Ballast Water Containers Limited

Company Name	Ballast Water Containers Limited
Company Status	Active
Company Number	SC510968
Category	Private Limited Company
Incorporation Date	16 July 2015(8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr James Alexander Casey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Steven Ralph Thornley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Naval Architect
Country of Residence	Italy
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Christoper Thomas McMenemy
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Contact

Website	www.malinmarine.com
Email address	[email protected]
Telephone	0141 2432242
Telephone region	Glasgow

Location

Registered Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

7 November 2016	Delivered on: 9 November 2016 Persons entitled: John Angus Macsween Classification: A registered charge Outstanding

Filing History

8 October 2020	Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020 (2 pages)
10 September 2020	Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020 (1 page)
30 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr James Alexander Casey on 2 June 2020 (2 pages)
2 June 2020	Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr John Angus Macsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Christoper Thomas Mcmenemy on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr James Alexander Casey on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr James Alexander Casey on 2 June 2020 (2 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 March 2018	Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 March 2017	Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017 (1 page)
13 March 2017	Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017 (1 page)
18 November 2016	Appointment of Mr Steven Ralph Thornley as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Mr Lindsay Colin Mcdougall as a director on 7 November 2016 (2 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 November 2016	Appointment of Mr Lindsay Colin Mcdougall as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Alexander Casey as a director on 7 November 2016 (2 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 November 2016	Appointment of Mr James Alexander Casey as a director on 7 November 2016 (2 pages)
18 November 2016	Appointment of Mr Steven Ralph Thornley as a director on 7 November 2016 (2 pages)
9 November 2016	Registration of charge SC5109680001, created on 7 November 2016 (12 pages)
9 November 2016	Registration of charge SC5109680001, created on 7 November 2016 (12 pages)
12 September 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
12 September 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ballast Water Containers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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