About

Registered Number: SC163696
Date of Incorporation: 26/02/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: The Steading, Pentland Mains, The Steading, Loanhead, EH20 9QG,

 

Marine Co Uk Ltd was founded on 26 February 1996 and has its registered office in Loanhead, it's status in the Companies House registry is set to "Active". The business has 7 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONAFRAY, Michael Peter 03 February 1997 - 1
CONROY, Arran 08 April 2014 - 1
CONROY, Jamie 09 March 2012 - 1
CONROY, Kaye Louise 26 February 1996 01 September 1997 1
MILNE, Thomas Dalgliesh 02 October 2002 19 February 2004 1
TAIT, Euan Scott Thomson 19 October 2012 03 February 2014 1
Secretary Name Appointed Resigned Total Appointments
CLUNESS, Keith Anthony 26 February 1998 15 January 1999 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AD01 - Change of registered office address 10 March 2020
MR04 - N/A 10 July 2019
MR04 - N/A 10 July 2019
MR04 - N/A 10 July 2019
MR04 - N/A 10 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 05 April 2019
MR04 - N/A 06 February 2019
MR04 - N/A 06 February 2019
AA - Annual Accounts 05 April 2018
AA01 - Change of accounting reference date 29 March 2018
CS01 - N/A 29 March 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 12 January 2017
466(Scot) - N/A 05 April 2016
466(Scot) - N/A 05 April 2016
MR01 - N/A 30 March 2016
MR01 - N/A 30 March 2016
MR04 - N/A 14 March 2016
AR01 - Annual Return 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR04 - N/A 11 March 2016
MR01 - N/A 18 December 2015
MR01 - N/A 10 December 2015
MR01 - N/A 09 December 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
MR01 - N/A 18 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 05 January 2015
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR04 - N/A 17 September 2014
MR01 - N/A 04 July 2014
MR01 - N/A 04 July 2014
AD01 - Change of registered office address 27 May 2014
AR01 - Annual Return 08 April 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 07 January 2014
MR01 - N/A 24 July 2013
MR01 - N/A 24 July 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
AR01 - Annual Return 04 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 February 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 19 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 19 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 06 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 03 September 2012
MG02s - Statement of satisfaction in full or in part of a charge 03 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 23 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 05 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 05 April 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 06 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 03 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 03 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 July 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 08 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG02s - Statement of satisfaction in full or in part of a charge 19 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2011
AR01 - Annual Return 13 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 18 March 2011
AA - Annual Accounts 07 January 2011
MG02s - Statement of satisfaction in full or in part of a charge 13 April 2010
MG02s - Statement of satisfaction in full or in part of a charge 13 April 2010
MG01s - Particulars of a charge created by a company registered in Scotland 24 March 2010
466(Scot) - N/A 20 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 February 2009
410(Scot) - N/A 09 October 2008
410(Scot) - N/A 09 October 2008
410(Scot) - N/A 08 August 2008
410(Scot) - N/A 07 August 2008
410(Scot) - N/A 07 August 2008
410(Scot) - N/A 31 July 2008
410(Scot) - N/A 31 July 2008
410(Scot) - N/A 31 July 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 05 February 2008
410(Scot) - N/A 18 October 2007
363s - Annual Return 25 June 2007
410(Scot) - N/A 27 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 02 February 2006
410(Scot) - N/A 22 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 22 December 2004
410(Scot) - N/A 04 September 2004
419a(Scot) - N/A 07 July 2004
410(Scot) - N/A 26 May 2004
363s - Annual Return 19 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
AA - Annual Accounts 06 February 2004
419a(Scot) - N/A 11 July 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
CERTNM - Change of name certificate 13 September 2002
410(Scot) - N/A 23 July 2002
410(Scot) - N/A 08 July 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 22 June 2001
RESOLUTIONS - N/A 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
123 - Notice of increase in nominal capital 22 June 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 06 April 2000
410(Scot) - N/A 25 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 23 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
363b - Annual Return 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
AA - Annual Accounts 16 January 1998
288b - Notice of resignation of directors or secretaries 09 September 1997
363s - Annual Return 13 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
410(Scot) - N/A 24 October 1996
410(Scot) - N/A 14 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1996
287 - Change in situation or address of Registered Office 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
NEWINC - New incorporation documents 26 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2016 Outstanding

