KEY OFFSHORE MARINE LIMITED

KEY OFFSHORE MARINE LIMITED is an active private limited company, incorporated on 22 February 1988. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KEY OFFSHORE MARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	STEWART & CO
Address Line 1	CASTLECROFT BUSINESS CENTRE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
County	ANGUS
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

KEY OFFSHORE MARINE LIMITED

Directors

(The company's officers)

MS LOUISE ANN THOMAS

(~69 year old British national)

27 DRAYTON ROAD, LONDON, W13 0LD

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/08/1990

RODERICK MICHAEL THOMAS

(~75 year old British national)

54 SOUTH STREET, ST ANDREWS, FIFE, KY16 9JT, SCOTLAND

Current Director
Gives occupation as MARINE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/02/1988

RODERICK MICHAEL THOMAS

(~75 year old British national)

54 SOUTH STREET, ST ANDREWS, FIFE, KY16 9JT, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/02/1988

Shareholders

(Persons of Significant Control)

Ms Louise Thomas

(~69 year old British national)

54, South Street, St. Andrews, Fife, KY16 9JT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 17/07/2016

Mr Roderick Michael Thomas

(~75 year old British national)

Stewart And Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

Owns between 75% and 100% of the shares.

Notified on 01/06/2017

Connections

(Shared officers)

LEDGISTERS LIMITED

MS LOUISE ANN THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)