About

Registered Number: SC431023
Date of Incorporation: 23/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 66 Tay Street, Perth, PH2 8RA

 

Established in 2012, Specialised Marine Support Ltd has its registered office in Perth, it's status at Companies House is "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Emma 25 May 2016 - 1
HILL, Iain 23 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 22 October 2018
AA01 - Change of accounting reference date 29 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 29 August 2016
RESOLUTIONS - N/A 05 July 2016
AP01 - Appointment of director 01 June 2016
AR01 - Annual Return 11 May 2016
MR01 - N/A 04 March 2016
MR01 - N/A 22 September 2015
AA - Annual Accounts 15 September 2015
AA01 - Change of accounting reference date 28 August 2015
MR01 - N/A 10 August 2015
AR01 - Annual Return 21 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 23 August 2013
CH01 - Change of particulars for director 08 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2012
AA01 - Change of accounting reference date 23 August 2012
NEWINC - New incorporation documents 23 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2016 Outstanding

N/A

A registered charge 15 September 2015 Outstanding

N/A

A registered charge 04 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.