The Mariners Heritage Trading Co. Limited in Gottries Road IRVINE

The Mariners Heritage Trading Co. Limited IRVINE

Founded in 1992, The Mariners Heritage Trading, classified under reg no. SC138085 is an active company. Currently registered at Laird Forge Buildings KA12 8QE, Irvine the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Lynn G., appointed on 18 January 2008. In addition, a secretary was appointed - David M., appointed on 22 August 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Mariners Heritage Trading Co. Limited Address / Contact

Office Address	Laird Forge Buildings
Office Address2	Gottries Road
Town	Irvine
Post code	KA12 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC138085
Date of Incorporation	Thu, 30th Apr 1992
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

David M.

Position: Secretary

Appointed: 22 August 2011

Lynn G.

Position: Director

Appointed: 18 January 2008

James T.

Position: Secretary

Appointed: 18 January 2008

Resigned: 22 August 2011

Harold M.

Position: Director

Appointed: 18 January 2008

Resigned: 28 October 2016

David T.

Position: Director

Appointed: 18 January 2008

Resigned: 08 December 2008

Robert H.

Position: Director

Appointed: 31 January 2004

Resigned: 21 October 2020

Ian D.

Position: Secretary

Appointed: 31 January 2004

Resigned: 18 January 2008

James T.

Position: Secretary

Appointed: 06 December 1999

Resigned: 03 February 2004

Reginald R.

Position: Director

Appointed: 12 September 1995

Resigned: 22 June 2004

James T.

Position: Director

Appointed: 30 April 1995

Resigned: 02 February 2004

Iain W.

Position: Secretary

Appointed: 20 January 1994

Resigned: 05 November 1999

James T.

Position: Director

Appointed: 16 April 1992

Resigned: 20 January 1994

James T.

Position: Secretary

Appointed: 16 April 1992

Resigned: 20 January 1994

Ian D.

Position: Director

Appointed: 16 April 1992

Resigned: 18 January 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Lynn G. This PSC and has 25-50% shares. The second entity in the PSC register is Robert H. This PSC owns 25-50% shares. The third one is David M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lynn G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert H.

Notified on	6 April 2016
Nature of control:	25-50% shares

David M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 056
Net Assets Liabilities	5 402	-1 674	-1 674	-1 674	-1 674	-1 674

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	2 654	1 674	1 674	1 674	1 674	1 674
Net Current Assets Liabilities	5 402	-1 674	-1 674	-1 674	-1 674	-1 674
Other Creditors	980
Taxation Social Security Payable	1 674	1 674	1 674	1 674	1 674	1 674

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, May 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 8th, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 23rd, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd June 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, July 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 19th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 19th, March 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2002 with complete member list filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 15th May 2001	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 15th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 15th, February 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, December 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th June 1999	annual return
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th June 1999	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th July 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 17th July 1998	annual return
363s	Annual return drawn up to 17th July 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st May 1997 with complete member list filed on: 1st, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st May 1997 with complete member list filed on: 1st, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 31st, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 31st, December 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 23rd April 1996 with complete member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 1996 with complete member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 9th, November 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 9th, November 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 27th, February 1995	accounts
363s	Annual return drawn up to 3rd May 1994 with complete member list filed on: 3rd, May 1994	annual return	Free Download
363s	Annual return drawn up to 3rd May 1994 with complete member list filed on: 3rd, May 1994	annual return
363(287)	Secretary resigned; Registered office changed on 03/05/94	annual return
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 26th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 26th, January 1994	accounts
363b	Annual return with record of members - up to 28th June 1993 filed on: 28th, June 1993	annual return	Free Download
363b	Annual return with record of members - up to 28th June 1993 filed on: 28th, June 1993	annual return

The Mariners Heritage Trading Co. Limited IRVINE

The Mariners Heritage Trading Co. Limited Address / Contact

Company Information / Profile

Company staff

David M.

Lynn G.

James T.

Harold M.

David T.

Robert H.

Ian D.

James T.

Reginald R.

James T.

Iain W.

James T.

James T.

Ian D.

People with significant control

Annual reports financial information

Company filings

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