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4c Marine Limited EDINBURGH


Founded in 2013, 4c Marine, classified under reg no. SC463502 is an active company. Currently registered at Citypoint EH12 5HD, Edinburgh the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2019. 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 27 February 2021, 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 Citypoint
Office Address2 65 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
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 8 years old
Account next due date Tue, 31st Aug 2021 (185 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Thu, 6th Feb 2020

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 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth-671-1 495-2 694   
Balance Sheet
Cash Bank On Hand   999
Current Assets 99999
Net Assets Liabilities   -2 994-3 528-4 023
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
Creditors   3 0043 5384 033
Fixed Assets 11111
Investments Fixed Assets111111
Net Current Assets Liabilities-672-1 496-2 695-2 995-3 529-4 024
Other Creditors    3 5384 033
Total Assets Less Current Liabilities-671-1 495-2 694-2 994-3 528-4 023
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
Confirmation statement with no updates 6th February 2021
filed on: 11th, February 2021
Free Download (3 pages)

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