Kingsborough Marine Holdings Limited

General information

Name:

Kingsborough Marine Holdings Ltd

Office Address:

Mariner House Watermark Business Park 355 Govan Road G51 2SE Glasgow

Number: SC396956

Incorporation date: 2011-04-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsborough Marine Holdings started conducting its business in the year 2011 as a Private Limited Company with reg. no. SC396956. This particular company has been operating for 14 years and it's currently active. The company's headquarters is located in Glasgow at Mariner House Watermark Business Park. Anyone can also find the firm using the zip code : G51 2SE. Founded as Pacific Shelf 1656, the company used the business name up till 2011, at which moment it was changed to Kingsborough Marine Holdings Limited. This enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. The firm's latest annual accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-04-04.

In the following firm, many of director's responsibilities up till now have been carried out by Ian L. and Angela B.. Amongst these two people, Ian L. has administered firm the longest, having become a member of company's Management Board on August 2011. To provide support to the directors, this specific firm has been utilizing the skillset of Ian L. as a secretary for the last 14 years.

  • Previous company's names
  • Kingsborough Marine Holdings Limited 2011-08-31
  • Pacific Shelf 1656 Limited 2011-04-04

Financial data based on annual reports

Company staff

Ian L.

Role: Director

Appointed: 08 August 2011

Latest update: 6 December 2024

Angela B.

Role: Director

Appointed: 08 August 2011

Latest update: 6 December 2024

Ian L.

Role: Secretary

Appointed: 08 August 2011

Latest update: 6 December 2024

People with significant control

Ian L. is the individual who has control over this firm, owns over 3/4 of company shares.

Ian L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01/06/2020
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 01/06/2021
End Date For Period Covered By Report 31/05/2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/05/31 (AA)
filed on: 20th, September 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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