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C & M OFFSHORE & MARINE LIMITED

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C & M OFFSHORE & MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

SC347026

Incorporation date

13/08/2008

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Mha, 12 Carden Place, Aberdeen AB10 1URCopy
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See on map
Latest events (Record since 13/08/2008)
dot icon30/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/01/2025
Final account prior to dissolution in MVL (final account attached)
View PDF (4 pages)
dot icon02/11/2023
Registered office address changed from C/O Deeside Brae 27 Deeside Brae Aberdeen AB12 5UE to Mha, 12 Carden Place Aberdeen AB10 1UR on 2023-11-02
View PDF (2 pages)
dot icon26/10/2023
Resolutions
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (5 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (4 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (4 pages)
dot icon04/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (4 pages)
dot icon14/10/2019
Cancellation of shares. Statement of capital on 2018-05-01
View PDF (4 pages)
dot icon04/10/2019
Cessation of Kristoffer Boyd Anderson as a person with significant control on 2019-10-04
View PDF (1 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (5 pages)
dot icon04/10/2019
Notification of Kristoffer Boyd Anderson as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon21/07/2019
Director's details changed for Mr Kristoffer Boyd Anderson on 2019-07-10
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with updates
View PDF (4 pages)
dot icon11/07/2019
Cessation of Niall Ronald Anderson as a person with significant control on 2019-07-10
View PDF (1 pages)
dot icon11/07/2019
Notification of Kristoffer Boyd Anderson as a person with significant control on 2019-07-10
View PDF (2 pages)
dot icon11/07/2019
Termination of appointment of Colin Gordon Smith as a director on 2019-07-10
View PDF (1 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (3 pages)
dot icon12/05/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (4 pages)
dot icon12/05/2019
Termination of appointment of Niall Ronald Anderson as a director on 2019-05-01
View PDF (1 pages)
dot icon12/05/2019
Appointment of Mr Kristoffer Boyd Anderson as a director on 2019-05-01
View PDF (2 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (3 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon18/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon14/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon14/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon03/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon14/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2013
Director's details changed for Niall Ronald Anderson on 2012-08-26
View PDF (2 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon24/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2012
Registered office address changed from C/O 27 Deeside Brae Po Box Aberdeen 27 Deeside Brae Aberdeen AB12 5UE Scotland on 2012-08-24
View PDF (1 pages)
dot icon24/08/2012
Registered office address changed from 391Holburn Street Aberdeen AB10 7FR on 2012-08-24
View PDF (1 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon15/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon05/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2010
Appointment of Mr Colin Gordon Smith as a director
View PDF (2 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-28
View PDF (4 pages)
dot icon06/09/2009
Return made up to 13/08/09; full list of members
View PDF (3 pages)
dot icon21/08/2008
Accounting reference date extended from 31/08/2009 to 31/10/2009
View PDF (1 pages)
dot icon21/08/2008
Secretary appointed stephen milne
View PDF (2 pages)
dot icon21/08/2008
Director appointed niall anderson
View PDF (1 pages)
dot icon14/08/2008
Appointment terminated director form 10 directors fd LTD
View PDF (1 pages)
dot icon13/08/2008
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+109.29 % *

* during past year

Cash in Bank

£85,435.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
04/10/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
40.35K
-
0.00
40.82K
-
2022
1
54.75K
-
0.00
85.44K
-
2022
1
54.75K
-
0.00
85.44K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

54.75K £Ascended35.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.44K £Ascended109.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Niall Ronald
Director
19/08/2008 - 01/05/2019
12
Anderson, Kristoffer Boyd
Director
01/05/2019 - Present
1
Smith, Colin Gordon
Director
12/08/2010 - 10/07/2019
3
FORM 10 DIRECTORS FD LTD
Corporate Director
13/08/2008 - 14/08/2008
-
Milne, Stephen
Secretary
19/08/2008 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C & M OFFSHORE & MARINE LIMITED

C & M OFFSHORE & MARINE LIMITED is an(a) Dissolved company incorporated on 13/08/2008 with the registered office located at Mha, 12 Carden Place, Aberdeen AB10 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C & M OFFSHORE & MARINE LIMITED?

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C & M OFFSHORE & MARINE LIMITED is currently Dissolved. It was registered on 13/08/2008 and dissolved on 30/04/2025.

Where is C & M OFFSHORE & MARINE LIMITED located?

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C & M OFFSHORE & MARINE LIMITED is registered at Mha, 12 Carden Place, Aberdeen AB10 1UR.

What does C & M OFFSHORE & MARINE LIMITED do?

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C & M OFFSHORE & MARINE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does C & M OFFSHORE & MARINE LIMITED have?

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C & M OFFSHORE & MARINE LIMITED had 1 employees in 2022.

What is the latest filing for C & M OFFSHORE & MARINE LIMITED?

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The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.