Bam Marine Limited is a private limited company that can be found at Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban PA37 1SZ. Incorporated on 2018-11-29, this 5-year-old company is run by 3 directors.
Director Bjarni A., appointed on 27 April 2022. Director Kai G., appointed on 27 April 2022. Director Andrew C., appointed on 30 November 2020.
The company is officially categorised as "service activities incidental to water transportation" (SIC: 52220), "cargo handling for water transport activities" (Standard Industrial Classification code: 52241), "marine aquaculture" (Standard Industrial Classification code: 3210). According to CH data there was a change of name on 2023-03-16 and their previous name was Dess Aqua (Uk) Crewing Limited.
The last confirmation statement was sent on 2022-11-28 and the deadline for the next filing is 2023-12-12. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Office 2, The Moorings Suite Malin House |
| Office Address2 | European Marine Science Park |
| Town | Oban |
| Post code | PA37 1SZ |
| Country of origin | United Kingdom |
| Registration Number | SC615031 |
| Date of Incorporation | Thu, 29th Nov 2018 |
| Industry | Service activities incidental to water transportation |
| Industry | Cargo handling for water transport activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 30 November 2020
Position: Corporate Secretary
Appointed: 29 November 2018
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Bjarni A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Solvtrans As that entered Alesund, Norway as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dess Aquaculture Shipping As, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bjarni A.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Solvtrans As
| Legal authority | Norway |
| Legal form | Private Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysundregistrene |
| Registration number | 961 360 560 |
| Notified on | 4 September 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dess Aquaculture Shipping As
4 Storgaten, Grimstad, 4876, Norway
| Legal authority | Norway |
| Legal form | Private Limited Company |
| Country registered | Norway |
| Place registered | Bronnoysundregistrene |
| Registration number | 916320310 |
| Notified on | 29 November 2018 |
| Ceased on | 4 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Dess Aqua (UK) Crewing | March 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 28th Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (4 pages) |
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