CO-AT MARINE LIMITED - Building of ships and floating structures - A business based in SCOTLAND registered with Companies House

Company Overview

About Co-at Marine Ltd

CO-AT MARINE LIMITED was founded on 2005-08-26 and has its registered office in Paisley. The organisation's status is listed as "Active". Co-at Marine Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CO-AT MARINE LIMITED

Mirren Court Three 2nd Floor 123 Renfrew Road Paisley PA3 4EA Other companies in G51

Filing Information

Company Number		SC289512
Company ID Number		SC289512
Date formed		2005-08-26
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2025-03-31
Latest return		2024-08-10
Return next due		2025-08-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB870567794

Last Datalog update:	2024-12-19 16:06:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-AT MARINE LIMITED

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Company Officers of CO-AT MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARK SHARP	Company Secretary	2005-08-26
KENNETH MACIVER	Director	2005-08-26
STEWART KENNETH MCFADYEN	Director	2005-08-26
STEPHEN MARK SHARP	Director	2005-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2005-08-26	2005-08-26
STEPHEN MABBOTT LTD.	Nominated Director	2005-08-26	2005-08-26

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.

Date	Document Type	Document Description
2024-10-04		DIRECTOR APPOINTED STUART ALEXANDER PITT
2024-08-19		CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-08-21		Current accounting period extended from 31/12/23 TO 31/03/24
2023-08-16		Notification of Modutec Limited as a person with significant control on 2022-12-07
2023-08-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-16		Memorandum articles filed
2023-08-15		CESSATION OF STEWART KENNETH MCFADYEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15		CESSATION OF KENNETH MACIVER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16		DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON
2022-12-16		DIRECTOR APPOINTED MR BRIAN ANDREW KNOWLES
2022-12-16		DIRECTOR APPOINTED MR CHRISTOPHER ANDREW
2022-12-16		DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR
2022-12-14		REGISTRATION OF A CHARGE / CHARGE CODE SC2895120001
2022-11-18		Resolutions passed:<ul><li>Resolution Shares sub-divided 16/11/2022<li>Resolution variation to share rights</ul>
2022-11-18		Sub-division of shares on 2022-11-16
2022-11-18		Change of share class name or designation
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-02	RES13	Resolutions passed: Disapply art 14(1) 20/09/2021
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-02-02	SH06	Cancellation of shares. Statement of capital on 2020-03-10 GBP 2
2021-02-02	SH03	Purchase of own shares
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-12	PSC07	CESSATION OF STEPHEN MARK SHARP AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	PSC07	CESSATION OF STEPHEN MARK SHARP AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12	TM02	Termination of appointment of Stephen Mark Sharp on 2020-03-10
2020-03-12	TM02	Termination of appointment of Stephen Mark Sharp on 2020-03-10
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK SHARP
2020-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK SHARP
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM 2 Harmony Court Loanbank Place Glasgow G51 3HN
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-27	AR01	26/08/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2 Harmony Court 2 Harmony Court Loanbank Place Glasgow G51 3HN
2014-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16	RES12	Resolution of varying share rights or name
2014-06-16	SH01	08/04/13 STATEMENT OF CAPITAL GBP 3
2014-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACIVER / 06/01/2014
2014-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACIVER / 06/01/2014
2013-11-16	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/13 FROM Mirren Court Three Business Centre 123 Renfrew Road Paisley Renfrewshire PA3 4EA
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	26/08/12 ANNUAL RETURN FULL LIST
2011-08-28	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-08-28	CH01	Director's details changed for Stewart Kenneth Mcfadyen on 2011-08-28
2011-04-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-22	AR01	26/08/10 FULL LIST
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK SHARP / 26/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART KENNETH MCFADYEN / 26/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACIVER / 26/08/2010
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK SHARP / 26/08/2010
2009-10-08	AR01	26/08/09 FULL LIST
2009-10-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-11	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: SUITE 245 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-09	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-03-21	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	88(2)R	AD 30/09/05--------- £ SI 97@1=97 £ IC 2/99
2005-08-31	288b	SECRETARY RESIGNED
2005-08-31	288b	DIRECTOR RESIGNED
2005-08-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

301 - Building of ships and boats

30110 - Building of ships and floating structures

Licences & Regulatory approval

We could not find any licences issued to CO-AT MARINE 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 CO-AT MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CO-AT MARINE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2016-12-31

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 CO-AT MARINE LIMITED

Intangible Assets

Patents

We have not found any records of CO-AT MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CO-AT MARINE LIMITED

Trademarks

We have not found any records of CO-AT MARINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CO-AT MARINE 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 (30110 - Building of ships and floating structures) as CO-AT MARINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CO-AT MARINE 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 CO-AT MARINE LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-06-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-02-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-11-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-05-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2011-04-01	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, 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 CO-AT MARINE 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 CO-AT MARINE 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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