Founded in 2011, Kingsborough Marine Holdings, classified under reg no. SC396956 is an active company. Currently registered at Mariner House Watermark Business Park G51 2SE, Glasgow the company has been in the business for 13 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2011/08/31 Kingsborough Marine Holdings Limited is no longer carrying the name Pacific Shelf 1656.
Currently there are 2 directors in the the firm, namely Ian L. and Angela B.. In addition one secretary - Ian L. - is with the company. As of 1 May 2024, there were 2 ex directors - David M., Roger C. and others listed below. There were no ex secretaries.
| Office Address | Mariner House Watermark Business Park |
| Office Address2 | 355 Govan Road |
| Town | Glasgow |
| Post code | G51 2SE |
| Country of origin | United Kingdom |
| Registration Number | SC396956 |
| Date of Incorporation | Mon, 4th Apr 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 08 August 2011
Position: Director
Appointed: 08 August 2011
Position: Secretary
Appointed: 08 August 2011
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ian L. The abovementioned PSC and has 75,01-100% shares.
Ian L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pacific Shelf 1656 | August 31, 2011 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 147 | ||||||
| Debtors | 200 000 | 200 000 | 130 000 | 110 000 | 110 000 | ||
| Net Assets Liabilities | 447 737 | 456 184 | 463 206 | 473 712 | 447 596 | 206 909 | |
| Other | |||||||
| Amounts Owed By Related Parties | 200 000 | 200 000 | 130 000 | 110 000 | 110 000 | ||
| Amounts Owed To Group Undertakings | 147 718 | 370 700 | 501 715 | 512 582 | 582 025 | ||
| Amounts Owed To Group Undertakings Participating Interests | 582 025 | 643 505 | 831 690 | ||||
| Average Number Employees During Period | 15 | 15 | 12 | 14 | |||
| Corporation Tax Payable | 3 149 | 3 300 | 2 967 | 2 252 | 3 103 | 1 156 | 2 484 |
| Creditors | 982 313 | 974 234 | 549 924 | 306 108 | 222 584 | 78 123 | 133 168 |
| Investments Fixed Assets | 1 221 971 | 1 221 971 | 1 221 971 | 1 221 971 | 1 221 971 | 1 221 971 | 1 221 971 |
| Investments In Subsidiaries | 1 221 971 | 1 221 971 | 1 221 971 | ||||
| Net Current Assets Liabilities | -782 313 | -774 234 | -419 924 | -452 657 | -525 675 | ||
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | ||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||||
| Other Creditors | 831 446 | 600 234 | 345 863 | 306 108 | 222 584 | 78 123 | 133 168 |
| Other Taxation Social Security Payable | 2 252 | 3 103 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 439 658 | 447 737 | 802 047 | 769 314 | 696 296 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, May 2023 |
accounts | Free Download (7 pages) |
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