Introduction
Watch Company
I
INTERMARA MARINE LIMITED
INTERMARA MARINE LIMITED is an active company incorporated on 5 September 2023 with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). INTERMARA MARINE LIMITED was registered 2 years ago.(SIC: 09100)
Status
active
Active since 2 years ago
Company No
SC781544
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 5 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WEST, George
ActiveMarischal Square, AberdeenAB10 1DQ
Born September 1971
Director
Appointed 05 Sept 2023
WEST, George
Marischal Square, AberdeenAB10 1DQ
Born September 1971
Director
05 Sept 2023
Active
BUCHAN, Stewart Forman
ResignedMarischal Square, AberdeenAB10 1DQ
Born October 1987
Director
Appointed 05 Sept 2023
Resigned 20 Sept 2024
BUCHAN, Stewart Forman
Marischal Square, AberdeenAB10 1DQ
Born October 1987
Director
05 Sept 2023
Resigned 20 Sept 2024
Resigned
MOORE, Alexander Fraser
ResignedMarischal Square, AberdeenAB10 1DQ
Born February 1963
Director
Appointed 06 Jun 2024
Resigned 20 Sept 2024
MOORE, Alexander Fraser
Marischal Square, AberdeenAB10 1DQ
Born February 1963
Director
06 Jun 2024
Resigned 20 Sept 2024
Resigned
REID, Alexander
ResignedMarischal Square, AberdeenAB10 1DQ
Born January 1979
Director
Appointed 06 Jun 2024
Resigned 20 Sept 2024
REID, Alexander
Marischal Square, AberdeenAB10 1DQ
Born January 1979
Director
06 Jun 2024
Resigned 20 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
George West Limited
ActiveCowie Crescent, PeterheadAB42 3EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
George West Limited
Cowie Crescent, PeterheadAB42 3EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Karelle Fishing Llp
CeasedColaren House, FraserburghAB43 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Ceased 01 Jul 2024
Karelle Fishing Llp
Colaren House, FraserburghAB43 7EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2023
Ceased 01 Jul 2024
Ceased
Marischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Interocean Marine Services Ltd
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 February 2026
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024