ROVMARINE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROVMARINE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROVMARINE LIMITED was incorporated 38 years ago on 22/10/1985 and has the registered number: SC095650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROVMARINE LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL IAN SHIERS Aug 1959 British Director 1997-07-01 CURRENT
MRS MICHELLE SHIERS Apr 1958 British Director 1992-08-25 CURRENT
DONALD ROBERT SHIERS Jan 1936 British Director RESIGNED
RUSSELL IAN SHIELDS British Director RESIGNED
ANTHONY JOHN EYNOTT Dec 1943 British Director RESIGNED
JEANIE ELISABETH SHIERS Apr 1935 British Secretary RESIGNED
JEANIE ELISABETH SHIERS Apr 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Michelle Shiers 2016-06-30 4/1958 Edinburgh   Significant influence or control
Mr Russell Ian Shiers 2016-06-30 8/1959 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.C.D. MARINE LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
D. R. SHIERS LTD. HERTFORD Dissolved... FULL 7415 - Holding Companies including Head Offices
SURE SUPPORT LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
VANGUARD RECRUITMENT LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
A.P.S. CONSULTANTS LIMITED GREAT YARMOUTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSORTIUM UNDERWATER ENGINEERS LIMITED HEMSBY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rovmarine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £26,267 Cash £-11,768 equity
Rovmarine Limited - Accounts to registrar (filleted) - small 18.2 2022-10-25 31-03-2022 £61,033 Cash £7,968 equity
Rovmarine Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 31-03-2021 £34,378 Cash £3,509 equity
Rovmarine Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £21,157 Cash £3,760 equity
Rovmarine Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £9,485 Cash £4,176 equity
Rovmarine Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £16,271 Cash £3,909 equity
Rovmarine Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £23,384 Cash £3,462 equity
Rovmarine Limited - Abbreviated accounts 16.1 2016-11-17 31-03-2016 £13,919 Cash £1,779 equity
Rovmarine Limited - Limited company - abbreviated - 11.6 2015-08-22 31-03-2015 £25,120 Cash £5,206 equity
Rovmarine Limited - Limited company - abbreviated - 11.0.0 2014-08-12 31-03-2014 £19,259 Cash £17,792 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLEHELP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SKIVO CONSULTING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPLIT CONSULTING LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SQUARECAT.DIGITAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
SKB INDEPENDENT INSURANCE BROKERS LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
SKALP (UK) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SQUARE ONE GROUP LTD EDINBURGH SCOTLAND Active MICRO ENTITY 43320 - Joinery installation
SKYMONSTER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HOST-ED LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AIM4ART LTD EDINBURGH SCOTLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics