PISYS MARINE LIMITED

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

This company is commonly known as Pisys Marine Limited. The company was founded 14 years ago and was given the registration number SC366013. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PISYS MARINE LIMITED
Company Number	:	SC366013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2009
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	14 August 2012	Active
13, Queen's Road, Aberdeen, AB15 4YL	Director	19 May 2021	Active
Backburn Croft, Gartly, Huntly, AB54 4RQ	Director	30 November 2009	Active
13, Queen's Road, Aberdeen, AB15 4YL	Director	30 November 2009	Active
141, Bothwell Street, Glasgow, G2 6SB	Corporate Secretary	23 September 2009	Active
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ	Director	23 September 2009	Active
1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ	Director	23 September 2009	Active

People with Significant Control

Carolyn Shapiro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	13, Queen's Road, Aberdeen, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Jonathan Mark Shapiro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	13, Queen's Road, Aberdeen, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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)