N/A

A registered charge 23 March 2016 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

A registered charge 30 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Fully Satisfied

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 05 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Fully Satisfied

N/A

A registered charge 03 November 2015 Fully Satisfied

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 26 June 2014 Fully Satisfied

N/A

A registered charge 25 June 2014 Fully Satisfied

N/A

A registered charge 19 July 2013 Fully Satisfied

N/A

A registered charge 18 July 2013 Fully Satisfied

N/A

Mortgage of a ship 19 February 2013 Fully Satisfied

N/A

Deed of covenant 15 February 2013 Fully Satisfied

N/A

Deed of covenant 29 August 2012 Fully Satisfied

N/A

Mortgage of a ship 21 August 2012 Fully Satisfied

N/A

Mortgage 25 May 2012 Fully Satisfied

N/A

Deed of covenants 16 May 2012 Fully Satisfied

N/A

Deed of covenant 23 March 2012 Fully Satisfied

N/A

Mortgage of a ship 23 March 2012 Fully Satisfied

N/A

Deed of covenant 18 July 2011 Fully Satisfied

N/A

Deed of covenant 18 July 2011 Fully Satisfied

N/A

Deed of covenant 18 July 2011 Fully Satisfied

N/A

Deed of convenant 18 July 2011 Fully Satisfied

N/A

Mortgage of a ship 14 July 2011 Fully Satisfied

N/A

Mortgage of a ship 14 July 2011 Fully Satisfied

N/A

Assignation of requisition compensation 18 April 2011 Fully Satisfied

N/A

Assignation of requisition 18 April 2011 Fully Satisfied

N/A

Assignation of requisition compensation 18 April 2011 Fully Satisfied

N/A

Assignation of requisition compensation 18 April 2011 Fully Satisfied

N/A

Assignation of requisition compensation 18 April 2011 Fully Satisfied

N/A

Deed of covenant 18 April 2011 Fully Satisfied

N/A

Deed of covenant 18 April 2011 Fully Satisfied

N/A

Deed of covenant 18 April 2011 Fully Satisfied

N/A

Deed of covenant 18 April 2011 Fully Satisfied

N/A

Deed of covenant 18 April 2011 Fully Satisfied

N/A

Mortgage of a ship 14 April 2011 Fully Satisfied

N/A

Mortgage of a ship 14 April 2011 Fully Satisfied

N/A

Mortgage of a ship 14 April 2011 Fully Satisfied

N/A

Mortgage of a ship 14 April 2011 Fully Satisfied

N/A

Mortgage of a ship 14 April 2011 Fully Satisfied

N/A

Floating charge 16 March 2011 Fully Satisfied

N/A

Marine mortgage 15 March 2010 Fully Satisfied

N/A

Deed of covenants 29 September 2008 Fully Satisfied

N/A

Ship mortgage 29 September 2008 Fully Satisfied

N/A

Deed of covenants 23 July 2008 Fully Satisfied

N/A

Deed of covenants 23 July 2008 Fully Satisfied

N/A

Deed of covenants 23 July 2008 Fully Satisfied

N/A

Ship mortgage 23 July 2008 Fully Satisfied

N/A

Ship mortage 23 July 2008 Fully Satisfied

N/A

Ship mortgage 23 July 2008 Fully Satisfied

N/A

Mortgage 12 October 2007 Fully Satisfied

N/A

Mortgage 22 February 2007 Fully Satisfied

N/A

Ship mortgage 13 December 2005 Fully Satisfied

N/A

Mortgage 31 August 2004 Fully Satisfied

N/A

Marine mortgage 24 May 2004 Fully Satisfied

N/A

Ship mortgage 17 July 2002 Fully Satisfied

N/A

Bond & floating charge 28 June 2002 Fully Satisfied

N/A

Ship mortgage 23 February 2000 Fully Satisfied

N/A

Standard security 16 October 1996 Fully Satisfied

N/A

Floating charge 24 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.