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Caspian Marine Services Ltd

SC571555

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

77 Gellymill Street, Macduff, AB44 1XD
Incorporated 19/07/2017

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Colin West

director · Since 19/07/2017

MARINE PROFFESSIONAL

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Sharon Anne West

director · Since 15/07/2019

BUISNESS OWNER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Colin West

director · Since 19/07/2017

British · United Kingdom · Age 59

Sharon Anne West

director · Since 15/07/2019

British · Scotland · Age 58

Former

Sharon Anne West

secretary · Resigned 01/06/2019

Persons with Significant Control

Mr Colin West

25–50% shares
25–50% votes

British · United Kingdom · Age 59

77, Gellymill Street, Macduff, AB44 1XD

Notified 19/07/2017

Mrs Sharon Anne West

25–50% shares
25–50% votes

British · Scotland · Age 58

77, Gellymill Street, Macduff, AB44 1XD

Notified 16/10/2024

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 77 Gellymill Street
2026-09-18

77 GELLYMILL STREET

post town → Macduff
2026-09-18

MACDUFF

officer appointed → WEST, Colin
2026-09-18
officer appointed → WEST, Sharon Anne
2026-09-18

Filing History37 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20268 pages · PDF
Accounts date changed

change account reference date company previous extended

24/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20245 pages · PDF
PSC notified

notification of a person with significant control

04/11/20242 pages · PDF
PSC changed

change to a person with significant control

04/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

01/11/20242 pages · PDF
SH08

capital name of class of shares

01/11/20242 pages · PDF
MA

memorandum articles

01/11/202436 pages · PDF
RESOLUTIONS

resolution

01/11/20242 pages · PDF
Shares allotted

capital allotment shares

01/11/20243 pages · PDF
DISS40

gazette filings brought up to date

12/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
GAZ1

gazette notice compulsory

08/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20228 pages · PDF
DISS40

gazette filings brought up to date

22/09/20211 page · PDF
GAZ1

gazette notice compulsory

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Director appointed

appoint person director company with name date

25/07/20192 pages · PDF
TM02

termination secretary company with name termination date

25/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20197 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20183 pages · PDF
AP03

appoint person secretary company with name date

27/08/20182 pages · PDF
Incorporated

incorporation company

19/07/201710 pages · PDF