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Alu Tec Marine Ltd., G5 0ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALU TEC MARINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alu Tec Marine Ltd.. The company was founded 21 years ago and was given the registration number SC233253. The firm's registered office is in GLASGOW. You can find them at 121 Moffat Street, , Glasgow, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:ALU TEC MARINE LTD.
Company Number:SC233253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:121 Moffat Street, Glasgow, G5 0ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Schoolhouse, Kilmore, Oban, PA34 4QR

Director25 June 2002Active
The Old Schoolhouse, Kilmore, Oban, PA34 4QR

Secretary20 June 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Edwin James Payne
Notified on:01 June 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:The Old Schoolhouse, Kilmore, Oban, Scotland, PA34 4QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-08-28Officers

Termination secretary company with name termination date.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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