| Company Name | Marine & Technical Services (Highland) Limited |
|---|---|
| Director | John MacDonald Stewart |
| Company Status | Active |
| Company Number | SC319578 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John MacDonald Stewart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Construction Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forest Drive Balloch Inverness IV2 7HT Scotland |
| Secretary Name | Shani Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 3 Forest Drive Balloch Inverness IV2 7HT Scotland |
| Secretary Name | Mr James David McKie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darroch House Muir Of Ord Ross-Shire IV6 7QZ Scotland |
Location
| Registered Address | Robertson House Shore Street Inverness Highland IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Macdonald Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Shani Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
| Cash | £6,396 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 June 2020 | Registered office address changed from 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER to Robertson House Shore Street Inverness Highland IV1 1NF on 15 June 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Change of details for Mr John Macdonald Stewart as a person with significant control on 1 April 2019 (2 pages) |
| 5 April 2019 | Secretary's details changed for Shani Stewart on 1 April 2019 (1 page) |
| 5 April 2019 | Director's details changed for Mr John Macdonald Stewart on 1 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Registered office address changed from James Mckie & Co 4 High Street Beauly Inverness-Shire IV4 7BY Scotland on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Registered office address changed from James Mckie & Co 4 High Street Beauly Inverness-Shire IV4 7BY Scotland on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from James Mckie & Co 4 High Street Beauly Inverness-Shire IV4 7BY Scotland on 7 May 2013 (1 page) |
| 12 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU on 20 December 2011 (1 page) |
| 26 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 22 March 2011 (2 pages) |
| 22 March 2011 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 22 March 2011 (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Director's details changed for John Macdonald Stewart on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for John Macdonald Stewart on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for John Macdonald Stewart on 8 April 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 12 September 2008 | Appointment terminated secretary james mckie (1 page) |
| 12 September 2008 | Secretary appointed shani stewart (2 pages) |
| 12 September 2008 | Ad 26/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 September 2008 | Secretary appointed shani stewart (2 pages) |
| 12 September 2008 | Ad 26/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 September 2008 | Appointment terminated secretary james mckie (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 26 March 2007 | Incorporation (17 pages) |
| 26 March 2007 | Incorporation (17 pages) |