BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAS list

Bas Marine Limited OBAN

Bas Marine Limited is a private limited company registered at Office 2, The Moorings Suite Malin House, European Marine Science Park, Oban PA37 1SZ. Incorporated on 2018-10-15, 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 categorised as "service activities incidental to water transportation" (Standard Industrial Classification code: 52220), "cargo handling for water transport activities" (SIC: 52241), "marine aquaculture" (SIC: 3210). According to CH database there was a name change on 2023-03-16 and their previous name was Dess Aqua (Uk) Limited.
The last confirmation statement was filed on 2023-10-14 and the deadline for the following filing is 2024-10-28. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bas Marine Limited Address / Contact

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

Company Information / Profile

Registration Number SC610915
Date of Incorporation Mon, 15th Oct 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 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Bjarni A.

Position: Director

Appointed: 27 April 2022

Kai G.

Position: Director

Appointed: 27 April 2022

Andrew C.

Position: Director

Appointed: 30 November 2020

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2018

Robbie C.

Position: Director

Appointed: 01 April 2020

Resigned: 30 November 2020

Jon G.

Position: Director

Appointed: 15 October 2018

Resigned: 25 April 2022

Graham D.

Position: Director

Appointed: 15 October 2018

Resigned: 01 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Bjarni A. This PSC has 25-50% voting rights and has 25-50% shares. Another one 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 fulfils the Companies House criteria to be listed 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 15 October 2018
Ceased on 4 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dess Aqua (UK) March 16, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 23rd, May 2023 		Free Download (11 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.