About

Registered Number: SC463502
Date of Incorporation: 11/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

 

4c Marine Ltd was founded on 11 November 2013, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Grey, Simon Temple, Monson, Judith Enid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREY, Simon Temple 19 March 2014 - 1
MONSON, Judith Enid 19 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 06 February 2017
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AA - Annual Accounts 28 August 2016
MR04 - N/A 05 April 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 29 June 2015
AR01 - Annual Return 08 December 2014
MR01 - N/A 27 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2014
SH01 - Return of Allotment of shares 02 May 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AD01 - Change of registered office address 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AD01 - Change of registered office address 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
CERTNM - Change of name certificate 18 November 2013
NEWINC - New incorporation documents 11 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.