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Marine Direct Consultants Limited

Marine Direct Consultants Limited is an active company incorporated on 6 December 2001 with the registered office located in Westhill, Aberdeenshire. Marine Direct Consultants Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
SC226102
Private limited company
Scottish Company
Age
23 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westhill Business Centre
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Same address for the past 22 years
Telephone
01224330585
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Norwegian
Secretary • Director • British • Lives in UK • Born in Nov 1954
Director • Australian • Lives in United Arab Emirates • Born in Aug 1976
Director • Australian • Lives in Qatar • Born in Jun 1964
Mr Paul Anthony Montague
PSC • Australian • Lives in Qatar • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tartan Touch (Scotland) Limited
Inger Helen Kolnes Vorley and are mutual people.
Active
The Fountain (Scotland) Limited
Inger Helen Kolnes Vorley and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£37
Decreased by £34.58K (-100%)
Total Liabilities
-£125.71K
Decreased by £10.11K (-7%)
Net Assets
-£125.68K
Decreased by £24.47K (+24%)
Debt Ratio (%)
339768%
Increased by 339375.21% (+86497%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 26 May 2025
Paul Anthony Montague (PSC) Appointed
6 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley (PSC) Resigned
6 Months Ago on 5 Mar 2025
Stephen William Vorley (PSC) Resigned
6 Months Ago on 5 Mar 2025
Mr Stephen William Vorley Appointed
6 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley Resigned
6 Months Ago on 5 Mar 2025
Inger Helen Kolnes Vorley Resigned
6 Months Ago on 5 Mar 2025
Mr Lee Wilson Appointed
6 Months Ago on 5 Mar 2025
Mr Paul Anthony Montague Appointed
6 Months Ago on 5 Mar 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
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Documents
Notification of Paul Anthony Montague as a person with significant control on 5 March 2025
Submitted on 27 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 May 2025
Cessation of Stephen William Vorley as a person with significant control on 5 March 2025
Submitted on 26 May 2025
Cessation of Inger Helen Kolnes Vorley as a person with significant control on 5 March 2025
Submitted on 26 May 2025
Termination of appointment of Inger Helen Kolnes Vorley as a director on 5 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Inger Helen Kolnes Vorley as a secretary on 5 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Paul Anthony Montague as a director on 5 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Stephen William Vorley as a secretary on 5 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Lee Wilson as a director on 5 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 1 in full
Submitted on 19 Dec 2024
Repayment History
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