GREEN MARINE (UK) LIMITED
| Status | ACTIVE |
| Company No. | SC433541 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2012 |
| Age | 11 years, 8 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
GREEN MARINE (UK) LIMITED is an active private limited company with number SC433541. It was incorporated 11 years, 8 months, 19 days ago, on 27 September 2012. The company address is Station House Station House, Stromness, KW16 3AG, Orkney.
Company Fillings
Second filing of confirmation statement with made up date
Date: 02 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-27
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410002
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2023
Action Date: 13 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410015
Charge creation date: 2023-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2023
Action Date: 13 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410016
Charge creation date: 2023-09-13
Documents
Notification of a person with significant control
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Green Marine Holdings Ltd
Notification date: 2023-06-08
Documents
Cessation of a person with significant control
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-08
Psc name: Jason Rhodes-Schofield
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410014
Charge creation date: 2023-04-27
Documents
Resolution
Date: 03 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-27
Officer name: Josephine Jane Sinclair
Documents
Cessation of a person with significant control
Date: 01 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Josephine Jane Sinclair
Cessation date: 2023-04-27
Documents
Change to a person with significant control
Date: 01 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Rhodes-Schofield
Change date: 2023-04-27
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410005
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410008
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410009
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410010
Charge creation date: 2023-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-27
Charge number: SC4335410011
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410012
Charge creation date: 2023-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410013
Charge creation date: 2023-04-27
Documents
Mortgage satisfy charge full
Date: 19 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410001
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Rhodes-Schofield
Change date: 2020-11-09
Documents
Mortgage satisfy charge full
Date: 17 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410007
Documents
Mortgage satisfy charge full
Date: 17 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4335410004
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-23
Psc name: Mrs Josephine Jane Sinclair
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Josephine Jane Sinclair
Change date: 2023-01-23
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Josephine Jane Sinclair
Change date: 2023-01-23
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Josephine Jane Sinclair
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Nov 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change sail address company with old address new address
Date: 09 Nov 2020
Category: Address
Type: AD02
Old address: Euston House Back Road Stromness Orkney KW16 3AJ Scotland
New address: Station House North End Road Stromness KW16 3AG
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Rhodes-Schofield
Change date: 2020-11-06
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
New address: Station House North End Road Stromness Orkney KW16 3AG
Change date: 2020-02-05
Old address: Euston House Back Road Stromness Orkney KW16 3AJ
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change sail address company with old address new address
Date: 10 Oct 2019
Category: Address
Type: AD02
New address: Euston House Back Road Stromness Orkney KW16 3AJ
Old address: 18 Queens Road Aberdeen AB15 4ZT Scotland
Documents
Termination secretary company with name termination date
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Smith Solicitors Llp
Termination date: 2019-09-27
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-05
Charge number: SC4335410009
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-05
Charge number: SC4335410008
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
New address: Euston House Back Road Stromness Orkney KW16 3AJ
Old address: 18 Queens Road Aberdeen Grampian AB15 4ZT
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2018
Action Date: 27 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-27
Charge number: SC4335410007
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410006
Charge creation date: 2018-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-07
Charge number: SC4335410005
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-12
Charge number: SC4335410004
Documents
Confirmation statement with updates
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-10
Charge number: SC4335410002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4335410003
Charge creation date: 2016-06-10
Documents
Change sail address company with old address new address
Date: 30 Sep 2015
Category: Address
Type: AD02
New address: 18 Queens Road Aberdeen AB15 4ZT
Old address: Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Rhodes-Schofield
Change date: 2015-09-29
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Josephine Jane Sinclair
Change date: 2015-09-29
Documents
Accounts with accounts type total exemption small
Date: 30 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Josephine Jane Sinclair
Documents
Mortgage create with deed with charge number
Date: 04 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4335410001
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Appoint corporate secretary company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Iain Smith Solicitors Llp
Documents
Change account reference date company current extended
Date: 31 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Old address: Swannay House by Evie Orkney KW17 2NP United Kingdom
Change date: 2013-07-31
Documents
Move registers to sail company
Date: 12 Dec 2012
Category: Address
Type: AD03
Documents
Incorporation company
Date: 27 Sep 2012
Category: Incorporation
Type: NEWINC
Documents
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