| Company Name | GM Marine Limited |
|---|---|
| Directors | Gary McKie and Pamela Norton |
| Company Status | Active |
| Company Number | SC384029 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Gary McKie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Holroyd Road Kirkcudbright Dumfries & Galloway DG6 4HR Scotland |
| Director Name | Mrs Pamela Norton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Holroyd Road Kirkcudbright Dumfries & Galloway DG6 4HR Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Mckie 50.00% Ordinary |
|---|---|
| 1 at £1 | Pamela Norton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,918 |
| Cash | £3,678 |
| Current Liabilities | £20,911 |
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 | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 6 May 2015 | Delivered on: 15 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 11 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 15 May 2015 | Registration of charge SC3840290001, created on 6 May 2015 (8 pages) |
| 15 May 2015 | Registration of charge SC3840290001, created on 6 May 2015 (8 pages) |
| 15 May 2015 | Registration of charge SC3840290001, created on 6 May 2015 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 27 October 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages) |
| 7 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Incorporation (23 pages) |
| 20 August 2010 | Incorporation (23 pages) |