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Home > Scotland > MARINE PROPELLER SYSTEMS LTD.
Company Information for

MARINE PROPELLER SYSTEMS LTD.

16 MUIR STREET, HAMILTON, ML3 6EP,
Company Registration Number
SC202309
Private Limited Company
Active

Company Overview

About Marine Propeller Systems Ltd.
MARINE PROPELLER SYSTEMS LTD. was founded on 1999-12-13 and has its registered office in . The organisation's status is listed as "Active". Marine Propeller Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARINE PROPELLER SYSTEMS LTD.
 
Legal Registered Office
16 MUIR STREET
HAMILTON
ML3 6EP
Other companies in ML3
 
Filing Information
Company Number SC202309
Company ID Number SC202309
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743166143  
Last Datalog update: 2023-08-06 09:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE PROPELLER SYSTEMS LTD.
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Company Officers of MARINE PROPELLER SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
BRIAN ALBERT YUILL
 Company Secretary 1999-12-13
ANGUS MCDOUGALL WATT
 Director 1999-12-13
BRIAN ALBERT YUILL
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 1999-12-13 1999-12-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 1999-12-13 1999-12-13
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALBERT YUILL PROPULSOR TECHNICAL SUPPORT LTD. Director 2009-08-24 CURRENT 2009-08-24 Active - Proposal to Strike off

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
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0113/12/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0113/12/10 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALBERT YUILL / 13/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDOUGALL WATT / 13/12/2009
2009-05-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24363aReturn made up to 13/12/08; full list of members
2008-04-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 104 QUARRY STREET HAMILTON LANARKSHIRE ML3 7AX
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-01-08ELRESS386 DISP APP AUDS 04/01/01
2001-01-08ELRESS366A DISP HOLDING AGM 04/01/01
2000-01-1288(2)RAD 13/12/99--------- £ SI 999@1=999 £ IC 1/1000
2000-01-07288bSECRETARY RESIGNED
2000-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288bDIRECTOR RESIGNED
2000-01-07288aNEW DIRECTOR APPOINTED
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARINE PROPELLER SYSTEMS LTD. 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 MARINE PROPELLER SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARINE PROPELLER SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Creditors
Creditors Due Within One Year 2012-12-31 £ 84,325
Creditors Due Within One Year 2011-12-31 £ 167,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARINE PROPELLER SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 340,730
Cash Bank In Hand 2011-12-31 £ 260,420
Current Assets 2012-12-31 £ 434,376
Current Assets 2011-12-31 £ 438,112
Debtors 2012-12-31 £ 92,446
Debtors 2011-12-31 £ 169,667
Shareholder Funds 2012-12-31 £ 356,950
Shareholder Funds 2011-12-31 £ 275,529
Stocks Inventory 2012-12-31 £ 1,200
Stocks Inventory 2011-12-31 £ 8,025
Tangible Fixed Assets 2012-12-31 £ 6,899
Tangible Fixed Assets 2011-12-31 £ 5,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE PROPELLER SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE PROPELLER SYSTEMS LTD.
Trademarks
We have not found any records of MARINE PROPELLER SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE PROPELLER SYSTEMS LTD.. 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 MARINE PROPELLER SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE PROPELLER SYSTEMS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE PROPELLER SYSTEMS LTD. 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 MARINE PROPELLER SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML3 6EP