Aberdeen Marine Solutions Int. Ltd

Company Registration Number: SC404168

Scottish Company

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Aberdeen Marine Solutions Int. Ltd is a Private Company Limited by Shares first registered on 26 July 2011. Its current registered address is in Huntly, Aberdeenshire.

Registered Address

BIRCHBANK
RICHMOND ROAD
HUNTLY
ABERDEENSHIRE
AB54 8BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC404168

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £29,530£49,841£28,469£27,999
of which Cash £22,219£41,230£15,359£19,367
Total Assets £29,530£49,841£28,469£27,999
Current Liabilities £30,627£35,344£29,445£26,006
Net Current Assets £-1,097£14,497£-976£1,993
Total Net Worth £14£16,323£56£2,544

Previous Names

No previous names

Company Officers

  • DUGGIE, Patrick Alexander

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Master Mariner

    Month of birth: May 1961

    Birchbank
    Richmond Road
    Huntly
    Aberdeenshire
    AB54 8BG
    Scotland

  • LOWE, Wendy Anne

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1964

    Birchbank
    Richmond Road
    Huntly
    Aberdeenshire
    AB54 8BG
    Scotland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5HN9O1V. Transaction: MzE1OTkxMDY0NGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZOKZ. Transaction: MzE1ODY2OTA3NmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2L6G. Transaction: MzE0NzQ4NTU3OGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNIWIB. Transaction: MzEzMDcyMTk3MmFkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Mrs Wendy Anne Lowe on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4FNIWBW. Transaction: MzEzMDcyMTk2OGFkaXF6a2N4.

  6. 3 July 2015 Director's details changed for Mrs Wendy Anne Lowe on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVYTXM. Transaction: MzEyNjQxNjYyNGFkaXF6a2N4.

  7. 3 July 2015 Director's details changed for Mr Patrick Alexander Duggie on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVYTMG. Transaction: MzEyNjQxNjU3M2FkaXF6a2N4.

  8. 3 July 2015 Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to Birchbank Richmond Road Huntly Aberdeenshire AB54 8BG on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVYTCP. Transaction: MzEyNjQxNjM3OGFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFQPT. Transaction: MzEyMjMyMDMzNWFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SZW1. Transaction: MzEwNTU5OTQ3N2FkaXF6a2N4.

  11. 14 August 2014 Registered office address changed from Birchbank Richmond Road Huntly Aberdeenshire AB54 8BG United Kingdom to 3 West Craibstone Street Aberdeen AB11 6YW on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9SZU1. Transaction: MzEwNTU5OTM0M2FkaXF6a2N4.

  12. 14 August 2014 Director's details changed for Mr Patrick Alexander Duggie on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E9SZVL. Transaction: MzEwNTU5OTM0NGFkaXF6a2N4.

  13. 14 August 2014 Director's details changed for Mrs Wendy Anne Lowe on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E9SZVT. Transaction: MzEwNTU5OTM0NWFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2FMNYNL. Transaction: MzA4Mzk3ODkyMWFkaXF6a2N4.

  15. 21 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7N5VU. Transaction: MzA4MzYxNzY0MmFkaXF6a2N4.

  16. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S24KSSYY. Transaction: MzA3NDc5OTE5OGFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQU3LN. Transaction: MzA2MjY1MzM0MmFkaXF6a2N4.

  18. 26 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAI8OW5M. Transaction: MzA0MTA3MjE5NWFkaXF6a2N4.

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