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KINGSBOROUGH MARINE HOLDINGS LIMITED

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KINGSBOROUGH MARINE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC396956

Incorporation date

04/04/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SECopy
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Latest events (Record since 04/04/2011)
dot icon16/04/2026
Confirmation statement made on 2026-04-04 with no updates
View PDF (3 pages)
dot icon27/02/2026
Group of companies' accounts made up to 2025-05-31
View PDF (35 pages)
dot icon07/07/2025
Second filing for the notification of Ian Martin David Livingstone as a person with significant control
View PDF (5 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon16/04/2025
Secretary's details changed for Ian Livingston on 2011-08-08
View PDF (1 pages)
dot icon28/02/2025
Group of companies' accounts made up to 2024-05-31
View PDF (35 pages)
dot icon20/09/2024
Group of companies' accounts made up to 2023-05-31
View PDF (36 pages)
dot icon28/05/2024
Previous accounting period shortened from 2023-05-31 to 2023-05-30
View PDF (1 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon05/10/2021
Director's details changed for Mr Ian Martin David Livingston on 2021-10-05
View PDF (2 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-04 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon25/11/2020
Withdrawal of a person with significant control statement on 2020-11-25
View PDF (3 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon27/06/2018
Notification of Ian Martin David Livingstone as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (5 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon11/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon15/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon29/06/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-04-04
View PDF (16 pages)
dot icon19/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Current accounting period extended from 2012-04-30 to 2012-05-31
View PDF (3 pages)
dot icon28/02/2012
Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 2012-02-28
View PDF (2 pages)
dot icon28/09/2011
Statement of capital following an allotment of shares on 2011-09-14
View PDF (4 pages)
dot icon31/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon24/08/2011
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2011-08-24
View PDF (2 pages)
dot icon10/08/2011
Director's details changed for Ian Livingston on 2011-08-08
View PDF (2 pages)
dot icon10/08/2011
Termination of appointment of David Mcewing as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Md Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/08/2011
Appointment of Ian Livingston as a secretary
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Roger Connon as a director
View PDF (1 pages)
dot icon10/08/2011
Appointment of Ian Livingston as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Angela Brady as a director
View PDF (2 pages)
dot icon04/04/2011
Incorporation
View PDF (48 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,147.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
447.60K
-
0.00
-
-
2022
14
206.91K
-
0.00
5.15K
-
2022
14
206.91K
-
0.00
5.15K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

206.91K £Descended-53.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KINGSBOROUGH MARINE HOLDINGS LIMITED

KINGSBOROUGH MARINE HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2011 with the registered office located at Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSBOROUGH MARINE HOLDINGS LIMITED?

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KINGSBOROUGH MARINE HOLDINGS LIMITED is currently Active. It was registered on 04/04/2011 .

Where is KINGSBOROUGH MARINE HOLDINGS LIMITED located?

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KINGSBOROUGH MARINE HOLDINGS LIMITED is registered at Mariner House Watermark Business Park, 355 Govan Road, Glasgow G51 2SE.

What does KINGSBOROUGH MARINE HOLDINGS LIMITED do?

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KINGSBOROUGH MARINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does KINGSBOROUGH MARINE HOLDINGS LIMITED have?

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KINGSBOROUGH MARINE HOLDINGS LIMITED had 14 employees in 2022.

What is the latest filing for KINGSBOROUGH MARINE HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-04 with no updates.