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CALYPSO MARINE LIMITED

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CALYPSO MARINE LIMITED

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Key Data

Status

Active

Company No.

SC384019

Incorporation date

20/08/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Ainslie Place, Edinburgh, Midlothian EH3 6ATCopy
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Latest events (Record since 20/08/2010)
dot icon30/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with updates
View PDF (4 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-20 with updates
View PDF (4 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-20 with updates
View PDF (4 pages)
dot icon29/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon24/09/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon08/10/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon21/01/2020
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 2020-01-21
View PDF (1 pages)
dot icon18/10/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon21/09/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon21/09/2018
Termination of appointment of John Taylor as a secretary on 2018-09-21
View PDF (1 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon21/08/2017
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 10 Abbey Park Place Abbey Park Place Dunfermline KY12 7NZ
View PDF (1 pages)
dot icon21/08/2017
Register(s) moved to registered office address 10 Abbey Park Place Dunfermline Fife KY12 7NZ
View PDF (1 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon22/07/2016
Registered office address changed from 66 Tay Street Perth PH2 8RA to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 2016-07-22
View PDF (1 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/10/2013
Termination of appointment of Roy Taylor as a director
View PDF (2 pages)
dot icon20/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon28/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon22/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/09/2010
Appointment of John Taylor as a secretary
View PDF (2 pages)
dot icon28/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/09/2010
Appointment of Stewart Taylor as a director
View PDF (2 pages)
dot icon28/09/2010
Appointment of Roy Taylor as a director
View PDF (2 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (4 pages)
dot icon24/08/2010
Current accounting period extended from 2011-08-31 to 2011-09-30
View PDF (3 pages)
dot icon24/08/2010
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Stephen George Mabbott as a director
View PDF (2 pages)
dot icon20/08/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon+21.92 % *

* during past year

Cash in Bank

£127,734.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
908.46K
-
0.00
104.77K
-
2022
8
1.22M
-
0.00
127.73K
-
2022
8
1.22M
-
0.00
127.73K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

1.22M £Ascended33.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.73K £Ascended21.92 % *

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
BRIAN REID LTD.
Corporate Secretary
20/08/2010 - 20/08/2010
2229
Mabbott, Stephen George
Director
20/08/2010 - 20/08/2010
3787
Taylor, Stewart Gow
Director
20/08/2010 - Present
-
Taylor, Roy
Director
20/08/2010 - 04/10/2013
-
Taylor, John
Secretary
20/08/2010 - 21/09/2018
-

Persons with Significant Control

1
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 CALYPSO MARINE LIMITED

CALYPSO MARINE LIMITED is an(a) Active company incorporated on 20/08/2010 with the registered office located at 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALYPSO MARINE LIMITED?

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CALYPSO MARINE LIMITED is currently Active. It was registered on 20/08/2010 .

Where is CALYPSO MARINE LIMITED located?

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CALYPSO MARINE LIMITED is registered at 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT.

What does CALYPSO MARINE LIMITED do?

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CALYPSO MARINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALYPSO MARINE LIMITED have?

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CALYPSO MARINE LIMITED had 8 employees in 2022.

What is the latest filing for CALYPSO MARINE LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-09-30.