General information

Name:

Marine Co Uk Limited.

Office Address:

Cowan & Partners Ltd 60 Constitution Street EH6 6RR Edinburgh

Number: SC163696

Incorporation date: 1996-02-26

Dissolution date: 2022-03-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Edinburgh registered with number: SC163696. It was set up in the year 1996. The headquarters of the company was situated at Cowan & Partners Ltd 60 Constitution Street. The area code for this location is EH6 6RR. This company was formally closed on March 29, 2022, meaning it had been in business for 26 years. The official name switch from Environmental Engineering (scotland) to Marine Co Uk Ltd. took place on September 13, 2002.

The directors included: Kaye C. arranged to perform management duties in 1999 in January and Michael C. arranged to perform management duties on February 3, 1997.

Michael C. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Marine Co Uk Ltd. 2002-09-13
  • Environmental Engineering (scotland) Ltd. 1996-02-26

Company staff

Kaye C.

Role: Director

Appointed: 15 January 1999

Latest update: 7 December 2023

Kaye C.

Role: Secretary

Appointed: 15 January 1999

Latest update: 7 December 2023

Michael C.

Role: Director

Appointed: 03 February 1997

Latest update: 7 December 2023

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
New registered office address Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR. Change occurred on December 9, 2021. Company's previous address: The Steading, Pentland Mains the Steading Loanhead EH20 9QG Scotland. (AD01)
filed on: 9th, December 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 50100 : Sea and coastal passenger water transport
26
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