Marine & Offshore (Scotland) Ltd

About

Registered Number: 02063609
Date of Incorporation: 10/10/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Kirkstone House, St. Omers Road, Gateshead, Tyne & Wear, NE11 9EZ,

 

Based in Tyne & Wear, Marine & Offshore (Scotland) Ltd was setup in 1986, it's status is listed as "Active". This company has 16 directors listed. We do not know the number of employees at Marine & Offshore (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIESEN, Udo 31 August 2016 - 1
CHILDS, Christopher John 27 November 2006 03 December 2007 1
ELLMER, Bernd 01 November 2010 08 January 2013 1
FETKOTER, Jorn Matthias 27 November 2006 03 December 2007 1
FINKE, Heinrich N/A 31 December 1994 1
GUDMUNDSET, Karsten Andre 23 February 2011 31 August 2016 1
KIESCHE, Hans-Joachim N/A 15 April 1994 1
KLEZATH, Hermann 19 January 1996 13 September 2005 1
KOCH, Ralf Jurgen, Dr N/A 02 January 1996 1
LOOSEN, Gisbert 18 September 1995 01 November 2010 1
SCHUMACHER, Jurgen, Dr N/A 30 September 1994 1
SMITH, John Thomas 03 March 2011 07 January 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, William Russell 09 December 2013 - 1
ANDERMAN, Peter Stephen 27 November 2006 01 November 2010 1
ROWE, Robert Dyson N/A 26 November 2006 1
SMITH, John Thomas 03 March 2011 06 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AD01 - Change of registered office address 02 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 12 November 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 13 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 23 November 2014
CH01 - Change of particulars for director 23 November 2014
CERTNM - Change of name certificate 16 October 2014
CONNOT - N/A 16 October 2014
AA - Annual Accounts 14 January 2014
RESOLUTIONS - N/A 04 January 2014
SH01 - Return of Allotment of shares 04 January 2014
AP03 - Appointment of secretary 09 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 10 October 2013
AD01 - Change of registered office address 10 October 2013
TM01 - Termination of appointment of director 19 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 August 2012
CERTNM - Change of name certificate 20 July 2012
CONNOT - N/A 20 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 13 September 2011
AP03 - Appointment of secretary 03 March 2011
AP01 - Appointment of director 03 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 24 February 2011
SH01 - Return of Allotment of shares 02 February 2011
SH01 - Return of Allotment of shares 02 February 2011
RESOLUTIONS - N/A 28 January 2011
MEM/ARTS - N/A 28 January 2011
AR01 - Annual Return 06 December 2010
AAMD - Amended Accounts 02 December 2010
TM02 - Termination of appointment of secretary 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
TM01 - Termination of appointment of director 22 November 2010
CH01 - Change of particulars for director 17 November 2010
CERTNM - Change of name certificate 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 15 November 2010
RESOLUTIONS - N/A 11 November 2010
CONNOT - N/A 11 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
CERTNM - Change of name certificate 05 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 04 September 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 24 December 1996
363s - Annual Return 24 December 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 25 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
288 - N/A 23 October 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 11 November 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 23 December 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 06 March 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 08 November 1988
363 - Annual Return 29 January 1988
288 - N/A 14 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1987
CERTINC - N/A 10 October 1986
NEWINC - New incorporation documents 10 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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