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CLYDE MARINA LIMITED

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CLYDE MARINA LIMITED

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Key Data

Status

Active

Company No.

SC155326

Incorporation date

13/01/1995

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

The Harbour, Ardrossan, Ayrshire KA22 8DBCopy
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Latest events (Record since 13/01/1995)
dot icon04/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-16 with updates
View PDF (4 pages)
dot icon18/03/2025
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon03/02/2025
Statement of capital on 2025-01-16
View PDF (6 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon27/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon27/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon23/01/2023
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon26/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon02/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon17/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon18/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon06/09/2016
Statement of capital following an allotment of shares on 2016-08-25
View PDF (6 pages)
dot icon21/06/2016
Resolutions
View PDF (1 pages)
dot icon10/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon07/04/2015
Purchase of own shares.
View PDF (5 pages)
dot icon24/03/2015
Appointment of Mr Adam Inglis Armstrong as a secretary on 2015-03-18
View PDF (2 pages)
dot icon24/03/2015
Termination of appointment of Dm Company Services Limited as a secretary on 2015-03-18
View PDF (1 pages)
dot icon26/02/2015
Cancellation of shares. Statement of capital on 2015-02-23
View PDF (4 pages)
dot icon26/02/2015
Statement by Directors
View PDF (1 pages)
dot icon26/02/2015
Statement of capital on 2015-02-26
View PDF (4 pages)
dot icon26/02/2015
Solvency Statement dated 11/02/15
View PDF (1 pages)
dot icon26/02/2015
Resolutions
View PDF (4 pages)
dot icon30/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Termination of appointment of Gordon Owen Tourlamain as a director on 2014-07-29
View PDF (1 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon11/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Director's details changed for Mr Simon Richard Limb on 2013-02-11
View PDF (2 pages)
dot icon15/11/2012
Director's details changed for Mr Simon Richard Limb on 2012-11-15
View PDF (2 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Director's details changed for Gordon Owen Tourlamain on 2012-01-05
View PDF (2 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon03/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon19/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Gordon Owen Tourlamain on 2010-01-19
View PDF (2 pages)
dot icon19/01/2010
Secretary's details changed for Dm Company Services Limited on 2010-01-06
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Simon Richard Limb on 2010-01-06
View PDF (2 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon18/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon25/11/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon08/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (9 pages)
dot icon20/12/2005
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon07/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon20/02/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon16/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (8 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon01/02/2002
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon23/12/2001
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounting reference date extended from 31/03/01 to 30/09/01
View PDF (1 pages)
dot icon28/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon05/12/2000
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon29/03/2000
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon11/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon24/01/1999
Return made up to 31/12/98; full list of members
View PDF (7 pages)
dot icon10/11/1998
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon17/02/1998
Return made up to 31/12/97; no change of members
View PDF (5 pages)
dot icon25/11/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon30/09/1997
Ad 10/12/95--------- £ si 179998@1
View PDF (2 pages)
dot icon30/09/1997
Resolutions
View PDF (2 pages)
dot icon30/09/1997
Resolutions
View PDF (2 pages)
dot icon30/09/1997
Resolutions
View PDF (2 pages)
dot icon30/09/1997
£ nc 100/180000 10/12/95
View PDF (1 pages)
dot icon27/02/1997
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon04/12/1996
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon16/04/1996
Partic of mort/charge *
View PDF (3 pages)
dot icon31/01/1996
Accounting reference date extended from 31/01 to 31/03
View PDF (1 pages)
dot icon26/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon28/12/1995
Registered office changed on 28/12/95 from: 11 walker street edinburgh EH3 7NE
View PDF (1 pages)
dot icon21/11/1995
New director appointed
View PDF (2 pages)
dot icon15/11/1995
New director appointed
View PDF (2 pages)
dot icon13/11/1995
Director resigned
View PDF (2 pages)
dot icon13/11/1995
Director resigned
View PDF (2 pages)
dot icon22/05/1995
Certificate of change of name
View PDF (4 pages)
dot icon13/01/1995
Incorporation
View PDF (39 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon+97.98 % *

* during past year

Cash in Bank

£333,995.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.10M
-
0.00
329.55K
-
2022
7
1.14M
-
0.00
168.70K
-
2023
9
1.07M
-
0.00
334.00K
-
2023
9
1.07M
-
0.00
334.00K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

1.07M £Descended-6.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

334.00K £Ascended97.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DM COMPANY SERVICES LIMITED
Nominee Secretary
13/01/1995 - 18/03/2015
280
Martin, Eric Harvey
Director
10/11/1995 - Present
12
Bruce, Roderick Lawrence
Nominee Director
13/01/1995 - 10/11/1995
70
Tourlamain, Gordon Owen
Director
10/11/1995 - 29/07/2014
5
Limb, Simon Richard
Director
10/01/2004 - Present
6

Persons with Significant Control

1
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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 CLYDE MARINA LIMITED

CLYDE MARINA LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at The Harbour, Ardrossan, Ayrshire KA22 8DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE MARINA LIMITED?

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CLYDE MARINA LIMITED is currently Active. It was registered on 13/01/1995 .

Where is CLYDE MARINA LIMITED located?

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CLYDE MARINA LIMITED is registered at The Harbour, Ardrossan, Ayrshire KA22 8DB.

What does CLYDE MARINA LIMITED do?

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CLYDE MARINA LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CLYDE MARINA LIMITED have?

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CLYDE MARINA LIMITED had 9 employees in 2023.

What is the latest filing for CLYDE MARINA LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-09-30.