| Company Name | Marinetech Limited |
|---|---|
| Director | Thomas Neil Gordon |
| Company Status | Active |
| Company Number | SC400856 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Thomas Neil Gordon |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kisimul 4 Castle Crescent Aboyne Aberdeenshire AB34 5NA Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Gordon 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Neil Gordon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,724 |
| Cash | £44,945 |
| Current Liabilities | £31,099 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 2 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 3 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 June 2021 | Notification of Joanne Louise Gordon as a person with significant control on 11 June 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 9 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page) |
| 9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 June 2011 | Incorporation (22 pages) |
| 2 June 2011 | Incorporation (22 pages) |