| Company Name | Aberdeen Marine Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC536766 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 11 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 John Arthur Frew |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glen Orchy Place Kilmarnock Ayrshire KA2 0LU Scotland |
| Director Name | Mr Scott John Laurie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2018(1 year, 10 months after company formation) |
| Appointment Duration | 6 years |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glen Orchy Place Kilmarnock Ayrshire KA2 0LU Scotland |
| Director Name | Mr Richard Alexander Stuart |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glen Orchy Place Kilmarnock Ayrshire KA2 0LU Scotland |
Location
| Registered Address | 2 Glen Orchy Place Kilmarnock Ayrshire KA2 0LU Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 13 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 October 2019 | Previous accounting period extended from 31 May 2019 to 31 July 2019 (2 pages) |
| 11 October 2019 | Current accounting period extended from 31 July 2019 to 31 May 2020 (1 page) |
| 1 October 2019 | Previous accounting period shortened from 31 May 2020 to 31 July 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 2 January 2019 | Appointment of Mr Richard Alexander Stuart as a director on 1 January 2019 (2 pages) |
| 2 January 2019 | Change of details for Mr John Arthur Frew as a person with significant control on 1 January 2019 (2 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 27 June 2018 | Change of details for Mr Scott John Laurie as a person with significant control on 15 June 2018 (2 pages) |
| 27 June 2018 | Change of details for Mr John Arthur Frew as a person with significant control on 15 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 15 June 2018 with updates (5 pages) |
| 1 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 30 April 2018 | Notification of Scott John Laurie as a person with significant control on 1 April 2018 (2 pages) |
| 30 April 2018 | Appointment of Mr Scott John Laurie as a director on 1 April 2018 (2 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|