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CONSORT MARINE LIMITED

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

This company is commonly known as Consort Marine Limited. The company was founded 12 years ago and was given the registration number SC403779. The firm's registered office is in FORT WILLIAM. You can find them at The Slipway Annat Point, Corpach, Fort William, Inverness-shire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CONSORT MARINE LIMITED
Company Number:SC403779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:The Slipway Annat Point, Corpach, Fort William, Inverness-shire, PH33 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Inverlochy Place, Fort William, Scotland, PH33 6BX

Director21 July 2011Active
The Slipway, Annat Point, Corpach, Fort William, PH33 7NB

Director13 December 2018Active
Boyd Brother Haulage Limited, The Pier, Corpach, Scotland, PH33 7NB

Director21 July 2011Active
Moorcote Thornley, Tow Law, Auckland, Uk, DL13 4NU

Director21 July 2011Active
3 Bawley House, Walter Radcliffe Road, Wivenhoe, Colchester, England, CO7 9FG

Director21 July 2011Active
The Slipway, Annat Point, Corpach, Fort William, PH33 7NB

Director19 July 2011Active
Corpach Cottage, Corpach, Uk, PH33 7JR

Director21 July 2011Active
Tigh-Na-Creagon, 2 Blaich, Fort William, Uk, PH33 7AN

Director21 July 2011Active

People with Significant Control

Mr Liam David Browning
Notified on:01 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:The Slipway, Annat Point, Fort William, PH33 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Catherine Maccoll
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:Tigh-Na-Creagan, Blaich, Fort William, Scotland, PH33 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Cannell
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:River House, Quay Street, Colchester, United Kingdom, CO7 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Callum Boyd
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:Boyd Brothers Haulage, Annat, Fort William, Scotland, PH33 7NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-19Capital

Capital cancellation shares.

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2022-12-14Capital

Capital return purchase own shares.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-04Officers

Change person director company with change date.

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2020-03-31Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-01-24Miscellaneous

Legacy.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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