Integrated Marine Solutions Ltd was registered on 28 July 2000 and are based in Aberdeenshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Martin, John Graeme, Martin, Sheila Margaret in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, John Graeme | 28 July 2000 | - | 1 |
| MARTIN, Sheila Margaret | 28 July 2000 | 18 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 September 2020 | |
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 29 August 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| MR04 - N/A | 15 April 2016 | |
| AR01 - Annual Return | 23 August 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| AR01 - Annual Return | 27 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| CH03 - Change of particulars for secretary | 31 March 2014 | |
| CH01 - Change of particulars for director | 30 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| CH03 - Change of particulars for secretary | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR01 - N/A | 11 October 2013 | |
| MR01 - N/A | 27 September 2013 | |
| MR04 - N/A | 24 September 2013 | |
| MR01 - N/A | 19 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 410(Scot) - N/A | 23 March 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 410(Scot) - N/A | 20 October 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| 410(Scot) - N/A | 02 April 2003 | |
| 410(Scot) - N/A | 19 March 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 225 - Change of Accounting Reference Date | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| 225 - Change of Accounting Reference Date | 28 September 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2013 | Outstanding |
N/A |
| A registered charge | 18 September 2013 | Outstanding |
N/A |
| A registered charge | 12 September 2013 | Outstanding |
N/A |
| Standard security | 07 March 2007 | Outstanding |
N/A |
| Standard security | 14 October 2004 | Fully Satisfied |
N/A |
| Standard security | 26 March 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 March 2003 | Fully Satisfied |
N/A |
