WARE MARINE LIMITED

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

This company is commonly known as Ware Marine Limited. The company was founded 24 years ago and was given the registration number SC208422. The firm's registered office is in NORTH BERWICK. You can find them at Ware House, Ware Road, North Berwick, East Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WARE MARINE LIMITED
Company Number	:	SC208422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2000
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warehouse, Ware Road, North Berwick, EH39 4BN	Secretary	06 June 2001	Active
Ware House, Ware Road, North Berwick, EH39 4BN	Director	06 June 2001	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Secretary	22 June 2000	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	22 June 2000	Active

People with Significant Control

Mr Gerald John Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Warehouse, Ware Road, North Berwick, United Kingdom, EH39 4BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Wendy Isabel Eva Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ware House, Ware Road, North Berwick, United Kingdom, EH39 4BN
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)