MARINE PRODUCTS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MARINE PRODUCTS (SCOTLAND) LIMITED
COMPANY NUMBER
SC238971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
www.sulaire.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 4DD
Telephone: 01417747962
TPS: No
25 Mossend Lane
GLASGOW
G33 4DD
Telephone: 7747962
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 |
|---|---|---|
| SULIDAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE PRODUCTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINE PRODUCTS (SCOTLAND) 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 MARINE PRODUCTS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE PRODUCTS (SCOTLAND) 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
31/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 203 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULIDAE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARINE PRODUCTS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/04/2020 | Change in Reg. Office |
| 08/04/2020 | DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) has left the board |
| 08/04/2020 | New Company Secretary Derek George Mcnicoll Ellery (926871918) Appointed |
| 07/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Marion Annette MacKenzie (919107597) Appointed |
| 10/10/2018 | Angus MacKenzie (908749601) has left the board |
| 10/10/2018 | New Board Member Mary Catherine Bisset (925121096) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/05/2017 | DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (919772061) has left the board |
| 17/05/2017 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (990001527) Appointed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 20/05/2015 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 20/05/2015 | New Company Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED (919772061) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | New Accounts filed |
| 13/05/2015 | Graeme James Murray (919370196) has left the board |
| 13/05/2015 | Lionel Stephan (918668602) has left the board |
| 30/12/2014 | New Board Member Graeme James Murray (919370196) Appointed |
| 30/12/2014 | Donald Stewart MacDonald (918668597) has left the board |
| 30/11/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Donald Stewart MacDonald (918668597) Appointed |
| 10/04/2014 | New Board Member Lionel Stephan (918668602) Appointed |
| 21/03/2014 | Colin Ian Blair (908310409) has left the board |
| 13/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 15/07/2013 | Mark Kenneth Warrington (916360172) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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