Appointment of Mrs Marion Annette Mackenzie as a director on 28 September 2018 (2 pages)
8 October 2018	Appointment of Mary Catherine Bisset as a director on 28 September 2018 (2 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 August 2016	Full accounts made up to 31 December 2015 (29 pages)
15 August 2016	Full accounts made up to 31 December 2015 (29 pages)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
6 January 2016	Registration of charge SC2389710002, created on 6 January 2016 (9 pages)
6 January 2016	Registration of charge SC2389710002, created on 6 January 2016 (9 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (4 pages)
18 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 (4 pages)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
16 May 2015	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 13 May 2015 (2 pages)
16 May 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 May 2015 (1 page)
16 May 2015	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 13 May 2015 (2 pages)
16 May 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Dalmore House 310 st Vincent Street Glasgow G2 5QR on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Lionel Stephan as a director on 1 May 2015 (2 pages)
11 May 2015	Termination of appointment of Graeme James Murray as a director on 1 May 2015 (2 pages)
11 May 2015	Termination of appointment of Lionel Stephan as a director on 1 May 2015 (2 pages)
11 May 2015	Termination of appointment of Graeme James Murray as a director on 1 May 2015 (2 pages)
11 May 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Dalmore House 310 st Vincent Street Glasgow G2 5QR on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Lionel Stephan as a director on 1 May 2015 (2 pages)
11 May 2015	Termination of appointment of Graeme James Murray as a director on 1 May 2015 (2 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
24 December 2014	Appointment of Mr Graeme James Murray as a director on 16 December 2014 (2 pages)
24 December 2014	Termination of appointment of Donald Stewart Macdonald as a director on 15 December 2014 (1 page)
24 December 2014	Termination of appointment of Donald Stewart Macdonald as a director on 15 December 2014 (1 page)
24 December 2014	Appointment of Mr Graeme James Murray as a director on 16 December 2014 (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (21 pages)
9 June 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Appointment of Mr Lionel Stephan as a director (2 pages)
8 April 2014	Appointment of Mr Donald Stewart Macdonald as a director (2 pages)
8 April 2014	Appointment of Mr Lionel Stephan as a director (2 pages)
8 April 2014	Appointment of Mr Donald Stewart Macdonald as a director (2 pages)
19 March 2014	Termination of appointment of Colin Blair as a director (1 page)
19 March 2014	Termination of appointment of Colin Blair as a director (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100,000 (5 pages)
1 November 2013	Director's details changed for Angus Mackenzie on 30 October 2013 (2 pages)
1 November 2013	Director's details changed for Angus Mackenzie on 30 October 2013 (2 pages)
29 October 2013	Section 519 (2 pages)
29 October 2013	Section 519 (2 pages)
25 October 2013	Auditor's resignation (2 pages)
25 October 2013	Auditor's resignation (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
19 September 2013	Full accounts made up to 31 December 2012 (20 pages)
11 July 2013	Termination of appointment of Mark Warrington as a director (1 page)
11 July 2013	Termination of appointment of Mark Warrington as a director (1 page)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 July 2012	Full accounts made up to 31 December 2011 (20 pages)
20 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Section 519 (2 pages)
17 July 2012	Section 519 (2 pages)
5 July 2012	Section 519 (1 page)
5 July 2012	Section 519 (1 page)
10 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 December 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
22 December 2011	Termination of appointment of William Liston as a director (1 page)
22 December 2011	Appointment of Mr Mark Kenneth Warrington as a director (2 pages)
22 December 2011	Termination of appointment of William Liston as a director (1 page)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
24 March 2011	Director's details changed for Angus Mackenzie on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Angus Mackenzie on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Angus Mackenzie on 1 March 2011 (2 pages)
3 March 2011	Full accounts made up to 31 December 2010 (19 pages)
3 March 2011	Full accounts made up to 31 December 2010 (19 pages)
14 December 2010	Director's details changed for William Munro Liston on 8 December 2010 (2 pages)
14 December 2010	Director's details changed for William Munro Liston on 8 December 2010 (2 pages)
14 December 2010	Director's details changed for William Munro Liston on 8 December 2010 (2 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
25 March 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Full accounts made up to 31 December 2009 (17 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 December 2007	Registered office changed on 19/12/07 from: 25 mossend lane block 18 queenslie industrial estate glasgow G33 4DD (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 25 mossend lane block 18 queenslie industrial estate glasgow G33 4DD (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Location of register of members (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 November 2006	Registered office changed on 16/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: whitelaw wells ca 9 ainslie place edinburgh EH3 6AT (1 page)
10 November 2006	Auditor's resignation (1 page)
10 November 2006	Registered office changed on 10/11/06 from: whitelaw wells ca 9 ainslie place edinburgh EH3 6AT (1 page)
10 November 2006	Auditor's resignation (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
12 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (2 pages)
20 February 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (2 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
6 October 2005	Registered office changed on 06/10/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
6 October 2005	Registered office changed on 06/10/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH (1 page)
31 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
31 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
8 November 2004	Return made up to 31/10/04; full list of members (8 pages)
24 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 June 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
21 November 2003	Return made up to 31/10/03; full list of members (8 pages)
21 November 2003	Return made up to 31/10/03; full list of members (8 pages)
20 August 2003	Accounting reference date extended from 31/10/03 to 29/02/04 (1 page)
20 August 2003	Accounting reference date extended from 31/10/03 to 29/02/04 (1 page)
24 February 2003	Partic of mort/charge * (6 pages)
24 February 2003	Partic of mort/charge * (6 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Ad 14/01/03--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
18 February 2003	Nc inc already adjusted 13/01/03 (1 page)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 February 2003	Ad 14/01/03--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages)
18 February 2003	Nc inc already adjusted 13/01/03 (1 page)
18 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
31 October 2002	Incorporation (17 pages)
31 October 2002	Incorporation (17 pages)

Marine Products (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland