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Tritec Marine Ltd

Tritec Marine Ltd is an active company incorporated on 17 September 1980 with the registered office located in Clydebank, Dunbartonshire. Tritec Marine Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC072554
Private limited company
Scottish Company
Age
45 years
Incorporated 17 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Alba House
2 Central Avenue
Clydebank
West Dunbartonshire
G81 2QR
United Kingdom
Same address for the past 4 years
Telephone
01418763230
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in Scotland • Born in Mar 1975
Director • British • Lives in Scotland • Born in Jul 1966
NMG Marine Services Ltd
PSC
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Mutual Companies
Francois Offshore Catering Limited
Hugh Innes Rapson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£270K
Increased by £270K (%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.63M
Decreased by £20.26M (-89%)
Total Liabilities
-£2.16M
Decreased by £23.9M (-92%)
Net Assets
£471K
Increased by £3.64M (-115%)
Debt Ratio (%)
82%
Decreased by 31.76% (-28%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 11 Mar 2025
Mr Hugh Innes Rapson Appointed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Ronald Stewart Appointed
10 Months Ago on 22 Oct 2024
Gael Edgar Mccallum Resigned
1 Year Ago on 13 Aug 2024
Ms Gael Edgar Mccallum Appointed
1 Year 5 Months Ago on 14 Mar 2024
Jonathan Cowan Resigned
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Mar 2025
Appointment of Mr Hugh Innes Rapson as a director on 29 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Ronald Stewart as a secretary on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Gael Edgar Mccallum as a secretary on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Ms Gael Edgar Mccallum as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Jonathan Cowan as a secretary on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Statement of capital on 28 September 2023
Submitted on 28 Sep 2023
Solvency Statement dated 28/09/23
Submitted on 28 Sep 2023
Repayment History
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