BAS MARINE LIMITED

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BAS MARINE LIMITED

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Key Data

Status

Active

Company No.

SC610915

Incorporation date

15/10/2018

Size

Small

Contacts

Registered address

Registered address

Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban, Argyll PA37 1SZCopy
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Latest events (Record since 15/10/2018)
dot icon05/05/2026
Full accounts made up to 2025-12-31
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
dot icon14/08/2025
Director's details changed for Bjarni Armannsson on 2025-08-14
dot icon14/08/2025
Change of details for Mr Bjarni Armannsson as a person with significant control on 2025-08-14
dot icon23/06/2025
Accounts for a small company made up to 2024-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon25/04/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon23/05/2023
Accounts for a small company made up to 2022-12-31
dot icon16/03/2023
Certificate of change of name
dot icon20/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon18/10/2022
Withdrawal of a person with significant control statement on 2022-10-18
dot icon18/10/2022
Notification of Bjarni Armannsson as a person with significant control on 2022-09-28
dot icon05/10/2022
Notification of a person with significant control statement
dot icon05/10/2022
Cessation of Solvtrans As as a person with significant control on 2022-04-08
dot icon03/08/2022
Appointment of Kai Grøtterud as a director on 2022-04-27
dot icon03/08/2022
Appointment of Bjarni Armannsson as a director on 2022-04-27
dot icon20/07/2022
Termination of appointment of Jon are Gummedal as a director on 2022-04-25
dot icon08/07/2022
Memorandum and Articles of Association
dot icon08/07/2022
Resolutions
dot icon28/04/2022
Registration of charge SC6109150022, created on 2022-04-27
dot icon28/04/2022
Registration of charge SC6109150020, created on 2022-04-27
dot icon28/04/2022
Registration of charge SC6109150021, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150014, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150015, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150016, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150017, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150018, created on 2022-04-27
dot icon27/04/2022
Registration of charge SC6109150019, created on 2022-04-27
dot icon26/04/2022
Accounts for a small company made up to 2021-12-31
dot icon25/04/2022
Satisfaction of charge SC6109150013 in full
dot icon25/04/2022
Satisfaction of charge SC6109150007 in full
dot icon25/04/2022
Satisfaction of charge SC6109150008 in full
dot icon25/04/2022
Satisfaction of charge SC6109150009 in full
dot icon25/04/2022
Satisfaction of charge SC6109150011 in full
dot icon25/04/2022
Satisfaction of charge SC6109150010 in full
dot icon25/04/2022
Satisfaction of charge SC6109150012 in full
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150013
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150008
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150007
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150012
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150011
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150009
dot icon20/04/2022
All of the property or undertaking has been released from charge SC6109150010
dot icon25/10/2021
Cessation of Dess Aquaculture Shipping As as a person with significant control on 2021-09-04
dot icon25/10/2021
Confirmation statement made on 2021-10-14 with updates
dot icon25/10/2021
Notification of Solvtrans As as a person with significant control on 2021-09-04
dot icon15/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon15/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon15/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon01/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon30/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon07/08/2021
Satisfaction of charge SC6109150002 in full
dot icon07/08/2021
Satisfaction of charge SC6109150003 in full
dot icon07/08/2021
Satisfaction of charge SC6109150005 in full
dot icon07/08/2021
Satisfaction of charge SC6109150001 in full
dot icon07/08/2021
Satisfaction of charge SC6109150004 in full
dot icon07/08/2021
Satisfaction of charge SC6109150006 in full
dot icon01/07/2021
Registration of charge SC6109150012, created on 2021-06-30
dot icon01/07/2021
Registration of charge SC6109150013, created on 2021-06-28
dot icon01/07/2021
Registration of charge SC6109150007, created on 2021-06-30
dot icon01/07/2021
Registration of charge SC6109150008, created on 2021-06-30
dot icon01/07/2021
Registration of charge SC6109150009, created on 2021-06-30
dot icon01/07/2021
Registration of charge SC6109150010, created on 2021-06-30
dot icon01/07/2021
Registration of charge SC6109150011, created on 2021-06-30
dot icon15/02/2021
Resolutions
dot icon30/11/2020
Termination of appointment of Robbie David Cook as a director on 2020-11-30
dot icon30/11/2020
Appointment of Mr Andrew George Crawford as a director on 2020-11-30
dot icon02/11/2020
Confirmation statement made on 2020-10-14 with updates
dot icon15/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon15/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon15/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon15/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon03/04/2020
Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom to Office 2, the Moorings Suite Malin House European Marine Science Park Oban Argyll PA37 1SZ on 2020-04-03
dot icon03/04/2020
Termination of appointment of Graham Alexander Dale as a director on 2020-04-01
dot icon03/04/2020
Appointment of Mr Robbie David Cook as a director on 2020-04-01
dot icon14/02/2020
Statement by Directors
dot icon14/02/2020
Solvency Statement dated 31/01/20
dot icon14/02/2020
Resolutions
dot icon14/02/2020
Statement of capital on 2020-02-14
dot icon04/12/2019
Registration of charge SC6109150001, created on 2019-11-28
dot icon04/12/2019
Registration of charge SC6109150002, created on 2019-11-28
dot icon04/12/2019
Registration of charge SC6109150003, created on 2019-11-28
dot icon04/12/2019
Registration of charge SC6109150004, created on 2019-11-28
dot icon04/12/2019
Registration of charge SC6109150005, created on 2019-11-28
dot icon04/12/2019
Registration of charge SC6109150006, created on 2019-11-28
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon12/04/2019
Statement of capital following an allotment of shares on 2019-04-08
dot icon04/02/2019
Statement of capital following an allotment of shares on 2019-01-30
dot icon04/01/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
dot icon15/10/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BAS MARINE LIMITED has not submitted financial statements

BAS MARINE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAS MARINE LIMITED

BAS MARINE LIMITED is an(a) Active company incorporated on 15/10/2018 with the registered office located at Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban, Argyll PA37 1SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAS MARINE LIMITED?

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BAS MARINE LIMITED is currently Active. It was registered on 15/10/2018 .

Where is BAS MARINE LIMITED located?

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BAS MARINE LIMITED is registered at Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban, Argyll PA37 1SZ.

What does BAS MARINE LIMITED do?

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BAS MARINE LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for BAS MARINE LIMITED?

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The latest filing was on 05/05/2026: Full accounts made up to 2025-12-31.