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QUAY MARINE CONSULTANCY LIMITED

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

This company is commonly known as Quay Marine Consultancy Limited. The company was founded 10 years ago and was given the registration number SC453779. The firm's registered office is in DUNOON. You can find them at 8 Eccles Road, Hunters Quay, Dunoon, Argyll. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:QUAY MARINE CONSULTANCY LIMITED
Company Number:SC453779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:8 Eccles Road, Hunters Quay, Dunoon, Argyll, PA23 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 147, Alexandra Parade, Dunoon, Scotland, PA23 8AW

Director03 July 2013Active
Flat 3, 147, Alexandra Parade, Dunoon, Scotland, PA23 8AW

Director03 July 2013Active

People with Significant Control

Mr John Andrew Kennedy Small
Notified on:03 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Flat 3, 147, Alexandra Parade, Dunoon, Scotland, PA23 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mhorag Shiona Campbell Small
Notified on:03 July 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:Flat 3, 147, Alexandra Parade, Dunoon, Scotland, PA23 8AW
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 (6 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
2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Address

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

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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