MARINE MANAGERS LTD. - DUNDEE
| Company Profile | Company Filings |
Overview
MARINE MANAGERS LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MARINE MANAGERS LTD. was incorporated 16 years ago on 17/07/2007 and has the registered number: SC327881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARINE MANAGERS LTD. was incorporated 16 years ago on 17/07/2007 and has the registered number: SC327881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARINE MANAGERS LTD. - DUNDEE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNDEEONE
DUNDEE
DD1 3JT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHEENA LESLEY HOLLAND | Jul 1959 | British | Director | 2007-07-17 | CURRENT |
| KEITH FLETCHER | Feb 1965 | British | Director | 2010-01-01 | CURRENT |
| MRS SHEENA LESLEY HOLLAND | Secretary | 2016-08-12 | CURRENT | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-07-17 UNTIL 2007-07-17 | RESIGNED | ||
| ABERDEIN CONSIDINE & CO | Corporate Secretary | 2007-07-17 UNTIL 2016-08-01 | RESIGNED | ||
| MR IAIN ALEXANDER HEPPLEWHITE | Feb 1976 | British | Director | 2018-03-12 UNTIL 2018-09-17 | RESIGNED |
| CAPTAIN MICHAEL ROBERT GIBBON | Jul 1952 | British | Director | 2010-03-01 UNTIL 2011-11-13 | RESIGNED |
| MR ANTHONY LEONARD DUFFIELD | Oct 1952 | British | Director | 2007-07-17 UNTIL 2018-03-12 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED | ||
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Fletcher | 2016-07-01 | 2/1965 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARINE_MANAGERS_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £152,012 Cash £-14,076 equity |
| MARINE_MANAGERS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £253,316 Cash £126,651 equity |
| MARINE_MANAGERS_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £171,988 Cash £189,130 equity |
| MARINE_MANAGERS_LIMITED - Accounts | 2020-11-14 | 31-12-2019 | £178,632 Cash £182,738 equity |
| MARINE_MANAGERS_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £103,618 Cash £41,989 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 107,171 Cash 12,796 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-01 | 30-09-2016 | 28,207 Cash 5,202 equity |
| ACCOUNTS - Final Accounts preparation | 2016-07-01 | 30-09-2015 | 130,236 Cash 26,571 equity |