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INTEGRATED MARINE SOLUTIONS LIMITED

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

This company is commonly known as Integrated Marine Solutions Limited. The company was founded 24 years ago and was given the registration number SC209542. The firm's registered office is in ABERDEENSHIRE. You can find them at 35 Angusfield Avenue, Aberdeen, Aberdeenshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATED MARINE SOLUTIONS LIMITED
Company Number:SC209542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Angusfield Avenue, Aberdeen, Aberdeenshire, United Kingdom, AB15 6AR

Secretary28 July 2000Active
35, Angusfield Avenue, Aberdeen, Aberdeenshire, United Kingdom, AB15 6AR

Director28 July 2000Active
35, Angusfield Avenue, Aberdeen, Aberdeenshire, United Kingdom, AB15 6AR

Director20 December 2006Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary28 July 2000Active
35 Angusfield Avenue, Aberdeen, AB15 6AR

Director28 July 2000Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director28 July 2000Active

People with Significant Control

Mr John Graeme Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:35, Angusfield Avenue, Aberdeenshire, AB15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Margaret Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:35, Angusfield Avenue, Aberdeenshire, AB15 6AR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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