C & M Offshore & Marine Limited in ABERDEEN

C & M Offshore & Marine Limited ABERDEEN

Founded in 2008, C & M Offshore & Marine, classified under reg no. SC347026 is a liquidation company. Currently registered at 27 Deeside Brae AB12 5UE, Aberdeen the company has been in the business for sixteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

C & M Offshore & Marine Limited Address / Contact

Office Address	27 Deeside Brae
Town	Aberdeen
Post code	AB12 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC347026
Date of Incorporation	Wed, 13th Aug 2008
Industry	specialised design activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Kristoffer A.

Position: Director

Appointed: 01 May 2019

Stephen M.

Position: Secretary

Appointed: 19 August 2008

Colin S.

Position: Director

Appointed: 12 August 2010

Resigned: 10 July 2019

Niall A.

Position: Director

Appointed: 19 August 2008

Resigned: 01 May 2019

Form 10 Directors Fd Ltd

Position: Director

Appointed: 13 August 2008

Resigned: 14 August 2008

People with significant control

Kristoffer A.

Notified on	1 May 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristoffer A.

Notified on	10 July 2019
Ceased on	4 October 2019
Nature of control:	75,01-100% shares

Niall A.

Notified on	1 April 2017
Ceased on	10 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	50 038	62 768	57 496

Balance Sheet
Cash Bank On Hand			57 496	97 497	63 177	21 941	56 033	40 822	85 435
Current Assets	518 690	116 251	57 496	98 393	105 985	41 831	56 752	55 176	134 341
Debtors	21 473			896	42 808	19 890	719	14 354	48 906
Net Assets Liabilities			57 496	76 456	99 613	24 516	44 913	40 351	54 750
Other Debtors				896	6 555	1 901		898
Cash Bank In Hand	497 217	116 251	57 496
Net Assets Liabilities Including Pension Asset Liability	50 038	62 768	57 496

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	49 938	62 668	57 396
Shareholder Funds	50 038	62 768	57 496

Other
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable				3 298	5 222
Creditors				21 041	6 372	17 315	11 839	14 825	9 591
Net Current Assets Liabilities	50 038	62 768	57 496	77 352	99 613	24 516	44 913	40 351	124 750
Other Creditors							1 833		144
Taxation Social Security Payable					5 222	1 748	4 785		5 826
Total Assets Less Current Liabilities	50 038	62 768	57 496					40 351	124 750
Trade Creditors Trade Payables				17 743	1 150	14 717	4 071	13 675	2 471
Trade Debtors Trade Receivables					36 253	17 989	719	13 456	48 906
Creditors Due Within One Year	468 652	53 483

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Mha, 12 Carden Place Aberdeen AB10 1UR. Change occurred on 2023-11-02. Company's previous address: C/O Deeside Brae 27 Deeside Brae Aberdeen AB12 5UE. filed on: 2nd, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Mha, 12 Carden Place Aberdeen AB10 1UR. Change occurred on 2023-11-02. Company's previous address: C/O Deeside Brae 27 Deeside Brae Aberdeen AB12 5UE. filed on: 2nd, November 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 17th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-04 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 7th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-04 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 12th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-04 filed on: 4th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, July 2020	accounts	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-05-01: 249.00 GBP filed on: 14th, October 2019	capital	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-05-01 filed on: 4th, October 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-10-04 filed on: 4th, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-04 filed on: 4th, October 2019	confirmation statement	Free Download (5 pages)
CH01	On 2019-07-10 director's details were changed filed on: 21st, July 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-07-10 filed on: 11th, July 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-07-10 filed on: 11th, July 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-07-11 filed on: 11th, July 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-07-10 filed on: 11th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 28th, May 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-05-01 filed on: 12th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-04-16 filed on: 12th, May 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-05-01 filed on: 12th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 12th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 18th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 14th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 14th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-14: 996.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 28th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 14th, August 2013	annual return	Free Download (5 pages)
CH01	On 2012-08-26 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O 27 Deeside Brae Po Box Aberdeen 27 Deeside Brae Aberdeen AB12 5UE Scotland on 2012-08-24 filed on: 24th, August 2012	address	Free Download (1 page)
AD01	Registered office address changed from 391Holburn Street Aberdeen AB10 7FR on 2012-08-24 filed on: 24th, August 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 5th, September 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-09-05 filed on: 5th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 13th, May 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-02-28: 1000.00 GBP filed on: 11th, March 2010	capital	Free Download (4 pages)
363a	Period up to 2009-09-06 - Annual return with full member list filed on: 6th, September 2009	annual return	Free Download (3 pages)
288a	On 2008-08-21 Secretary appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 31/10/2009 filed on: 21st, August 2008	accounts	Free Download (1 page)
288a	On 2008-08-21 Director appointed filed on: 21st, August 2008	officers	Free Download (1 page)
288b	On 2008-08-14 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2008	incorporation	Free Download (9 pages)

C & M Offshore & Marine Limited ABERDEEN

C & M Offshore & Marine Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer A.

Stephen M.

Colin S.

Niall A.

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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