Active
Company Information for GREAT GLEN MARITIME ASSETS LIMITED
THE SLIPWAY ANNAT POINT, CORPACH, FORT WILLIAM, INVERNESS-SHIRE, PH33 7NB,
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Company Registration Number
SC402926
Private Limited Company
Active |
Company Name | |
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GREAT GLEN MARITIME ASSETS LIMITED | |
Legal Registered Office | |
THE SLIPWAY ANNAT POINT CORPACH FORT WILLIAM INVERNESS-SHIRE PH33 7NB Other companies in PH33 | |
Company Number | SC402926 | |
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Company ID Number | SC402926 | |
Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 18:31:44 |
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Officer | Role | Date Appointed |
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MALCOLM CALUM BOYD |
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LIAM DAVID BROWNING |
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DAVID MILBURN CANNELL |
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CHRISTINE CATHERINE MACCOLL |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ERNEST LIONEL BROAD |
Director | ||
DONALD HIND |
Director | ||
LISA GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
ANNAT POINT LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
CLYDEBOYD FORT WILLIAM LIMITED | Director | 2000-11-30 | CURRENT | 2000-05-23 | Active | |
BOYD BROTHERS LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-14 | Active | |
BOYD BROTHERS (HAULAGE) LIMITED | Director | 1990-04-24 | CURRENT | 1986-01-08 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
GREAT GLEN SHIPPING COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-08 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
GREAT GLEN SHIPPING COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-08 | Active | |
GAEL FORCE BOATBUILDING LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
BOYD BROTHERS LIMITED | Director | 2016-10-10 | CURRENT | 1986-01-14 | Active | |
ANNAT POINT (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
BOYD BROTHERS (HAULAGE) LIMITED | Director | 2015-10-19 | CURRENT | 1986-01-08 | Active | |
ANNAT POINT LTD | Director | 2015-10-15 | CURRENT | 2014-08-01 | Active | |
CONSORT MARINE LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-19 | Active | |
GREAT GLEN SHIPPING COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-02-08 | Active | |
CLYDEBOYD FORT WILLIAM LIMITED | Director | 2000-11-30 | CURRENT | 2000-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for David Milburn Cannell on 2020-04-03 | |
CH01 | Director's details changed for David Milburn Cannell on 2020-03-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GOVAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Liam David Browning on 2015-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERNEST LIONEL BROAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MALCOLM CALUM BOYD | |
AP01 | DIRECTOR APPOINTED LIAM DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GIBSON | |
AP01 | DIRECTOR APPOINTED DONALD HIND | |
AP01 | DIRECTOR APPOINTED DAVID MILBURN CANNELL | |
AP01 | DIRECTOR APPOINTED CHRISTINE CATHERINE MACCOLL | |
AP01 | DIRECTOR APPOINTED WILLIAM ERNEST LIONEL BROAD | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF COVENANT | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED | |
DEED OF COVENANT | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED | |
MORTGAGE OF A SHIP | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED | |
MORTGAGE OF A SHIP | Satisfied | SINGERS CORPORATE ASSET FINANCE LIMITED |
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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 GREAT GLEN MARITIME ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GREAT GLEN MARITIME ASSETS LIMITED are:
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. |