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EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED

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

This company is commonly known as European Management & Marine Corporation Limited. The company was founded 28 years ago and was given the registration number SC163635. The firm's registered office is in DYCE. You can find them at Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EUROPEAN MANAGEMENT & MARINE CORPORATION LIMITED
Company Number:SC163635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Howe Moss Place, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Secretary01 July 2022Active
Brunton Shaw Uk, Sandy Lane, Worksop, England, S80 3ES

Director13 June 2022Active
241 Links Road, Aberdeen, AB24 5EZ

Secretary01 April 2006Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Secretary14 September 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary22 February 1996Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Director15 April 2001Active
5 Chapel Close, Chapel Of Garioch, Inverurie, AB51 5HG

Director28 August 1996Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director22 February 1996Active
18 St Marys Drive, Ellon, AB41 9LW

Director28 August 1996Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Director28 May 1999Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Director28 May 1999Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Director28 May 1999Active
Howe Moss Place, Kirkhill Industrial Estate, Dyce, AB21 0GS

Director15 April 2001Active
5 Mcdonald Drive, Ellon, AB41 8BD

Director28 August 1996Active
6 Turnishaw Hill, Ellon, AB41 8BB

Director28 August 1996Active
P16 Old Ballygunge Road, Calcutta 700019, West Bengal India,

Director11 August 1999Active
19, Loch Drive, Helensburgh, Scotland, G84 8PY

Director15 April 2001Active
87 Shirehall Park, London, NW4 2QN

Director28 May 1999Active
Dykenook Farm, Netherley, Stonehaven, AB3 2RB

Director03 April 1996Active

People with Significant Control

Usha Martin International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sandy Lane, Sandy Lane, Worksop, England, S80 3ES
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-07-05Officers

Appoint person secretary company with name date.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type small.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type full.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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