4C Marine Limited

Company Name	4C Marine Limited
Directors	Simon Temple Grey and Judith Enid Monson
Company Status	Active
Company Number	SC463502
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)
Previous Name	Hms (987) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Temple Grey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(4 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rowantree Upper Bog Kiltarlity Inverness-Shire IV4 7HU Scotland

Director Name	Judith Enid Monson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(4 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Commerical Manager
Country of Residence	Scotland
Correspondence Address	Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Ewan Gordon Cameron Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(1 week, 1 day after company formation)
Appointment Duration	4 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Robin Paul Stewart Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(1 week, 1 day after company formation)
Appointment Duration	4 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	awsocean.com
Email address	[email protected]
Telephone	0161 7864196
Telephone region	Manchester

Location

Registered Address	5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	4 other UK companies use this postal address

Shareholders

667 at £0.01	Bear Ellice LTD 66.70% Ordinary
333 at £0.01	Alemana LTD 33.30% Ordinary

Financials

Year	2014
Net Worth	-£671
Cash	£9
Current Liabilities	£681

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

19 May 2014	Delivered on: 27 May 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
20 February 2023	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 20 February 2023 (1 page)
17 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 August 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
11 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
13 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
26 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
23 November 2016	Director's details changed for Judith Enid Monson on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Judith Enid Monson on 23 November 2016 (2 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 April 2016	Satisfaction of charge SC4635020001 in full (1 page)
5 April 2016	Satisfaction of charge SC4635020001 in full (1 page)
12 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10 (4 pages)
12 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (4 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (4 pages)
27 May 2014	Registration of charge 4635020001 (22 pages)
27 May 2014	Registration of charge 4635020001 (22 pages)
2 May 2014	Sub-division of shares on 23 April 2014 (5 pages)
2 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 10.00 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 10.00 (4 pages)
2 May 2014	Sub-division of shares on 23 April 2014 (5 pages)
29 April 2014	Termination of appointment of Ewan Macpherson as a director (1 page)
29 April 2014	Termination of appointment of Robin Smith as a director (1 page)
29 April 2014	Termination of appointment of Robin Smith as a director (1 page)
29 April 2014	Termination of appointment of Ewan Macpherson as a director (1 page)
20 March 2014	Registered office address changed from Unit 13 Rankine House Port Dundas Business Park 100 Borron Street Glasgow G4 9XG Scotland on 20 March 2014 (1 page)
20 March 2014	Appointment of Simon Temple Grey as a director (2 pages)
20 March 2014	Appointment of Judith Enid Monson as a director (2 pages)
20 March 2014	Appointment of Simon Temple Grey as a director (2 pages)
20 March 2014	Registered office address changed from Unit 13 Rankine House Port Dundas Business Park 100 Borron Street Glasgow G4 9XG Scotland on 20 March 2014 (1 page)
20 March 2014	Appointment of Judith Enid Monson as a director (2 pages)
21 November 2013	Appointment of Mr Ewan Gordon Cameron Macpherson as a director (2 pages)
21 November 2013	Appointment of Mr Ewan Gordon Cameron Macpherson as a director (2 pages)
20 November 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
20 November 2013	Appointment of Robin Smith as a director (2 pages)
20 November 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
20 November 2013	Appointment of Robin Smith as a director (2 pages)
20 November 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
20 November 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
19 November 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 November 2013 (1 page)
19 November 2013	Termination of appointment of Donald Munro as a director (1 page)
19 November 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19 November 2013 (1 page)
19 November 2013	Termination of appointment of Donald Munro as a director (1 page)
18 November 2013	Company name changed hms (987) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
18 November 2013	Company name changed hms (987) LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

4C Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland