NESS MARINE CONSULTANCY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Fiona Jane Ronning as a secretary on 2023-11-20

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25/06/2525 June 2025 Registered office address changed from 14 Bathurst Drive Alloway Ayr KA7 4QN to 24 Beresford Terrace Ayr KA7 2EG on 2025-06-25

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25/06/2525 June 2025 Appointment of Mr Robert Ronning as a director on 2024-05-31

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25/06/2525 June 2025 Appointment of Mr Andrew Ronning as a director on 2024-05-31

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25/06/2525 June 2025 Appointment of Ms Katherine Ronning as a director on 2024-05-31

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25/06/2525 June 2025 Director's details changed for Mr Andrew Ronning on 2024-05-31

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25/06/2525 June 2025 Director's details changed for Ms Katherine Ronning on 2024-05-31

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25/06/2525 June 2025 Director's details changed for Mr Robert Ronning on 2024-05-31

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25/06/2525 June 2025 Confirmation statement made on 2025-04-30 with updates

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25/06/2525 June 2025 Notification of Robert David Ronning as a person with significant control on 2024-05-31

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25/06/2525 June 2025 Notification of Andrew Daniel Ronning as a person with significant control on 2024-05-31

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25/06/2525 June 2025 Notification of Katherine Jane Ronning as a person with significant control on 2024-05-31

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25/06/2525 June 2025 Cessation of Fiona Jane Ronning as a person with significant control on 2023-11-20

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25/06/2525 June 2025 Cessation of Knut Robert Ronning as a person with significant control on 2025-06-13

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25/06/2525 June 2025 Termination of appointment of Fiona Jane Ronning as a director on 2023-11-20

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25/06/2525 June 2025 Termination of appointment of Knut Ronning as a director on 2025-06-13

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-05-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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01/06/231 June 2023 Confirmation statement made on 2023-05-02 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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12/06/1412 June 2014 02/05/13 STATEMENT OF CAPITAL GBP 130

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA RONNING / 03/05/2013

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12/06/1412 June 2014 SECRETARY APPOINTED MRS FIONA JANE RONNING

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12/06/1412 June 2014 02/05/13 STATEMENT OF CAPITAL GBP 140

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT RONNING / 03/05/2013

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06/09/136 September 2013 DIRECTOR APPOINTED MRS FIONA RONNING

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02/05/132 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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