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C & M OFFSHORE & MARINE LIMITED

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

This company is commonly known as C & M Offshore & Marine Limited. The company was founded 16 years ago and was given the registration number SC347026. The firm's registered office is in ABERDEEN. You can find them at 27 Deeside Brae, , Aberdeen, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:C & M OFFSHORE & MARINE LIMITED
Company Number:SC347026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Deeside Brae, Aberdeen, AB12 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Binghill Road West, Milltimber, Aberdeen, AB13 0JB

Secretary19 August 2008Active
27, Deeside Brae, Aberdeen, AB12 5UE

Director01 May 2019Active
27, Deeside Brae, Aberdeen, Scotland, AB12 5UE

Director19 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director13 August 2008Active
27, Deeside Brae, Aberdeen, Scotland, AB12 5UE

Director12 August 2010Active

People with Significant Control

Mr Kristoffer Boyd Anderson
Notified on:10 July 2019
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:Scotland
Address:391, Holburn Street, Aberdeen, Scotland, AB10 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kristoffer Boyd Anderson
Notified on:01 May 2019
Status:Active
Date of birth:October 1996
Nationality:British
Address:Mha, 12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Niall Ronald Anderson
Notified on:01 April 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:27, Deeside Brae, Aberdeen, AB12 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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