MARIN SUBSEA LIMITED

MARIN SUBSEA LIMITED is an active private limited company, incorporated on 14 July 2006. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Balmacassie Drive, Ellon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MARIN SUBSEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BALMACASSIE DRIVE
Address Line 2	BALMACASSIE INDUSTRIAL ESTATE
Post Town	ELLON
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB41 8BX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

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)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

MARIN SUBSEA LIMITED

Directors

(The company's officers)

MS KATHLEEN ANN LAWSON

(~51 year old British national)

BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND

Current Director
Gives occupation as ACCOUNTS / ADMIN MANAGER
Usually resident in SCOTLAND

Appointed on 09/03/2011

NICHOLAS VICTOR SILLS

(~78 year old British national)

BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2006

MR GEORGE JOHN STROUD

(~61 year old British national)

BALMACASSIE DRIVE BALMACASSIE INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 8BX, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2006

Shareholders

(Persons of Significant Control)

Mr George John Stroud

(~61 year old British national)

Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, AB41 8BX, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AILSA MARINE CONSULTANTS LTD

MS KATHLEEN ANN LAWSON

AURORA DOWNHOLE SOLUTIONS LIMITED

MR GEORGE JOHN STROUD

BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED

MS KATHLEEN ANN LAWSON
MR GEORGE JOHN STROUD

MARIN BLACKHAWK LIMITED

MS KATHLEEN ANN LAWSON
MR GEORGE JOHN STROUD

MARIN TM LIMITED

MS KATHLEEN ANN LAWSON
MR GEORGE JOHN STROUD

PEACE AND JOHNSTON LIMITED

MS KATHLEEN ANN LAWSON
MR GEORGE JOHN STROUD

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)