KINGFISHER MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER MARINE SERVICES LIMITED
COMPANY NUMBER
SC181751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/12/1997
(26 years and 10 months old)
WEBSITE
http://lithgows.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/12/1997
18/02/1998
MM&S (2429) LIMITED
RENFREWSHIRE
PA14 6YG
Telephone: 01892523131
TPS: No
Netherton
Langbank
Port Glasgow
Renfrewshire
PA14 6YG
Telephone: 523131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHGOWS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGFISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 17 Past: 13 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/1997 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITHGOWS LIMITED | Active - Accounts Filed | View Report |
| ACHADONN PROPERTIES LIMITED | Company is dissolved | View Report |
| BALGAY, DRUMS & ORMSARY LIMITED | Non-Trading | View Report |
| DORNOCH SHIPPING COMPANY LIMITED | Non-Trading | View Report |
| J.FLEMING ENGINEERING(STORNOWAY)LIMITED | In Liquidation | View Report |
| KINGFISHER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LITHGOW FACTORING LIMITED | Active - Accounts Filed | View Report |
| MALAKOFF AND WM. MOORE LIMITED | Receiver/Manager | View Report |
| MCKINLAY & BLAIR LIMITED | Active - Accounts Filed | View Report |
| ORMSARY SCALLOPS LIMITED | Non-Trading | View Report |
| THE DRUMDRISHAIG SHIPPING & FISHING CO.LIMITED | Non-Trading | View Report |
| W.F.H. REALISATIONS 1985 LIMITED | Non-Trading | View Report |
| WET & WINDY ENERGY LIMITED | Active - Accounts Filed | View Report |
| WET & WINDY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 19/07/2018 | New Company Secretary Jacqueline McElhinney (924850347) Appointed |
| 19/07/2018 | New Board Member Jacqueline McElhinney (924848867) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member James Frank Lithgow (904756530) Appointed |
| 14/08/2017 | Alastair William Chisholm Wishart (900117941) has left the board |
| 14/08/2017 | Alastair William Chisholm Wishart (918646198) has left the board |
| 30/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 28/05/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/04/2014 | John Alexander Lithgows (918646221) has left the board |
| 11/04/2014 | New Board Member John Alexander Lithgow (904920936) Appointed |
| 03/04/2014 | Alasdair Richmond Reid (900107805) has left the board |
| 03/04/2014 | New Company Secretary Alastair William Chisholm Wishart (918646198) Appointed |
| 03/04/2014 | New Board Member John Alexander Lithgows (918646221) Appointed |
| 28/06/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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