Company NameROLF Marine Limited
DirectorLee Karl Rolf
Company StatusActive
Company NumberSC311553
CategoryPrivate Limited Company
Incorporation Date7 November 2006(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Lee Karl Rolf
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(same day as company formation)
RoleConstruction Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMackstead
North Steading, Pitcaple
Inverurie
Aberdeenshire
AB51 5DT
Scotland
Secretary NameAnna Cornell Rolf
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMackstead
North Steading, Pitcaple
Inverurie
Aberdeenshire
AB51 5DT
Scotland

Location

Registered Address19 Commerce Street
Insch
Aberdeenshire
AB52 6HX
Scotland
ConstituencyGordon
WardWest Garioch
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Lee Karl Rolf
100.00%
Ordinary

Financials

Year2014
Net Worth£823
Cash£34,973
Current Liabilities£61,030

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
9 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
10 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
7 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
13 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 November 2019 (5 pages)
19 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
15 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 August 2017Registered office address changed from Mackstead, North Steading Pitcaple Inverurie Aberdeenshire AB51 5DT to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 8 August 2017 (1 page)
8 August 2017Registered office address changed from Mackstead, North Steading Pitcaple Inverurie Aberdeenshire AB51 5DT to 19 Commerce Street Insch Aberdeenshire AB52 6HX on 8 August 2017 (1 page)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 August 2016Termination of appointment of Anna Cornell Rolf as a secretary on 1 January 2016 (1 page)
13 August 2016Termination of appointment of Anna Cornell Rolf as a secretary on 1 January 2016 (1 page)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
4 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
4 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(4 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
18 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
15 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 January 2010Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages)
5 January 2010Director's details changed for Lee Karl Rolf on 1 January 2010 (2 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
15 September 2009Total exemption full accounts made up to 30 November 2008 (4 pages)
15 September 2009Total exemption full accounts made up to 30 November 2008 (4 pages)
3 December 2008Return made up to 07/11/08; full list of members (3 pages)
3 December 2008Return made up to 07/11/08; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 January 2008Return made up to 07/11/07; full list of members (2 pages)
17 January 2008Return made up to 07/11/07; full list of members (2 pages)
7 November 2006Incorporation (12 pages)
7 November 2006Incorporation (12 pages)