ST. PETERS MARINA LTD. - GLASGOW


Company Profile Company Filings

Overview

ST. PETERS MARINA LTD. is a Private Limited Company from GLASGOW and has the status: Active.
ST. PETERS MARINA LTD. was incorporated 30 years ago on 24/02/1994 and has the registered number: SC149274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ST. PETERS MARINA LTD. - GLASGOW

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MCLAY MCALISTER & MCGIBBON LLP
1ST FLOOR
GLASGOW
STRATHCLYDE
G2 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

MCLAY MCALISTER & MCGIBBON LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PUESHANG WONG Oct 1970 British Director 2020-12-16 CURRENT
MS PUESHANG WONG Secretary 2018-04-11 CURRENT
LORRAINE THWAITES Aug 1959 British Director 1994-06-29 UNTIL 2014-08-27 RESIGNED
BISHOPS Corporate Secretary 2002-08-01 UNTIL 2003-02-24 RESIGNED
MCLAY MCALISTER & MCGIBBON Corporate Secretary 2003-02-24 UNTIL 2018-04-11 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 1996-11-22 UNTIL 2002-12-02 RESIGNED
BRIAN CLIFFORD HUNT Mar 1946 British Director 1994-05-20 UNTIL 2021-01-12 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1994-02-24 UNTIL 1994-05-20 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Nominee Director 1994-02-24 UNTIL 1994-05-20 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1994-02-24 UNTIL 1994-12-13 RESIGNED
COWAN & CO Secretary 1994-12-13 UNTIL 1997-04-21 RESIGNED
MORISON BISHOP British Secretary 1997-04-21 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Pueshang Wong 2021-01-28 10/1970 Significant influence or control
Executor Of Brian Clifford Hunt 2016-04-06 - 2021-01-11 3/1946 Ownership of shares 50 to 75 percent

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INVERCLYDE MARINE PROPERTIES LIMITED GLASGOW Active -... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
INVERCLYDE MARINE HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
MITRE NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLYDE COIN LIMITED GLASGOW Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
MOAT PENSIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
@SIPP LIMITED GLASGOW Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
@SIPP (PENSION TRUSTEES) LIMITED GLASGOW Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
@SSAS (PENSION TRUSTEES) LTD GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SEABED SUPPLIES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
@SSAS (UK) LIMITED GLASGOW Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BIGGART BAILLIE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
DWF TRUSTEES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CLUMPWEIGHTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MORELOCH LLP GLASGOW SCOTLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ST. PETERS MARINA LTD. 2023-12-22 31-03-2023 £20,228 Cash £-18,921 equity
ST. PETERS MARINA LTD. 2022-11-16 31-03-2022 £11,783 equity
ST. PETERS MARINA LTD. 2022-02-22 31-03-2021 £-13,171 equity
St. Peters Marina Ltd. - Period Ending 2020-03-31 2020-12-10 31-03-2020 £1,528 Cash £-52,328 equity

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