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HYBRIDGE MARINE LIMITED

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

This company is commonly known as Hybridge Marine Limited. The company was founded 5 years ago and was given the registration number SC628838. The firm's registered office is in INVERURIE. You can find them at 23 St. Thomas, Monymusk, Inverurie, Aberdeenshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HYBRIDGE MARINE LIMITED
Company Number:SC628838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:23 St. Thomas, Monymusk, Inverurie, Aberdeenshire, Scotland, AB51 7HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director29 April 2019Active
Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director12 December 2019Active

People with Significant Control

Mr Lloyd Ferguson
Notified on:29 April 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Address

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

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2020-07-28Accounts

Change account reference date company previous shortened.

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2020-07-02Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-21Resolution

Resolution.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Address

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

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2019-12-12Address

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

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2019-04-29Incorporation

Incorporation company.

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