| Company Name | Wyvern Marine Services Ltd. |
|---|---|
| Director | Guy Robert Henderson |
| Company Status | Active |
| Company Number | SC409116 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 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 | Mr Guy Robert Henderson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Mooring Master |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson & Company 73 Union Street Greenock Inverclyde PA16 8BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Helen Jean Henderson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henderson & Company 73 Union Street Greenock Inverclyde PA16 8BG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Guy Henderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Helen Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,135 |
| Cash | £13,801 |
| Current Liabilities | £12,666 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 7 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 27 November 2020 | Termination of appointment of Helen Jean Henderson as a director on 31 March 2020 (1 page) |
| 27 November 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
| 12 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Appointment of Mr Guy Robert Henderson as a director (3 pages) |
| 9 December 2011 | Appointment of Mrs Helen Jean Henderson as a director (3 pages) |
| 9 December 2011 | Appointment of Mr Guy Robert Henderson as a director (3 pages) |
| 9 December 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 9 December 2011 | Appointment of Mrs Helen Jean Henderson as a director (3 pages) |
| 9 December 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 17 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 October 2011 | Incorporation (22 pages) |
| 10 October 2011 | Incorporation (22 pages) |