Marin Blackhawk Limited. Head office in Ellon. Check Director.

Marin Blackhawk Limited, Ellon

Marin Blackhawk Limited is a private limited company. Previously, it was called Marin Vortex Limited (it was changed on 2012-12-24). Situated at Marin House Castle Way, Castle Park Industrial Estate, Ellon AB41 9EY, this 13 years old enterprise was incorporated on 2011-03-25 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this company: Kathleen L. (appointed on 01 February 2015), George S. (appointed on 25 March 2011).

About
Name: Marin Blackhawk Limited
Number: SC396315
Incorporation date: 2011-03-25
End of financial year: 31 March


Address:	Marin House Castle Way Castle Park Industrial Estate Ellon AB41 9EY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

George S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,435	22	166,328	345,837	402,609	286,591	37,616	35,884	35,492	36,763	36,763	36,763
Fixed Assets	-	-	-	-	123,520	323,643	267,632	-	-	-	-	-
Total Assets Less Current Liabilities	-4,821	-11,314	-63,638	39,400	-216,910	293,510	339,824	-14,381	-14,246	36,763	36,763	36,763
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,821	-11,314	-63,638	39,400	-216,910	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	122,300	123,520	-	-	-	-	-	-	-

The due date for Marin Blackhawk Limited confirmation statement filing is 2024-04-08. The most recent one was submitted on 2023-03-25. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual George S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control November 7, 2023 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control November 7, 2023 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
CH01	On November 7, 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 8th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 13th, February 2017 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2015: 100.00 GBP capital
AP01	On February 1, 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed marin vortex LIMITEDcertificate issued on 24/12/12 filed on: 24th, December 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 24, 2012 filed on: 24th, December 2012 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on November 15, 2012 filed on: 15th, November 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 15, 2012 filed on: 15th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 18, 2012 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2011 \| incorporation	Free Download (25 pages)

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