CO-AT MARINE LIMITED

Key Data

Status

Active

Company No.

SC289512

Incorporation date

26/08/2005

Size

Audit Exemption Subsidiary

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2005)

23/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

23/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

14/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Stewart Kenneth Mcfadyen as a director on 2025-06-16

View PDF (1 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (36 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/10/2024

Appointment of Stuart Alexander Pitt as a director on 2023-07-27

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

21/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

21/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

16/08/2023

Notification of Modutec Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

16/08/2023

Resolutions

View PDF (2 pages)

16/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

15/08/2023

Cessation of Stewart Kenneth Mcfadyen as a person with significant control on 2022-12-07

View PDF (1 pages)

15/08/2023

Cessation of Kenneth Maciver as a person with significant control on 2022-12-07

View PDF (1 pages)

16/12/2022

Appointment of Mr Andrew Campbell Matheson as a director on 2022-12-07

View PDF (2 pages)

16/12/2022

Appointment of Mr Brian Andrew Knowles as a director on 2022-12-07

View PDF (2 pages)

16/12/2022

Appointment of Mr Christopher Andrew as a director on 2022-12-07

View PDF (2 pages)

16/12/2022

Appointment of Mr Iain Ross Macgregor as a director on 2022-12-07

View PDF (2 pages)

14/12/2022

Registration of charge SC2895120001, created on 2022-12-07

View PDF (14 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Sub-division of shares on 2022-11-16

View PDF (6 pages)

18/11/2022

Change of share class name or designation

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

02/02/2021

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (6 pages)

02/02/2021

Purchase of own shares.

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

12/03/2020

Cessation of Stephen Mark Sharp as a person with significant control on 2020-03-10

View PDF (3 pages)

12/03/2020

Termination of appointment of Stephen Mark Sharp as a secretary on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Stephen Mark Sharp as a director on 2020-03-10

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Registered office address changed from 2 Harmony Court Loanbank Place Glasgow G51 3HN to Mirren Court Three 2nd Floor 123 Renfrew Road Paisley PA3 4EA on 2019-09-03

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (7 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (7 pages)

08/09/2014

Registered office address changed from 2 Harmony Court 2 Harmony Court Loanbank Place Glasgow G51 3HN to 2 Harmony Court Loanbank Place Glasgow G51 3HN on 2014-09-08

View PDF (1 pages)

16/06/2014

Statement of capital following an allotment of shares on 2013-04-08

View PDF (4 pages)

16/06/2014

Resolutions

View PDF (1 pages)

08/01/2014

Director's details changed for Mr Kenneth Maciver on 2014-01-06

View PDF (2 pages)

08/01/2014

Director's details changed for Mr Kenneth Maciver on 2014-01-06

View PDF (2 pages)

16/11/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/07/2013

Registered office address changed from Mirren Court Three Business Centre 123 Renfrew Road Paisley Renfrewshire PA3 4EA on 2013-07-08

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

28/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

28/08/2011

Director's details changed for Stewart Kenneth Mcfadyen on 2011-08-28

View PDF (2 pages)

22/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/09/2010

Director's details changed for Mr Stephen Mark Sharp on 2010-08-26

View PDF (2 pages)

21/09/2010

Director's details changed for Stewart Kenneth Mcfadyen on 2010-08-26

View PDF (2 pages)

21/09/2010

Director's details changed for Kenneth Maciver on 2010-08-26

View PDF (2 pages)

21/09/2010

Secretary's details changed for Stephen Mark Sharp on 2010-08-26

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (14 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/06/2007

Registered office changed on 06/06/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY

View PDF (1 pages)

09/10/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

21/03/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

Ad 30/09/05--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
884.47K
-
0.00
262.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	07/12/2022 - Present	101
Matheson, Andrew Campbell	Director	07/12/2022 - Present	53
Maciver, Kenneth	Director	26/08/2005 - Present	2
Mcfadyen, Stewart Kenneth	Director	26/08/2005 - 16/06/2025	2
Andrew, Christopher	Director	07/12/2022 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CO-AT MARINE LIMITED

CO-AT MARINE LIMITED is an(a) Active company incorporated on 26/08/2005 with the registered office located at Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley PA3 4EA. There are currently 6 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 CO-AT MARINE LIMITED?

CO-AT MARINE LIMITED is currently Active. It was registered on 26/08/2005 .

Where is CO-AT MARINE LIMITED located?

CO-AT MARINE LIMITED is registered at Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley PA3 4EA.

What does CO-AT MARINE LIMITED do?

CO-AT MARINE LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for CO-AT MARINE LIMITED?

The latest filing was on 23/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.