Company NameRomanset Marine Limited
DirectorsIan Ogilvie Ross and Muriel Ross
Company StatusActive
Company NumberSC561568
CategoryPrivate Limited Company
Incorporation Date27 March 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Ian Ogilvie Ross
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRedwood 19 Culduthel Road
Inverness
IV2 4AA
Scotland
Director NameMrs Muriel Ross
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2017(5 months, 1 week after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRedwood 19 Culduthel Road
Inverness
IV2 4AA
Scotland

Location

Registered AddressRedwood
19 Culduthel Road
Inverness
IV2 4AA
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 weeks, 3 days ago)
Next Return Due9 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
4 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
1 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
26 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
28 March 2019Change of details for Mr Ian Ogilvie Ross as a person with significant control on 31 March 2018 (2 pages)
28 March 2019Notification of Muriel Ross as a person with significant control on 31 March 2018 (2 pages)
30 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
4 May 2018Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2
(4 pages)
4 May 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
6 September 2017Appointment of Mrs Muriel Ross as a director on 6 September 2017 (2 pages)
6 September 2017Appointment of Mrs Muriel Ross as a director on 6 September 2017 (2 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 March 2017Incorporation
Statement of capital on 2017-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)