Class 1 Maritime Ltd

Company Name	Class 1 Maritime Ltd
Company Status	Active
Company Number	SC341360
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Name	Campbeltown Pilots Ltd

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Jonathan Charles Hague
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(same day as company formation)
Role	Marine Services
Country of Residence	Scotland
Correspondence Address	31 Mansfield Avenue Cambuslang Glasgow G72 8NZ Scotland

Director Name	Capt Robert Keir
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(same day as company formation)
Role	Marine Services
Country of Residence	United Kingdom
Correspondence Address	46 Court Street Dundee DD3 7QT Scotland

Director Name	Mrs Yvonne Hague
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Court Street Dundee DD3 7QT Scotland

Director Name	Mrs Angela Helen Mary Keir
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Court Street Dundee DD3 7QT Scotland

Director Name	Mr Kenneth Paul Macinnes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Marine Services
Country of Residence	United Kingdom
Correspondence Address	56 Spinnaker Way Dalgety Bay Fife KY11 9GU Scotland

Secretary Name	Mrs Angela Helen Mary Keir
Status	Resigned
Appointed	26 September 2010(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2019)
Role	Company Director
Correspondence Address	46 Court Street Dundee DD3 7QT Scotland

Contact

Website	campbeltownpilots.com

Location

Registered Address	46 Court Street Dundee DD3 7QT Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jonathan Charles Hague 50.00% Ordinary
25 at £1	Angela Helen Mary Keir 25.00% Ordinary
25 at £1	Robert Keir 25.00% Ordinary

Financials

Year	2014
Net Worth	£27,134
Cash	£2,908
Current Liabilities	£10,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
18 July 2023	Micro company accounts made up to 31 March 2023 (2 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
6 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
4 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Director's details changed for Mr. Robert Keir on 12 August 2019 (2 pages)
4 September 2019	Director's details changed for Mrs Angela Helen Mary Keir on 12 August 2019 (2 pages)
20 May 2019	Appointment of Mrs Yvonne Hague as a director on 20 May 2019 (2 pages)
20 May 2019	Termination of appointment of Angela Helen Mary Keir as a secretary on 20 May 2019 (1 page)
20 May 2019	Appointment of Mrs Angela Helen Mary Keir as a director on 20 May 2019 (2 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015	Company name changed campbeltown pilots LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
24 February 2015	Company name changed campbeltown pilots LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Kenneth Macinnes as a director (1 page)
5 March 2013	Termination of appointment of Kenneth Macinnes as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
18 April 2012	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
18 April 2012	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
18 April 2012	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Captain Robert Keir on 20 September 2011 (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 September 2010	Appointment of Mrs. Angela Helen Mary Keir as a secretary (1 page)
26 September 2010	Appointment of Mrs. Angela Helen Mary Keir as a secretary (1 page)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr. Jonathan Charles Hague on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr. Jonathan Charles Hague on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr. Kenneth Paul Macinnes on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr. Robert Keir on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr. Robert Keir on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr. Kenneth Paul Macinnes on 14 April 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Return made up to 14/04/09; full list of members (4 pages)
2 June 2009	Return made up to 14/04/09; full list of members (4 pages)
1 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 June 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 December 2008	Director's change of particulars / kenneth macinnes / 24/11/2008 (1 page)
9 December 2008	Director's change of particulars / kenneth macinnes / 24/11/2008 (1 page)
14 April 2008	Incorporation (14 pages)
14 April 2008	Incorporation (14 pages)

Class 1 Maritime Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland