| Company Name | Martin Offshore Limited |
|---|---|
| Director | Martin Petrie Macleod |
| Company Status | Active |
| Company Number | SC322381 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(16 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Petrie Macleod |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Glasgow |
| Correspondence Address | Flat1/L 95 Bearsden Road Glasgow G13 1BS Scotland |
| Secretary Name | Margaret Macleod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Steinish Stornoway Western Isles H52 0AA |
Location
| Registered Address | Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Petrie Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,273 |
| Cash | £76,740 |
| Current Liabilities | £28,480 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 5 October 2022 | Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6EF on 5 October 2022 (1 page) |
| 10 May 2022 | Change of details for Martin Petrie Macleod as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
| 7 April 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 14 May 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 30 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 3 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 2 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Return made up to 27/04/09; no change of members (3 pages) |
| 2 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from c/o alexander sloan ca 144 west george street glasgow G2 2HG (1 page) |
| 2 June 2009 | Return made up to 27/04/09; no change of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 15 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 April 2007 | Incorporation (11 pages) |
| 27 April 2007 | Incorporation (11 pages) |