Company NameMaritime Risk And Safety Consultants Limited
DirectorDavid Donald McFarlane
Company StatusActive
Company NumberSC387045
CategoryPrivate Limited Company
Incorporation Date14 October 2010(13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Donald McFarlane
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Glasgow Road
Edinburgh
EH12 8LL
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Contact

Websitemaritimeriskandsafety.com
Telephone0131 3345863
Telephone regionEdinburgh

Location

Registered Address49 Glasgow Road
Edinburgh
EH12 8LL
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Shareholders

60 at £1David Donald Mcfarlane
60.00%
Ordinary
40 at £1Tara Mary Przybylska
40.00%
Ordinary

Financials

Year2014
Net Worth£1,094
Cash£3,017
Current Liabilities£8,285

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 3 weeks ago)
Next Return Due25 October 2024 (5 months, 4 weeks from now)

Filing History

14 November 2023Confirmation statement made on 11 October 2023 with updates (4 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
11 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
28 July 2022Unaudited abridged accounts made up to 31 October 2021 (7 pages)
16 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 July 2021Unaudited abridged accounts made up to 31 October 2020 (7 pages)
7 January 2021Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 January 2021Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 49 Glasgow Road Edinburgh EH12 8LL on 7 January 2021 (1 page)
25 May 2020Micro company accounts made up to 31 October 2019 (4 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 October 2018 (4 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 31 October 2017 (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
14 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
12 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
9 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
27 October 2010Register(s) moved to registered inspection location (1 page)
27 October 2010Register(s) moved to registered inspection location (1 page)
27 October 2010Register inspection address has been changed (1 page)
27 October 2010Appointment of David Donald Mcfarlane as a director (2 pages)
27 October 2010Appointment of David Donald Mcfarlane as a director (2 pages)
27 October 2010Register inspection address has been changed (1 page)
18 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
(4 pages)
18 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
(4 pages)
18 October 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
18 October 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
14 October 2010Incorporation (22 pages)
14 October 2010Incorporation (22 pages)