Marine Integrity Management Solutions Ltd.. Head office in Banchory. Check Director.

Marine Integrity Management Solutions Ltd., Banchory

Marine Integrity Management Solutions Ltd. is a private limited company. Registered at 31 Ramsay Road, Banchory AB31 5TS, the above-mentioned 13 years old enterprise was incorporated on 2010-06-21 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
2 directors can be found in this business: Raymond C. (appointed on 21 June 2010), Rosalyn C. (appointed on 21 June 2010).

About
Name: Marine Integrity Management Solutions Ltd.
Number: SC380733
Incorporation date: 2010-06-21
End of financial year: 31 August


Address:	31 Ramsay Road Banchory AB31 5TS
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Raymond C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rosalyn C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	98,911	154,848	213,644	362,122	404,581	462,639	561,396	663,480	794,428	790,859	807,410	735,056	827,449
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	42,271	75,629	147,416	277,920	319,785	363,642	-	-	-	-	-	-	-
Tangible Fixed Assets	431	591	1,160	1,878	1,408	1,056	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,271	75,629	147,416	277,920	319,785	363,642	438,482	528,683	619,649	616,373	576,614	511,049	590,829

The deadline for Marine Integrity Management Solutions Ltd. confirmation statement filing is 2024-07-05. The previous confirmation statement was filed on 2023-06-21. The target date for the next annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Raymond C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rosalyn C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 20th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 3rd, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2011 to Wed, 31st Aug 2011 filed on: 28th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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