Marine Biopolymers Ltd

Company Name	Marine Biopolymers Ltd
Company Status	Active
Company Number	SC367807
Category	Private Limited Company
Incorporation Date	30 October 2009(14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Douglas Arthur Macinnes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Director Name	Mr David Walter Mackie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Secretary Name	Mr David Walter Mackie
Status	Current
Appointed	01 November 2010(1 year after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Director Name	Mr Paul Leonard Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Director Name	Mr Alexander Archibald Dobbie
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 year, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Director Name	Mr Allan Macbean Laing
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(1 year, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland

Contact

Website	www.marinebiopolymers.co.uk
Email address	[email protected]
Telephone	01292 262680
Telephone region	Ayr

Location

Registered Address	Unit 54 Boundary Road Heathfield Industrial Estate Ayr South Ayrshire KA8 9DJ Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Shareholders

277.8k at £0.01	Allan Laing 7.32% Ordinary
653.9k at £0.01	David Walter Mackie 17.24% Ordinary
643.9k at £0.01	Douglas Arthur Macinnes 16.98% Ordinary
542.2k at £0.01	Alexander Dobbie 14.30% Ordinary
528.7k at £0.01	Paul Smith 13.94% Ordinary
486.7k at £0.01	Angus Andrew Macmillan 12.83% Ordinary
55.6k at £0.01	Richard Searle 1.46% Ordinary
55.6k at £0.01	Timothy Wilson 1.46% Ordinary
41.7k at £0.01	Richard Kemp 1.10% Ordinary
41.7k at £0.01	Tom Phillips 1.10% Ordinary
37.7k at £0.01	Glen Fletcher 0.99% Ordinary
37.7k at £0.01	Oonagh Hodges 0.99% Ordinary
37.7k at £0.01	Tristan Soh 0.99% Ordinary
33.3k at £0.01	Thomas Malloch 0.88% Ordinary
30k at £0.01	Mhairi Mckenna 0.79% Ordinary
27.8k at £0.01	Alasdair Mackay 0.73% Ordinary
27.8k at £0.01	Alastair Lloyd 0.73% Ordinary
27.8k at £0.01	Brian Wilson 0.73% Ordinary
27.8k at £0.01	Colin Mcnally 0.73% Ordinary
27.8k at £0.01	Gayarre Detejada 0.73% Ordinary
27.8k at £0.01	James Matheson 0.73% Ordinary
27.8k at £0.01	John Coombs 0.73% Ordinary
27.8k at £0.01	Peter Lynn 0.73% Ordinary
27.8k at £0.01	Ronnie Fisher 0.73% Ordinary
22.2k at £0.01	Lesley Hall 0.59% Ordinary
16.7k at £0.01	Frederick Neil Todd 0.44% Ordinary

Financials

Year	2014
Net Worth	-£514,616
Cash	£7,292
Current Liabilities	£58,708

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

18 May 2018	Delivered on: 21 May 2018 Persons entitled: Josef Rettenmaier Holding Europa Gmbh Classification: A registered charge Outstanding
1 September 2017	Delivered on: 19 September 2017 Persons entitled: David Eric Evans Classification: A registered charge Particulars: N/A. Outstanding
31 March 2017	Delivered on: 5 April 2017 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

3 January 2024	Termination of appointment of Angus Andrew Macmillan as a director on 21 December 2023 (1 page)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
16 September 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
10 September 2018	Director's details changed for Mr Alexander Archibald Dobbie on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr David Walter Mackie on 10 September 2018 (2 pages)
10 September 2018	Director's details changed for Mr Paul Leonard Smith on 10 September 2018 (2 pages)
10 September 2018	Secretary's details changed for Mr David Walter Mackie on 10 September 2018 (1 page)
5 June 2018	Alterations to floating charge SC3678070001 (18 pages)
30 May 2018	Alterations to floating charge SC3678070003 (19 pages)
21 May 2018	Registration of charge SC3678070003, created on 18 May 2018 (11 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 October 2017	Alterations to floating charge SC3678070001 (16 pages)
6 October 2017	Alterations to floating charge SC3678070001 (16 pages)
20 September 2017	Alterations to floating charge SC3678070002 (16 pages)
20 September 2017	Alterations to floating charge SC3678070002 (16 pages)
19 September 2017	Registration of charge SC3678070002, created on 1 September 2017 (12 pages)
19 September 2017	Registration of charge SC3678070002, created on 1 September 2017 (12 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 April 2017	Registration of charge SC3678070001, created on 31 March 2017 (12 pages)
5 April 2017	Registration of charge SC3678070001, created on 31 March 2017 (12 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 37,928.58 (12 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 37,928.58 (12 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 37,928.58 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 37,928.58 (4 pages)
5 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 May 2015	Appointment of Mr Allan Macbean Laing as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Allan Macbean Laing as a director on 20 May 2015 (2 pages)
9 February 2015	Director's details changed for Mr Alexander Archibald Dobbie on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Alexander Archibald Dobbie on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Alexander Archibald Dobbie on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Paul Leonard Smith on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Paul Leonard Smith on 1 October 2014 (2 pages)
9 February 2015	Director's details changed for Mr Paul Leonard Smith on 1 October 2014 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 31,144.48 (11 pages)
15 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 31,144.48 (11 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 31,144.48 (11 pages)
18 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 31,144.48 (11 pages)
26 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 30,866.70 (4 pages)
26 February 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 30,866.70 (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 30,866.70 (4 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 30,866.70 (4 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
19 November 2012	Registered office address changed from Glenside Farm Culzean, Glenside Farm Kirkoswald Ayrshire KA19 8JH United Kingdom on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Glenside Farm Culzean, Glenside Farm Kirkoswald Ayrshire KA19 8JH United Kingdom on 19 November 2012 (1 page)
6 November 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 25,588.89 (4 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 25,588.89 (4 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap by creation of 9,990,000 new ord shares of Â£1 each and approval by the directors of allotments of shares 20/07/2012 (1 page)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap by creation of 9,990,000 new ord shares of £1 each and approval by the directors of allotments of shares 20/07/2012 (1 page)
14 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 20,166.66 (3 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 20,166.66 (3 pages)
14 November 2011	Statement of capital following an allotment of shares on 1 October 2011 GBP 20,166.66 (3 pages)
26 August 2011	Resolutions RES13 ‐ Appointment of director 10/08/2011 (1 page)
26 August 2011	Resolutions RES13 ‐ Appointment of director 10/08/2011 (1 page)
15 August 2011	Appointment of Mr Angus Andrew Macmillan as a director (2 pages)
15 August 2011	Appointment of Mr Angus Andrew Macmillan as a director (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
10 January 2011	Appointment of Mr Alexander Archibald Dobbie as a director (2 pages)
10 January 2011	Appointment of Mr Paul Leonard Smith as a director (2 pages)
10 January 2011	Appointment of Mr Paul Leonard Smith as a director (2 pages)
10 January 2011	Appointment of Mr Alexander Archibald Dobbie as a director (2 pages)
1 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Mr David Walter Mackie as a secretary (2 pages)
1 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Mr David Walter Mackie as a secretary (2 pages)
3 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 20,167 (4 pages)
3 November 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 20,167 (4 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2010	Memorandum and Articles of Association (14 pages)
8 September 2010	Memorandum and Articles of Association (14 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2010	Statement of company's objects (2 pages)
30 October 2009	Incorporation (23 pages)
30 October 2009	Incorporation (23 pages)

Marine Biopolymers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland