C & M OFFSHORE & MARINE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

C & M OFFSHORE & MARINE LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
C & M OFFSHORE & MARINE LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: SC347026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

C & M OFFSHORE & MARINE LIMITED - ABERDEEN

This company is listed in the following categories:
74100 - specialised design activities
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 / 10 31/10/2022 31/07/2024

Registered Office

MHA, 12
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFFER BOYD ANDERSON Oct 1996 British Director 2019-05-01 CURRENT
STEPHEN MILNE Aug 1958 British Secretary 2008-08-19 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Director 2008-08-13 UNTIL 2008-08-14 RESIGNED
MR COLIN GORDON SMITH Sep 1961 British Director 2010-08-12 UNTIL 2019-07-10 RESIGNED
MR NIALL RONALD ANDERSON Dec 1955 British Director 2008-08-19 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristoffer Boyd Anderson 2019-07-10 - 2019-10-04 10/1998 Aberdeen   Ownership of shares 75 to 100 percent
Mr Kristoffer Boyd Anderson 2019-05-01 10/1996 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Niall Ronald Anderson 2017-04-01 - 2019-07-10 12/1955 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR MECHANICAL SERVICES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DUNFARE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
M & M SERVICES (GRAMPIAN) LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 43210 - Electrical installation
C & M KITCHEN ENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DUNFARE PROPERTIES LTD ABERDEEN Active TOTAL EXEMPTION FULL 55900 - Other accommodation
DUNFARE TRADING COMPANY LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEESIDE RACING LIMITED ABERDEEN Dissolved... DORMANT 93191 - Activities of racehorse owners
EXCELSIOR RACING LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
CITY HEAT (GRAMPIAN) LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C & M Offshore & Marine Limited - Filleted accounts 2023-07-19 31-10-2022 £85,435 Cash £54,750 equity
C & M Offshore & Marine Limited - Filleted accounts 2022-07-08 31-10-2021 £40,822 Cash £40,351 equity
C & M Offshore & Marine Limited - Filleted accounts 2021-07-13 31-10-2020 £56,033 Cash £44,913 equity
C & M Offshore & Marine Limited - Filleted accounts 2020-07-17 31-10-2019 £21,941 Cash £24,516 equity
C & M Offshore & Marine Limited - Filleted accounts 2019-05-29 31-10-2018 £63,177 Cash £99,613 equity
C & M Offshore & Marine Limited - Filleted accounts 2018-07-13 31-10-2017 £97,497 Cash £76,456 equity
Abbreviated Company Accounts - C & M OFFSHORE & MARINE LIMITED 2017-07-19 31-10-2016 £57,496 Cash £57,496 equity
Abbreviated Company Accounts - C & M OFFSHORE & MARINE LIMITED 2016-07-20 31-10-2015 £116,251 Cash £62,768 equity

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