Marine Technical Limits Limited

Company Name	Marine Technical Limits Limited
Company Status	Active
Company Number	SC296592
Category	Private Limited Company
Incorporation Date	3 February 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Alison Maclean
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kennethmont House Kirkhill Kennethmont Aberdeen AB54 4NP Scotland

Director Name	Mr Calum Maclean
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kennethmont House Kirkhill Kennethmont Aberdeen AB54 4NP Scotland

Director Name	Matthew Lewin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	12 Oakhill Grange Aberdeen AB15 5EB Scotland

Director Name	Sarah Lewin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 Oakhill Grange Aberdeen AB15 5EB Scotland

Secretary Name	Mrs Alison Maclean
Nationality	British
Status	Current
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennethmont House Kirkhill Kennethmont Aberdeen AB54 4NP Scotland

Contact

Website	technical-limits.com
Email address	[email protected]
Telephone	01224 208180
Telephone region	Aberdeen

Location

Registered Address	Marine Technical Limits Ltd Tofthills Avenue Midmill Business Park, Kintore Inverurie Aberdeenshire AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

25 at £1	Matthew Lewin 25.00% Ordinary
25 at £1	Mr Calum Maclean 25.00% Ordinary
25 at £1	Mrs Alison Maclean 25.00% Ordinary
25 at £1	Sarah Lewin 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,110,756
Cash	£760,914
Current Liabilities	£691,649

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

15 March 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
15 April 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
22 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
12 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
28 February 2017	Director's details changed for Sarah Lewin on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Sarah Lewin on 28 February 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Director's details changed for Matthew Lewin on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Matthew Lewin on 28 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (8 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (8 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Registered office address changed from Kennethmont House Kennethmont Huntly AB54 4NP on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Kennethmont House Kennethmont Huntly AB54 4NP on 26 February 2013 (1 page)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (8 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Sarah Lewin on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Alison Maclean on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Calum Maclean on 3 February 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Mrs Alison Maclean on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Sarah Lewin on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Sarah Lewin on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Matthew Lewin on 3 February 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Mrs Alison Maclean on 3 February 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Matthew Lewin on 3 February 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Matthew Lewin on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Calum Maclean on 3 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Calum Maclean on 3 February 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 June 2009	Return made up to 28/02/09; full list of members (5 pages)
17 June 2009	Return made up to 28/02/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 November 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
28 November 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
19 February 2007	Return made up to 03/02/07; full list of members (3 pages)
19 February 2007	Return made up to 03/02/07; full list of members (3 pages)
3 February 2006	Incorporation (18 pages)
3 February 2006	Incorporation (18 pages)

Marine Technical Limits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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