| Company Name | Marine And Mountain Solutions Ltd |
|---|---|
| Director | Jamie McLachlan Riley |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC488926 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 6 months ago) |
| Previous Name | Offshore Management Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Jamie McLachlan Riley |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Regent Street Glasgow G2 1RW Scotland |
Location
| Registered Address | 1 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £0.5 | Jamie Riley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 28 October 2021 (overdue) |
Filing History
| 18 January 2021 | Registered office address changed from 1 West Regent Street 1 West Regent Street Glasgow G2 1RW Scotland to 1 West Regent Street Glasgow G2 1RW on 18 January 2021 (1 page) |
|---|---|
| 14 January 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 West Regent Street 1 West Regent Street Glasgow G2 1RW on 14 January 2021 (1 page) |
| 31 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 8 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 24 May 2019 | Registered office address changed from C/O Jamie Riley 9 Mull Court Heathercroft Drive Fort William Inverness-Shire PH33 6GB to 272 Bath Street Glasgow G2 4JR on 24 May 2019 (1 page) |
| 27 February 2019 | Current accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 1 April 2018 (2 pages) |
| 28 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 28 January 2018 | Micro company accounts made up to 1 April 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 1 August 2016 | Micro company accounts made up to 1 April 2016 (2 pages) |
| 1 August 2016 | Micro company accounts made up to 1 April 2016 (2 pages) |
| 26 November 2015 | Current accounting period shortened from 5 April 2016 to 1 April 2016 (1 page) |
| 26 November 2015 | Current accounting period shortened from 5 April 2016 to 1 April 2016 (1 page) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Director's details changed for Mr Jamie Mclachlan Riley on 10 June 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Jamie Mclachlan Riley on 10 June 2015 (2 pages) |
| 10 August 2015 | Company name changed offshore management software LTD\certificate issued on 10/08/15
|
| 10 August 2015 | Company name changed offshore management software LTD\certificate issued on 10/08/15
|
| 8 August 2015 | Current accounting period extended from 31 October 2015 to 5 April 2016 (1 page) |
| 8 August 2015 | Current accounting period extended from 31 October 2015 to 5 April 2016 (1 page) |
| 8 August 2015 | Current accounting period extended from 31 October 2015 to 5 April 2016 (1 page) |
| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
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| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
|