General information

Name:

Marinetronix Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC293752

Incorporation date: 2005-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Marinetronix Limited. This firm was originally established 16 years ago and was registered with SC293752 as the reg. no. The registered office of this company is situated in Aberdeen. You may visit them at Johnstone House, 52-54 Rose Street. This business's registered with SIC code 71200 - Technical testing and analysis. The business most recent filed accounts documents describe the period up to 2020-03-31 and the most current confirmation statement was filed on 2020-11-28.

Presently, the business is directed by a single director: David L., who was arranged to perform management duties in 2006. The business had been managed by Stuart M. up until Tue, 21st Aug 2007. In addition a different director, specifically Daniel S. gave up the position on Fri, 10th Nov 2006. Another limited company has been appointed as one of the secretaries of this company: Lc Secretaries Limited.

David L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2011

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 6 May 2021

David L.

Role: Director

Appointed: 13 March 2006

Latest update: 6 May 2021

People with significant control

David L.
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 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 August 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 25 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 27 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 June 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2019-11-22 director's details were changed (CH01)
filed on: 22nd, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
15
Company Age

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