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MARINE & OFFSHORE (SCOTLAND) LIMITED

Company number 02063609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	PSC05	Change of details for Kaefer Ltd as a person with significant control on 26 January 2022	View PDF Change of details for Kaefer Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AD01	Registered office address changed from Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England to Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP on 26 January 2022	View PDF Registered office address changed from Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England to Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP on 26 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	AD01	Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE to Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ on 2 September 2020	View PDF Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE to Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ on 2 September 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	TM01	Termination of appointment of William Blakey as a director on 31 December 2016	View PDF Termination of appointment of William Blakey as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
31 Aug 2016	AP01	Appointment of Mr Udo Giesen as a director on 31 August 2016	View PDF Appointment of Mr Udo Giesen as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Karsten Andre Gudmundset as a director on 31 August 2016	View PDF Termination of appointment of Karsten Andre Gudmundset as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 3,111,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 3,111,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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MARINE & OFFSHORE (SCOTLAND) LIMITED

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