| Company Name | Scotston Marine Limited |
|---|---|
| Directors | Lois Janette Johnson and Shaun Christopher Johnson |
| Company Status | Liquidation |
| Company Number | SC365670 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lois Janette Johnson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
| Director Name | Shaun Christopher Johnson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
| Secretary Name | Lois Janette Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | Lois Janette Johnson 50.00% Ordinary |
|---|---|
| 5 at £1 | Shaun Christopher Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,843 |
| Cash | £124,614 |
| Current Liabilities | £25,969 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Return Due | 30 September 2017 (overdue) |
Filing History
| 3 April 2017 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 3 April 2017 (1 page) |
|---|---|
| 3 April 2017 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on 3 April 2017 (1 page) |
| 15 March 2017 | Resolutions
|
| 15 March 2017 | Resolutions
|
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 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) |
| 29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Secretary's details changed for Lois Janette Johnson on 10 April 2015 (1 page) |
| 29 September 2015 | Director's details changed for Shaun Christopher Johnson on 10 April 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Lois Janette Johnson on 10 April 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Shaun Christopher Johnson on 10 April 2015 (2 pages) |
| 29 September 2015 | Secretary's details changed for Lois Janette Johnson on 10 April 2015 (1 page) |
| 29 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Lois Janette Johnson on 10 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from Scotston Farmhouse Laurencekirk Aberdeenshire AB30 1ND to 182 High Street Montrose Angus DD10 8PH on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Scotston Farmhouse Laurencekirk Aberdeenshire AB30 1ND to 182 High Street Montrose Angus DD10 8PH on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Scotston Farmhouse Laurencekirk Aberdeenshire AB30 1ND to 182 High Street Montrose Angus DD10 8PH on 1 April 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2009 | Secretary's details changed for Lois Janette Johnston on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Lois Janette Johnston on 5 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Lois Janette Johnston on 5 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Lois Janette Johnston on 5 October 2009 (1 page) |
| 5 October 2009 | Secretary's details changed for Lois Janette Johnston on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Lois Janette Johnston on 5 October 2009 (2 pages) |
| 18 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page) |
| 18 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page) |
| 16 September 2009 | Incorporation (16 pages) |
| 16 September 2009 | Incorporation (16 pages) |