MARINE & OFFSHORE (SCOTLAND) LIMITED

MARINE & OFFSHORE (SCOTLAND) LIMITED is an active private limited company, incorporated on 10 October 1986. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Rolling Mill Road, Jarrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARINE & OFFSHORE (SCOTLAND) LIMITED has four previous names, the most recent of which was KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERSIDE HOUSE ROLLING MILL ROAD
Address Line 2	VIKING INDUSTRIAL ESTATE
Post Town	JARROW
Country	ENGLAND
Postcode	NE32 3DP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 16/10/2014 onwards:

MARINE & OFFSHORE (SCOTLAND) LIMITED

From 20/07/2012 to 16/10/2014:

KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED

From 15/11/2010 to 20/07/2012:

KAEFER INTERNATIONAL OFFSHORE LTD

From 05/01/2007 to 15/11/2010:

KAEFER MARINE LTD.

Prior to 05/01/2007:

KAEFER INSULATION UK LIMITED

Directors

(The company's officers)

MR WILLIAM RUSSELL COOK

(~61 year old British national)

RIVERSIDE HOUSE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE, JARROW, NE32 3DP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/10/2013

MR UDO GIESEN

(~61 year old German national)

RIVERSIDE HOUSE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE, JARROW, NE32 3DP, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in GERMANY

Appointed on 31/08/2016

MR WILLIAM RUSSELL COOK

RIVERSIDE HOUSE ROLLING MILL ROAD, VIKING INDUSTRIAL ESTATE, JARROW, NE32 3DP, ENGLAND

Current Secretary

Appointed on 09/12/2013

Connections

(Shared officers)

KAEFER LIMITED

MR WILLIAM RUSSELL COOK

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)