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Company Information for

MARINE DIRECT CONSULTANTS LIMITED

WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF,
Company Registration Number
SC226102
Private Limited Company
Active

Company Overview

About Marine Direct Consultants Ltd
MARINE DIRECT CONSULTANTS LIMITED was founded on 2001-12-06 and has its registered office in Westhill. The organisation's status is listed as "Active". Marine Direct Consultants Limited 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 DIRECT CONSULTANTS LIMITED
 
Legal Registered Office
WESTHILL BUSINESS CENTRE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6UF
Other companies in AB32
 
Filing Information
Company Number SC226102
Company ID Number SC226102
Date formed 2001-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869419276  
Last Datalog update: 2024-11-05 12:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE DIRECT CONSULTANTS LIMITED
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Company Officers of MARINE DIRECT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
INGER HELEN KOLNES VORLEY
 Company Secretary 2004-12-29
INGER HELEN KOLNES VORLEY
 Director 2008-12-01
STEPHEN WILLIAM VORLEY
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM VORLEY
 Company Secretary 2003-01-31 2004-12-29
JOHN STEPHEN GILES
 Director 2003-01-31 2004-12-29
IAIN SMITH & COMPANY
 Nominated Secretary 2001-12-06 2003-01-31
COLIN GORDON HOBKIRK
 Nominated Director 2001-12-06 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGER HELEN KOLNES VORLEY TARTAN TOUCH (SCOTLAND) LIMITED Company Secretary 2004-12-29 CURRENT 2001-12-06 Active
INGER HELEN KOLNES VORLEY THE FOUNTAIN (SCOTLAND) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-07 Active
INGER HELEN KOLNES VORLEY TARTAN TOUCH (SCOTLAND) LIMITED Director 2010-05-24 CURRENT 2001-12-06 Active
INGER HELEN KOLNES VORLEY THE FOUNTAIN (SCOTLAND) LIMITED Director 2003-01-16 CURRENT 2003-01-07 Active
STEPHEN WILLIAM VORLEY TARTAN TOUCH (SCOTLAND) LIMITED Director 2003-09-18 CURRENT 2001-12-06 Active
STEPHEN WILLIAM VORLEY THE FOUNTAIN (SCOTLAND) LIMITED Director 2003-01-16 CURRENT 2003-01-07 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
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0106/12/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-14288aDirector appointed inger helen kolnes vorley
2009-03-14363aReturn made up to 06/12/08; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-25288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19288aNEW DIRECTOR APPOINTED
2003-03-13RES13SHA CAP CANCEL 5000 SHA 06/03/03
2003-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-13122£ NC 10000/5000 31/01/03
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 20 QUEENS ROAD ABERDEEN GRAMPIAN AB15 4ZT
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-03-1288(2)RAD 31/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-01-29363aRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-30CERTNMCOMPANY NAME CHANGED ISANDCO THREE HUNDRED AND NINETY LIMITED CERTIFICATE ISSUED ON 30/01/02
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to MARINE DIRECT CONSULTANTS 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 MARINE DIRECT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 DIRECT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MARINE DIRECT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE DIRECT CONSULTANTS LIMITED
Trademarks
We have not found any records of MARINE DIRECT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE DIRECT CONSULTANTS 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 (09100 - Support activities for petroleum and natural gas extraction) as MARINE DIRECT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARINE DIRECT CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE DIRECT CONSULTANTS 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 MARINE DIRECT CONSULTANTS LIMITED 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 AB32 6UF