Marine Integrity Management Solutions Ltd.

General information

Name:

Marine Integrity Management Solutions Limited.

Office Address:

31 Ramsay Road AB31 5TS Banchory

Number: SC380733

Incorporation date: 2010-06-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marine Integrity Management Solutions Ltd. has existed on the local market for fourteen years. Started with registration number SC380733 in 2010, it is registered at 31 Ramsay Road, Banchory AB31 5TS. The company's principal business activity number is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. 2022-08-31 is the last time the company accounts were filed.

Considering this particular firm's constant growth, it was unavoidable to formally appoint extra directors: Raymond C. and Rosalyn C. who have been participating in joint efforts since 2010 for the benefit of this specific business.

Executives with significant control over the firm are: Raymond C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosalyn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Raymond C.

Role: Director

Appointed: 21 June 2010

Latest update: 25 February 2024

Rosalyn C.

Role: Director

Appointed: 21 June 2010

Latest update: 25 February 2024

People with significant control

Raymond C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rosalyn C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 4 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 2 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 2 November 2012
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 15 November 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

D M Mcnaught & Co Ltd

Address:

166 Buchanan Street

Post code:

G1 2LW

City / Town:

Glasgow

Accountant/Auditor,
2012 - 2013

Name:

D M Mcnaught & Co Ltd

Address:

166 Buchanan Street

Post code:

G1 2LS

City / Town:

Glasgow

Accountant/Auditor,
2016

Name:

D M Mcnaught & Co Ltd

Address:

166 Buchanan Street

Post code:

G1 2LW

City / Town:

Glasgow

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
13
Company Age

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