Introduction
Watch Company
M
MARPORT UK LTD
MARPORT UK LTD is an active company incorporated on 5 November 2021 with the registered office located in Peterhead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). MARPORT UK LTD was registered 4 years ago.(SIC: 46140)
Status
active
Active since 4 years ago
Company No
SC714234
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
AIRMAR UK LTD
From: 5 November 2021To: 4 March 2022
Address
Unit 9 Dales Industrial Estate Peterhead, AB42 3JF,
Previous Addresses
32 Wilson Street Peterhead AB42 1UD Scotland
From: 3 February 2022To: 24 April 2025
64a Cumberland Street Edinburgh EH3 6RE Scotland
From: 5 November 2021To: 3 February 2022
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LIM, Danielle Gek Choo
ActiveDales Industrial Estate, PeterheadAB42 3JF
Secretary
Appointed 01 Dec 2023
LIM, Danielle Gek Choo
Dales Industrial Estate, PeterheadAB42 3JF
Secretary
01 Dec 2023
Active
D’AMICO, Lance Edward
ActiveDales Industrial Estate, PeterheadAB42 3JF
Born January 1969
Director
Appointed 01 Dec 2023
D’AMICO, Lance Edward
Dales Industrial Estate, PeterheadAB42 3JF
Born January 1969
Director
01 Dec 2023
Active
LAMPO, Craig Anthony
ActiveDales Industrial Estate, PeterheadAB42 3JF
Born December 1969
Director
Appointed 01 Dec 2023
LAMPO, Craig Anthony
Dales Industrial Estate, PeterheadAB42 3JF
Born December 1969
Director
01 Dec 2023
Active
AXELSSON, Oskar
ResignedWilson Street, PeterheadAB42 1UD
Born January 1957
Director
Appointed 05 Nov 2021
Resigned 01 Dec 2023
AXELSSON, Oskar
Wilson Street, PeterheadAB42 1UD
Born January 1957
Director
05 Nov 2021
Resigned 01 Dec 2023
Resigned
BOUCHER, Stephen George
ResignedWilson Street, PeterheadAB42 1UD
Born August 1946
Director
Appointed 05 Nov 2021
Resigned 01 Dec 2023
BOUCHER, Stephen George
Wilson Street, PeterheadAB42 1UD
Born August 1946
Director
05 Nov 2021
Resigned 01 Dec 2023
Resigned
OSKARSSON, Axel Sigurdur
ResignedWilson Street, PeterheadAB42 1UD
Born July 1989
Director
Appointed 05 Nov 2021
Resigned 01 Dec 2023
OSKARSSON, Axel Sigurdur
Wilson Street, PeterheadAB42 1UD
Born July 1989
Director
05 Nov 2021
Resigned 01 Dec 2023
Resigned
YOUNGSON, George
ResignedWilson Street, PeterheadAB42 1UD
Born October 1966
Director
Appointed 18 Feb 2022
Resigned 01 Dec 2023
YOUNGSON, George
Wilson Street, PeterheadAB42 1UD
Born October 1966
Director
18 Feb 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen George Boucher
ActiveDales Industrial Estate, PeterheadAB42 3JF
Born August 1946
Nature of Control
Right to appoint and remove directors
Notified 05 Nov 2021
Mr Stephen George Boucher
Dales Industrial Estate, PeterheadAB42 3JF
Born August 1946
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2023
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022