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ROVMARINE LIMITED

ROVMARINE LIMITED is an active private limited company, incorporated on 22 October 1985. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. 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: Total Exemption Full. ROVMARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC095650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ROVMARINE LIMITED

Directors

(The company's officers)
DONALD ROBERT SHIERS
(~88 year old British national)
HEMSBY HALL, HALL ROAD, HEMSBY GREAT YARMOUTH, NORFOLK, NR29 4LF
  • Current Director
  • Gives occupation as DIVING CONSULTANT / ENGINEER
  • Usually resident in ENGLAND
Appointed on 31/05/1988
JEANIE ELISABETH SHIERS
(~89 year old British national)
HEMSBY HALL, HEMSBY, NORFOLK, NR29 4LF
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/08/1990
MRS MICHELLE SHIERS
(~66 year old British national)
20 CORTON LONG LANE, LOWESTOFT, SUFFOLK, NR32 5HA
  • Current Director
  • Gives occupation as BUSINESS SUPPORT OFFICER
  • Usually resident in ENGLAND
Appointed on 25/08/1992
MR RUSSELL IAN SHIERS
(~64 year old British national)
20 CORTON LONG LANE, LOWESTOFT, SUFFOLK, NR32 5HA
  • Current Director
  • Gives occupation as DIVING / ROV CONSULTANT - ENGINEER/OPERA
  • Usually resident in ENGLAND
Appointed on 01/07/1997

Shareholders

(Persons of Significant Control)
Mr Russell Ian Shiers
(~64 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 30/06/2016

Connections

(Shared officers)
A.P.S. CONSULTANTS LIMITED
  • MR RUSSELL IAN SHIERS
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
CONSORTIUM UNDERWATER ENGINEERS LIMITED
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
  • DONALD ROBERT SHIERS
  • JEANIE ELISABETH SHIERS
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)

ROVMARINE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of ROVMARINE LIMITED at local scale
Map of ROVMARINE LIMITED at local scale
Map of ROVMARINE LIMITED at district scale
Map of ROVMARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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