Marine Products (scotland) Limited. Head office in Glasgow. Check Director.

Marine Products (scotland) Limited, Glasgow

Marine Products (Scotland) Limited is a private limited company. Situated at 25 Mossend Lane, Queenslie Park, Glasgow G33 4DD, the above-mentioned 21 years old business was incorporated on 2002-10-31 and is officially classified as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200).
2 directors can be found in the company: Marion M. (appointed on 28 September 2018), Mary B. (appointed on 28 September 2018). As for the secretaries (1 in total), we can name: Derek E. (appointed on 30 March 2020).

About
Name: Marine Products (scotland) Limited
Number: SC238971
Incorporation date: 2002-10-31
End of financial year: 31 December


Address:	25 Mossend Lane Queenslie Park Glasgow G33 4DD
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Sulidae Holdings Limited

6 April 2016

Address	110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority	Companies Act 2006, Uk
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House, Uk
Registration number	Sc501804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marine Products (Scotland) Limited confirmation statement filing is 2023-11-14. The most recent confirmation statement was submitted on 2022-10-31. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Sulidae Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Street, G1 3HD Glasgow.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, May 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2018 \| incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, March 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, April 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 20th, February 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 29/02/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 29/02/04 filed on: 20th, August 2003 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 13/01/03 filed on: 18th, February 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/01/03 filed on: 18th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 100000. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Tue, 14th Jan 2003. Value of each share 1 £, total number of shares: 100000. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002 \| incorporation	Free Download (17 pages)

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