A H Marine Ltd

Company Name	A H Marine Ltd
Directors	Arthur David Hall and Leona Lesley Watson-Hall
Company Status	Active
Company Number	SC306205
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Arthur David Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 2006(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	8 Harperland Bypass Road Dundonald Ayrshire KA2 9BL Scotland

Director Name	Mrs Leona Lesley Watson-Hall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Trainer
Country of Residence	Scotland
Correspondence Address	8 Harperland Byepass Road Dundonald Kilmarnock Ayrshire KA2 9BL Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Current
Appointed	02 August 2006(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Contact

Website	learningwithhorses.co.uk
Telephone	01563 850590
Telephone region	Kilmarnock

Location

Registered Address	11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40 at £1	Arthur David Hall 40.00% Ordinary
40 at £1	Leona L.w Hall 40.00% Ordinary
20 at £1	Colin Watson 20.00% Ordinary

Financials

Year	2014
Net Worth	£53,383
Cash	£14,997
Current Liabilities	£29,443

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

18 March 2024	Registered office address changed from Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 18 March 2024 (1 page)
11 December 2023	Unaudited abridged accounts made up to 31 August 2023 (9 pages)
30 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
13 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
18 March 2022	Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 17 March 2022 (1 page)
22 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
9 June 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 February 2020	Director's details changed for Mrs Leona Lesley Watson Hall on 27 February 2020 (2 pages)
27 February 2020	Change of details for Mrs Leona Lesley Watson Hall as a person with significant control on 27 February 2020 (2 pages)
31 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
11 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 (16 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (6 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (6 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Arthur David Hall on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Leona Lesley Watson Hall on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Leona Lesley Watson Hall on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Arthur David Hall on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mrs Leona Lesley Watson Hall on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Arthur David Hall on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
10 August 2009	Return made up to 02/08/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2009	Director appointed mrs leona lesley watson hall (1 page)
26 March 2009	Director appointed mrs leona lesley watson hall (1 page)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 August 2007	Return made up to 02/08/07; full list of members (2 pages)
14 August 2007	Return made up to 02/08/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
2 August 2006	Incorporation (14 pages)
2 August 2006	Incorporation (14 pages)

A H Marine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland