MARINE & OFFSHORE (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
MARINE & OFFSHORE (SCOTLAND) LIMITED
COMPANY NUMBER
02063609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
10/10/1986
(38 years and 1 months old)
WEBSITE
http://kaefer.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2012
16/10/2014
KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED
View all previous names
JARROW
NE32 3DP
Riverside House Unit 9
Rolling Mill Road
JARROW
NE32 3DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAEFER LIMITED | Active - Accounts Filed | View Report |
| MARINE & OFFSHORE (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARINE & OFFSHORE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE & OFFSHORE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE & OFFSHORE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2013 - Present (11 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/1991 - 01/11/2010 (18 years and 11 months) Born in May 1938 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
22/11/1991 - 15/04/1994 (2 years and 4 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAEFER ISOLIERTECHNIK GMBHH & COMPANY KG | N/A | N/A |
| KAEFER GMBH | N/A | N/A |
| KAEFER LIMITED | Active - Accounts Filed | View Report |
| KAEFER OPUS LIMITED | Company is dissolved | View Report |
| MARINE & OFFSHORE (SCOTLAND) LIMITED | Non-Trading | View Report |
| MARINE & OFFSHORE (SCOTLAND) LIMITED | Non-Trading | View Report |
| PYEROY LIMITED | Non-Trading | View Report |
| WOOD GROUP INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| SHIP SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 29/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/01/2017 | William Blakey (904725414) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Udo Giesen (921319312) Appointed |
| 02/09/2016 | Karsten Andre Gudmundset (915814590) has left the board |
| 26/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 03/07/2015 | Alan Green (902044260) has left the board |
| 02/07/2015 | New Accounts filed |
| 09/01/2015 | John Thomas Smith (915823471) has left the board |
| 09/01/2015 | Ashley Craig Rose (915567073) has left the board |
| 27/11/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Accounts filed |
| 11/12/2013 | John Thomas Smith (915824529) has left the board |
| 11/12/2013 | New Company Secretary William Russell Cook (918350673) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Board Member William Russell Cook (917681277) Appointed |
| 21/02/2013 | Bernd Ellmer (915567062) has left the board |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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