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Company Information for

IST MARINE LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC122347
Private Limited Company
Active

Company Overview

About Ist Marine Ltd
IST MARINE LIMITED was founded on 1990-01-15 and has its registered office in Renfrew. The organisation's status is listed as "Active". Ist Marine Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IST MARINE LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC122347
Company ID Number SC122347
Date formed 1990-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
Last Datalog update: 2017-10-06 14:38:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IST MARINE LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of IST MARINE LIMITED

Current Directors
Officer Role Date Appointed
IVOR SIGMUND TIEFENBRUN
Director 1991-01-15
EVELYN STELLA TIEFENBRUN
Company Secretary 1991-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR SIGMUND TIEFENBRUN IST BARMORE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
IVOR SIGMUND TIEFENBRUN CURE CROHN'S COLITIS Director 2005-05-10 CURRENT 2005-04-19 Active
IVOR SIGMUND TIEFENBRUN LINN INTERNATIONAL LIMITED Director 1989-06-15 CURRENT 1981-05-21 Active
IVOR SIGMUND TIEFENBRUN LINN RECORDS LIMITED Director 1989-06-15 CURRENT 1984-08-03 Active
IVOR SIGMUND TIEFENBRUN LINN PRODUCTS LIMITED Director 1989-06-15 CURRENT 1973-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0115/01/16 FULL LIST
2015-09-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 FULL LIST
2014-08-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0115/01/14 FULL LIST
2013-07-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-15AR0115/01/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-10-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-23AR0115/01/12 FULL LIST
2011-08-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-18AR0115/01/11 FULL LIST
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR S TIEFENBRUN / 18/01/2010
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / EVELYN STELLA TIEFENBRUN / 18/01/2010
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 53 CEDARWOOD AVENUE NEWTON MEARNS GLASGOW G77 5LP
2009-01-24363aRETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS
2008-11-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-02-05363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-03363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 78 CARLTON PLACE GLASGOW G5 9TH
2004-01-14363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-28363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-16363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-28363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-15363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-04-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-07363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-18363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-09-07287REGISTERED OFFICE CHANGED ON 07/09/94 FROM: C/O PLC MANAGEMENT CONSULTANCY 24 SPRINGVALE TERRACE SPRINGBURN GLASGOW G21 1DS
1994-03-12AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-24363sRETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-05363sRETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
1992-05-29ELRESS366A DISP HOLDING AGM 15/01/92
1992-05-29ELRESS252 DISP LAYING ACC 15/01/92
1992-05-29363sRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-21287REGISTERED OFFICE CHANGED ON 21/02/92 FROM: C/O C.R.ASSOCIATES LTD 57 FARIE STREET RUTHERGLEN GLASGOW G73 2RP
1991-11-28363aRETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
1990-06-11287REGISTERED OFFICE CHANGED ON 11/06/90 FROM: C/O C R ASSOCIATES LTD 13 MEARNS ROAD CLARKSTON GLASGOW G76 7ER
1990-05-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-01-24287REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to IST MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IST MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IST MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30110 - Building of ships and floating structures

Filed Financial Reports
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IST MARINE LIMITED

Intangible Assets
Patents
We have not found any records of IST MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IST MARINE LIMITED
Trademarks
We have not found any records of IST MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IST MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as IST MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IST MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IST MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IST MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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