MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD.
MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD. is an active private limited company, incorporated on 21 June 2010. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Ramsay Road, Banchory. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC380733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 RAMSAY ROAD |
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Post Town | BANCHORY |
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County | ABERDEENSHIRE |
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Postcode | AB31 5TS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD.
Directors
(The company's officers)
ING RAYMOND THOMAS CALDWELL
(~56 year old British national)
31 RAMSAY ROAD, BANCHORY, ABERDEENSHIRE, AB31 5TS
- Current Director
- Gives occupation as MARINE CONSULTANT
- Usually resident in SCOTLAND
Appointed on 21/06/2010
MRS ROSALYN CALDWELL
(~67 year old British national)
31 RAMSAY ROAD, BANCHORY, ABERDEENSHIRE, AB31 5TS
- Current Director
- Gives occupation as NONE
- Usually resident in SCOTLAND
Appointed on 21/06/2010
Shareholders
(Persons of Significant Control)
Ing Raymond Thomas Caldwell
(~56 year old British national)
31 Ramsay Road, Banchory, Aberdeenshire, AB31 5TS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Rosalyn Caldwell
(~67 year old British national)
31 Ramsay Road, Banchory, Aberdeenshire, AB31 5TS, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CALDWELL LETS LIMITED
- ING RAYMOND THOMAS CALDWELL
- MRS ROSALYN CALDWELL
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)
MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, AB31 5TS.
Map of MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD. at local scale
Map of MARINE INTEGRITY MANAGEMENT SOLUTIONS LTD. at district scale
More Companies in AB31 5TS
Other companies with registered offices in AB31 5TS:
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)