DESTINI MARINE SAFETY SOLUTIONS LTD

Key Data

Status

Active

Company No.

SC500305

Incorporation date

12/03/2015

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Withdraw the company strike off application

View PDF (1 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2024

Application to strike the company off the register

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

01/02/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/10/2023

Termination of appointment of Rozabil Abdul Rahman as a director on 2023-10-26

View PDF (1 pages)

26/10/2023

Termination of appointment of Che Sulaiman Shapie as a director on 2023-10-26

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

08/02/2023

Registered office address changed from Unit 6 Broomfield Road Montrose Angus DD10 8SY Scotland to Unit 10 North Tay Works 46 Loons Road Dundee DD3 6AE on 2023-02-09

View PDF (1 pages)

08/02/2023

Director's details changed for Mr Ismail Bin Mustaffa on 2023-02-09

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

28/03/2022

Registered office address changed from PO Box DD10 9SL Inchbraoch House Sb3 South Quay Ferryden Montrose Angus DD10 9SL United Kingdom to Unit 6 Broomfield Road Montrose Angus DD10 8SY on 2022-03-28

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Abdul Aziz Sheikh Fadzir as a director on 2021-07-05

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

15/05/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

14/09/2018

Termination of appointment of Melfort Andrew Campbell as a director on 2018-09-13

View PDF (1 pages)

12/09/2018

Termination of appointment of Roderick Ronald Buchan as a director on 2018-09-11

View PDF (1 pages)

12/09/2018

Termination of appointment of Robin Baxter as a secretary on 2018-09-11

View PDF (1 pages)

01/06/2018

Appointment of Mr Ismail Bin Mustaffa as a director on 2018-05-22

View PDF (2 pages)

01/06/2018

Registered office address changed from Warehouse Sb2B South Quay Ferryden Montrose DD10 9SL Scotland to PO Box DD10 9SL Inchbraoch House Sb3 South Quay Ferryden Montrose Angus DD10 9SL on 2018-06-01

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

19/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (3 pages)

10/06/2017

Appointment of Mr Colin Cunningham as a director on 2017-06-08

View PDF (2 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

09/02/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

09/02/2017

Director's details changed for Mr Roderick Ronald Buchan on 2017-01-27

View PDF (2 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

06/01/2017

Previous accounting period extended from 2016-03-31 to 2016-04-30

View PDF (3 pages)

20/09/2016

Appointment of Robin Baxter as a secretary

View PDF (3 pages)

19/09/2016

Appointment of Robin Baxter as a secretary on 2016-08-29

View PDF (3 pages)

09/09/2016

Appointment of Che Sulaiman Shapie as a director on 2016-08-29

View PDF (3 pages)

05/09/2016

Resolutions

View PDF (26 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-29

View PDF (4 pages)

05/09/2016

Appointment of Abdul Aziz Sheikh Fadzir as a director on 2016-08-29

View PDF (4 pages)

05/09/2016

Appointment of Rozabil Abdul Rahman as a director on 2016-08-29

View PDF (3 pages)

05/09/2016

Termination of appointment of William Robert Hutcheson as a director on 2016-08-29

View PDF (2 pages)

05/09/2016

Termination of appointment of Robin Edward Elliot Baxter as a director on 2016-08-29

View PDF (2 pages)

05/09/2016

Termination of appointment of Colin Cunningham as a director on 2016-08-29

View PDF (2 pages)

16/08/2016

Registered office address changed from 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Warehouse Sb2B South Quay Ferryden Montrose DD10 9SL on 2016-08-16

View PDF (1 pages)

21/06/2016

Registered office address changed from Greenhole Park Greenhole Place Bridge of Don Aberdeen AB23 8EU United Kingdom to 8-9 Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 2016-06-21

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

01/04/2016

Director's details changed for Robin Edward Elliot Baxter on 2016-01-01

View PDF (2 pages)

31/03/2016

Director's details changed for Colin Cunningham on 2016-01-01

View PDF (2 pages)

31/03/2016

Director's details changed for Melfort Andrew Campbell on 2016-01-01

View PDF (2 pages)

31/03/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-03-12

View PDF (1 pages)

08/12/2015

Director's details changed for Colin Cunningham on 2015-04-28

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

03/12/2015

Appointment of Colin Cunningham as a director on 2015-04-28

View PDF (2 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (3 pages)

19/05/2015

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Greenhole Park Greenhole Place Bridge of Don Aberdeen AB23 8EU on 2015-05-19

View PDF (1 pages)

08/05/2015

Appointment of Robin Edward Elliot Baxter as a director on 2015-04-28

View PDF (2 pages)

08/05/2015

Appointment of Mr Roderick Ronald Buchan as a director on 2015-04-28

View PDF (2 pages)

08/05/2015

Appointment of Mr William Robert Hutcheson as a director on 2015-04-28

View PDF (2 pages)

12/03/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Rahman, Rozabil Abdul	Director	29/08/2016 - 26/10/2023	-
Shapie, Che Sulaiman	Director	29/08/2016 - 26/10/2023	-
Cunningham, Colin	Director	07/06/2017 - Present	-
Mustaffa, Ismail Bin	Director	21/05/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DESTINI MARINE SAFETY SOLUTIONS LTD

DESTINI MARINE SAFETY SOLUTIONS LTD is an(a) Active company incorporated on 12/03/2015 with the registered office located at Unit 10 North Tay Works, 46 Loons Road, Dundee DD3 6AE. There are currently 2 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 DESTINI MARINE SAFETY SOLUTIONS LTD?

DESTINI MARINE SAFETY SOLUTIONS LTD is currently Active. It was registered on 12/03/2015 .

Where is DESTINI MARINE SAFETY SOLUTIONS LTD located?

DESTINI MARINE SAFETY SOLUTIONS LTD is registered at Unit 10 North Tay Works, 46 Loons Road, Dundee DD3 6AE.

What does DESTINI MARINE SAFETY SOLUTIONS LTD do?

DESTINI MARINE SAFETY SOLUTIONS LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for DESTINI MARINE SAFETY SOLUTIONS LTD?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.