Mml Marine Limited. Head office in Coatbridge. Check Director.

Mml Marine Limited, Coatbridge

Mml Marine Limited is a private limited company. Formerly, it was called Dalglen (No. 1805) Limited (it was changed on 2015-03-12). Situated at Gartsherrie Road, Coatbridge ML5 2EU, this 9 years old business was incorporated on 2015-02-20 and is classified as "manufacture of doors and windows of metal" (Standard Industrial Classification code: 25120).
4 directors can be found in the business: Thomas P. (appointed on 25 March 2015), James S. (appointed on 25 March 2015), Stuart G. (appointed on 20 February 2015). When it comes to the secretaries (1 in total), we can name: James S. (appointed on 25 March 2015).

About
Name: Mml Marine Limited
Number: SC498501
Incorporation date: 2015-02-20
End of financial year: 30 November


Address:	Gartsherrie Road Coatbridge ML5 2EU
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Patersons Quarries Limited

6 April 2016

Address	Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc117448
Nature of control:	75,01-100% shares

The target date for Mml Marine Limited confirmation statement filing is 2024-03-05. The last one was submitted on 2023-02-20. The target date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary business Patersons Quarries Limited who has over 3/4 of shares. This corporate PSC can be found at Gartsherrie Road, ML5 2EU Coatbridge.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Tue, 20th Feb 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Tue, 20th Feb 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Nov 2022 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 7th Sep 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Nov 2021 filed on: 5th, July 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 23rd, August 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 8th, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 3rd, July 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 20th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, July 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 20th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, July 2017 \| accounts	Free Download (19 pages)
CH01	On Mon, 20th Feb 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 23rd, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (10 pages)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge SC4985010001, created on Fri, 24th Jul 2015 filed on: 5th, August 2015 \| mortgage	Free Download (19 pages)
AP01	On Wed, 25th Mar 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP03	On Wed, 25th Mar 2015, company appointed a new person to the position of a secretary filed on: 21st, April 2015 \| officers
AD01	Change of registered address from Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland on Tue, 21st Apr 2015 to Gartsherrie Road Coatbridge ML5 2EU filed on: 21st, April 2015 \| address
AP01	On Wed, 25th Mar 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On Wed, 25th Mar 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 400.00 GBP filed on: 1st, April 2015 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Mon, 30th Nov 2015 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
AP01	On Wed, 25th Mar 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed dalglen (no. 1805) LIMITEDcertificate issued on 12/03/15 filed on: 12th, March 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2015 \| resolution
NEWINC	Certificate of incorporation filed on: 20th, February 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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