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Company Information for

DALES MARINE SERVICES (GREENOCK) LIMITED

DALES BUSINESS CENTRE, 25 YORK STREET, ABERDEEN, AB11 5DP,
Company Registration Number
SC105386
Private Limited Company
Active

Company Overview

About Dales Marine Services (greenock) Ltd
DALES MARINE SERVICES (GREENOCK) LIMITED was founded on 1987-06-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Dales Marine Services (greenock) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DALES MARINE SERVICES (GREENOCK) LIMITED
 
Legal Registered Office
DALES BUSINESS CENTRE
25 YORK STREET
ABERDEEN
AB11 5DP
Other companies in AB42
 
Telephone01475725372
 
Previous Names
GARVEL CLYDE LIMITED31/08/2018
Filing Information
Company Number SC105386
Company ID Number SC105386
Date formed 1987-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB464074252  
Last Datalog update: 2023-12-07 02:48:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALES MARINE SERVICES (GREENOCK) LIMITED
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Company Officers of DALES MARINE SERVICES (GREENOCK) LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2014-07-15
MICHAEL MILNE
Director 2014-03-21
MARY NICOL
Director 2014-03-21
MAURICE JAMES NICOL
Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KERRY ANN ANTCZAK
Director 2014-03-21 2017-04-13
STEPHEN JOHN AVERY
Company Secretary 2007-02-01 2014-03-21
JANESS ADAMS
Director 2002-05-08 2014-03-21
STEPHEN JOHN AVERY
Director 2007-07-26 2014-03-21
GERALD JOHN HUGHES
Director 2002-05-08 2014-03-21
CARL GEOFFREY ROLASTON
Director 2002-05-08 2013-08-27
HBJGW SECRETARIAL LIMITED
Company Secretary 2002-05-08 2007-02-01
RUSSELL JOHN HYND
Company Secretary 1999-02-25 2002-05-08
MICHAEL ANDREW SMITH
Director 2001-03-12 2002-01-08
RUSSELL JOHN HYND
Director 2000-03-17 2001-08-03
ROBERT LUNDY
Director 2000-06-20 2001-05-21
IAN KIRKPATRICK
Director 2000-03-17 2001-03-12
GERALD JOHN HUGHES
Director 1997-10-30 2000-06-20
THOMAS ANDREW CLARK
Director 1990-12-17 2000-03-24
WILLIAM WILSON EVANS
Director 1997-10-30 2000-03-24
WILLIAM LAWRIE SINCLAIR
Director 1988-11-24 1999-11-11
WILLIAM WILSON EVANS
Company Secretary 1997-10-30 1999-02-25
IRENE GILLESPIE
Company Secretary 1988-11-24 1997-10-30
JAMES HENDRY KELSO NIXON
Director 1995-09-28 1996-12-03

