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4c Marine Limited INVERNESS


Founded in 2013, 4c Marine, classified under reg no. SC463502 is an active company. Currently registered at 5 Findhorn House Dochfour Business Centre IV3 8GY, Inverness the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 18th November 2013 4c Marine Limited is no longer carrying the name Hms (987).

The firm has 2 directors, namely Simon G., Judith M.. Of them, Simon G., Judith M. have been with the company the longest, being appointed on 19 March 2014. As of 15 July 2025, there were 3 ex directors - Robin S., Ewan M. and others listed below. There were no ex secretaries.

4c Marine Limited Address / Contact

Office Address 5 Findhorn House Dochfour Business Centre
Office Address2 Dochgarroch
Town Inverness
Post code IV3 8GY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC463502
Date of Incorporation Mon, 11th Nov 2013
Industry Non-trading company
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (318 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Simon G.

Position: Director

Appointed: 19 March 2014

Judith M.

Position: Director

Appointed: 19 March 2014

Robin S.

Position: Director

Appointed: 19 November 2013

Resigned: 19 March 2014

Ewan M.

Position: Director

Appointed: 19 November 2013

Resigned: 19 March 2014

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2013

Resigned: 19 November 2013

Hms Directors Limited

Position: Corporate Director

Appointed: 11 November 2013

Resigned: 19 November 2013

Donald M.

Position: Director

Appointed: 11 November 2013

Resigned: 19 November 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Bear Ellice Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alemana Limited that put Inverness, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Bear Ellice Limited

Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc149154
Notified on 6 April 2016
Nature of control: 25-50% shares

Alemana Limited

Findhorn House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc472489
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Hms (987) November 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth-671-1 495-2 694       
Balance Sheet
Cash Bank On Hand   9999999
Current Assets 999999999
Net Assets Liabilities   -2 994-3 528-4 023-4 541-4 859-5 453-5 813
Cash Bank In Hand999       
Net Assets Liabilities Including Pension Asset Liability -1 495-2 694       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve-681-1 505-2 704       
Shareholder Funds-671-1 495-2 694       
Other
Administrative Expenses     495518   
Creditors   3 0043 5384 0334 5514 8695 4635 823
Fixed Assets 111111111
Investments Fixed Assets1111111111
Net Current Assets Liabilities-672-1 496-2 695-2 995-3 529-4 024-4 542-4 860-5 454-5 814
Operating Profit Loss     -495-518   
Other Creditors    3 5384 0334 5514 8695 4635 823
Profit Loss On Ordinary Activities After Tax     -495-518   
Profit Loss On Ordinary Activities Before Tax     -495-518   
Total Assets Less Current Liabilities-671-1 495-2 694-2 994-3 528-4 023-4 541-4 859-5 453-5 813
Creditors Due Within One Year6811 5052 704       
Fixed Asset Investments Additions1         
Fixed Asset Investments Cost Or Valuation1         
Number Shares Allotted1 0001 0001 000       
Par Value Share000       
Percentage Subsidiary Held By Direct Holdings9393        
Share Capital Allotted Called Up Paid101010       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th November 2023
filed on: 27th, August 2024
Free Download (10 pages)

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