Marine Co Uk Ltd.. net worth, address, company information. Free

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Company details

Name	Marine Co Uk Ltd.
Number	SC163696
Date of Incorporation:	February 26, 1996
End of financial year:	30 September
Address:	Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR
SIC code:	50200 - Sea and coastal freight water transport 50100 - Sea and coastal passenger water transport

Marine Co Uk Ltd. was formally closed on 2022-03-29. Marine Uk was a private limited company that was located at Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR. This company (officially started on 1996-02-26) was run by 2 directors and 1 secretary.
Director Kaye C. who was appointed on 15 January 1999.
Director Michael C. who was appointed on 03 February 1997.
Moving on to the secretaries, we can name: Kaye C. appointed on 15 January 1999.

The company was categorised as "sea and coastal freight water transport" (50200), "sea and coastal passenger water transport" (50100). According to the Companies House records, there was a name change on 2002-09-13 and their previous name was Environmental Engineering (scotland). The most recent confirmation statement was filed on 2021-02-26 and last time the annual accounts were filed was on 30 September 2020. 2016-02-26 was the date of the latest annual return.

Directors

People with significant control

Michael C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR. Change occurred on December 9, 2021. Company's previous address: The Steading, Pentland Mains the Steading Loanhead EH20 9QG Scotland. filed on: 9th, December 2021 \| address	Free Download (2 pages)

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(AD01) New registered office address Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR. Change occurred on December 9, 2021. Company's previous address: The Steading, Pentland Mains the Steading Loanhead EH20 9QG Scotland. filed on: 9th, December 2021 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 9th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, October 2020 \| accounts	Free Download (15 pages)
(AD01) New registered office address The Steading, Pentland Mains the Steading Loanhead EH20 9QG. Change occurred on March 10, 2020. Company's previous address: 24 Dryden Road Loanhead Midlothian EH20 9HX. filed on: 10th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
(AA01) Extension of current accouting period to September 30, 2018 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (20 pages)
(AD01) New registered office address 24 Dryden Road Loanhead Midlothian EH20 9HX. Change occurred on March 26, 2015. Company's previous address: 24 Dryden Road Dryden Road Loanhead Midlothian EH20 9HX Scotland. filed on: 26th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 27, 2014. Old Address: the Steading Pentland Mains Nr Loanhead EH20 9QG filed on: 27th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (11 pages)
(AA) Small company accounts for the period up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (7 pages)
(363s) Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
(363s) Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
(363s) Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to March 19, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to March 31, 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
(363s) Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2002 filed on: 31st, January 2003 \| accounts	Free Download (7 pages)
(363s) Period up to May 17, 2002 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (6 pages)
(363s) Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 17/06/01 filed on: 22nd, June 2001 \| capital	Free Download (1 page)
(88(2)R) Alloted 850 shares from June 17, 2001 to June 17, 2001. Value of each share 1 £, total number of shares: 950. filed on: 22nd, June 2001 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, June 2001 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
(363s) Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 1999 filed on: 30th, January 2000 \| accounts	Free Download (6 pages)
(363s) Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
(363b) Annual return with complete shareholders list - up to May 12, 1998 filed on: 12th, May 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 1997 filed on: 16th, January 1998 \| accounts	Free Download (6 pages)
(363s) Period up to May 13, 1997 - Annual return with full member list filed on: 13th, May 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/03 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/02/96 from: 3 hill street edinburgh EH2 3JP filed on: 29th, February 1996 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 1996 \| incorporation	Free Download (18 pages)

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