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LC SECRETARIES LIMITED ENNSUB LTD Company Secretary 2013-09-13 CURRENT 2012-08-13 Liquidation
LC SECRETARIES LIMITED SCOTGRIP INTERNATIONAL LIMITED Company Secretary 2013-08-27 CURRENT 1991-03-04 Active
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LC SECRETARIES LIMITED X-SUBSEA UK LIMITED Company Secretary 2011-11-11 CURRENT 1994-02-21 In Administration/Administrative Receiver
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LC SECRETARIES LIMITED SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED Company Secretary 2011-10-27 CURRENT 2009-01-26 Liquidation
LC SECRETARIES LIMITED ALERT INVESTMENTS LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
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LC SECRETARIES LIMITED ETEST LIMITED Company Secretary 2010-12-01 CURRENT 2006-09-25 Active
LC SECRETARIES LIMITED AAB WEALTH LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
LC SECRETARIES LIMITED MIDLAND FEED SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 1987-08-24 Dissolved 2016-01-26
LC SECRETARIES LIMITED SCOTEID.COM LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
MICHAEL MILNE FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MICHAEL MILNE FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MICHAEL MILNE GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MICHAEL MILNE FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MICHAEL MILNE DALES MARINE SERVICES LIMITED Director 2008-06-24 CURRENT 1996-03-07 Active
MARY NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MARY NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MARY NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MARY NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MARY NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MARY NICOL DALES ENGINEERING LIMITED Director 2009-12-22 CURRENT 1998-05-15 Active
MARY NICOL DALES MARINE SERVICES LIMITED Director 2008-06-24 CURRENT 1996-03-07 Active
MARY NICOL GILLANDERS MOTORS LIMITED Director 2006-08-31 CURRENT 1999-09-27 Active
MARY NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES FARMS (SCOTLAND) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MAURICE JAMES NICOL KER-AN PROPERTIES LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MAURICE JAMES NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MAURICE JAMES NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MAURICE JAMES NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MAURICE JAMES NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MAURICE JAMES NICOL GILLANDERS MOTORS LIMITED Director 1999-10-06 CURRENT 1999-09-27 Active
MAURICE JAMES NICOL DALES ENGINEERING LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES MARINE SERVICES LIMITED Director 1996-04-10 CURRENT 1996-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12DIRECTOR APPOINTED MRS KAYLEA ADAM-OWEN
2024-02-12DIRECTOR APPOINTED MR PAUL O'BRIEN
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-10-10Director's details changed for Andrew Steel on 2023-10-10
2023-10-10Director's details changed for Mr Kevin Paterson on 2023-10-10
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNE
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27CH01Director's details changed for Mr Kevin Paterson on 2022-04-27
2022-04-01AP01DIRECTOR APPOINTED MR KEVIN PATERSON
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-22RP04CS01
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07PSC05Change of details for Dales Marine Services Limited as a person with significant control on 2021-04-01
2021-05-06CH01Director's details changed for Mr Michael Milne on 2021-05-05
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JAMES NICOL
2021-02-03TM02Termination of appointment of Lc Secretaries Limited on 2020-12-09
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1053860006
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1053860005
2020-12-16AP01DIRECTOR APPOINTED MR RICHARD DEW
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEW
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-31CERTNMCompany name changed garvel clyde LIMITED\certificate issued on 31/08/18
2018-08-31RES15CHANGE OF COMPANY NAME 29/01/22
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 15000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ANN ANTCZAK
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-24CH01Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-01AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-08AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-17AP04Appointment of Lc Secretaries Limited as company secretary on 2014-07-15
2014-04-14AUDAUDITOR'S RESIGNATION
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY NICOL / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANN ANTCZAK / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JAMES NICOL / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILNE / 11/04/2014
2014-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN AVERY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD HUGHES
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AVERY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANESS ADAMS
2014-04-10AP01DIRECTOR APPOINTED MR MICHAEL MILNE
2014-04-10AP01DIRECTOR APPOINTED MR MAURICE JAMES NICOL
2014-04-10AP01DIRECTOR APPOINTED MARY NICOL
2014-04-10AP01DIRECTOR APPOINTED KERRY ANN ANTCZAK
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM GARVEL CLYDE LIMITED JAMES WATT DOCK GREENOCK PA15 2DS
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-27AR0124/11/13 FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROLASTON
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-13AR0124/11/12 FULL LIST
2012-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-03AR0124/11/11 FULL LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-25AR0124/11/10 FULL LIST
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-26AR0124/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HUGHES / 24/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL GEOFFREY ROLASTON / 24/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANESS ADAMS / 24/11/2009
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM JAMES WATT DOCK GREENOCK PA15 2DS
2008-11-27190LOCATION OF DEBENTURE REGISTER
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-21288bSECRETARY RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH
2007-02-21288aNEW SECRETARY APPOINTED
2007-01-03363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-12-29288cSECRETARY'S PARTICULARS CHANGED
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29190LOCATION OF DEBENTURE REGISTER
2006-12-29353LOCATION OF REGISTER OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: HENDERSON BOYD JACKSON W.S. EXCHANGE TOWER 19 CANNING STREET, EDINBURGH MIDLOTHIAN EH3 8EH
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 30/12/04
2005-01-21363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-19363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-22363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS; AMEND
2003-01-09363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-05-17419a(Scot)DEC MORT/CHARGE *****
2002-05-17410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to DALES MARINE SERVICES (GREENOCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALES MARINE SERVICES (GREENOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE
FLOATING CHARGE 1994-03-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1987-09-04 Satisfied TSB BANK SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALES MARINE SERVICES (GREENOCK) LIMITED

Intangible Assets
Patents
We have not found any records of DALES MARINE SERVICES (GREENOCK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DALES MARINE SERVICES (GREENOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALES MARINE SERVICES (GREENOCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as DALES MARINE SERVICES (GREENOCK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALES MARINE SERVICES (GREENOCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DALES MARINE SERVICES (GREENOCK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2015-09-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-03-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-01-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2011-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALES MARINE SERVICES (GREENOCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALES MARINE SERVICES (GREENOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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