DUNSTAFFNAGE MARINE SERVICES LIMITED
Active
•SC251890
Address
The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ
Activity
Other business support service activities not elsewhere classified
Incorporation
27 June 2003
Legal information
DUNSTAFFNAGE MARINE SERVICES LIMITED
Company number
SC251890
Company type
Private limited company
Legal situation
active
Activity
DUNSTAFFNAGE MARINE SERVICES LIMITED
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
DUNSTAFFNAGE MARINE SERVICES LIMITED
4 officers
Role: Secretary
Appointed on: 27 June 2003
Nationality: British
Address: The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ
Role: Director
Appointed on: 19 May 2025
Nationality: British
Date of birth: 11/1994
Address: The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ
Former officers
OSWALDS OF EDINBURGH LIMITED
Role: Corporate-nominee-secretary
Appointed on: 27 June 2003
Until: 27 June 2003
Address: 24 Great King Street, Edinburgh EH3 6QN
Role: Director
Appointed on: 27 June 2003
Until: 19 May 2025
Nationality: British
Date of birth: 02/1962
Address: The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ
Ultimate beneficial owners
DUNSTAFFNAGE MARINE SERVICES LIMITED
3 ultimate beneficial owners
Stephanie Dunstaffnage
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Estates Office, The Old Bank Argyll Square, Oban PA34 4AZ
Michael Campbell Of Dunstaffnage
Sean Dunstaffnage
Percentage of shares: From 25% to 50%
Nationality: British
Address: The Estates Office, The Old Bank Argyll Square, Oban PA34 4AZ
Filing history
DUNSTAFFNAGE MARINE SERVICES LIMITED
47 documents
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
27 June 2025
Second filing for the appointment of Mr Sean Michael Alexander Dunstaffnage as a director
Second filing for the appointment of Mr Sean Michael Alexander Dunstaffnage as a director
22 May 2025
Termination of appointment of Elizabeth Campbell of Dunstaffnage as a director on 19 May 2025
Termination of appointment of Elizabeth Campbell of Dunstaffnage as a director on 19 May 2025
22 May 2025
Appointment of Mr Sean Michael Alexander Dunstaffnage as a director on 19 May 2025 - Second Filing The information on the form AP01 has been replaced by a second filing on 22/05/2025.
Appointment of Mr Sean Michael Alexander Dunstaffnage as a director on 19 May 2025 - Second Filing The information on the form AP01 has been replaced by a second filing on 22/05/2025.
22 May 2025
Change of details for Miss Stephanie Melissa Dunstaffnage as a person with significant control on 3 February 2025
Change of details for Miss Stephanie Melissa Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Change of details for Mr Sean Michael Alexander Dunstaffnage as a person with significant control on 3 February 2025
Change of details for Mr Sean Michael Alexander Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Change of details for Captain Michael John Alexander Campbell of Dunstaffnage as a person with significant control on 3 February 2025
Change of details for Captain Michael John Alexander Campbell of Dunstaffnage as a person with significant control on 3 February 2025
5 February 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to The Estates Office, the Old Bank Argyll Square Oban PA34 4AZ on 3 February 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to The Estates Office, the Old Bank Argyll Square Oban PA34 4AZ on 3 February 2025
3 February 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
8 July 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
28 June 2023
Loading documents...
Annual accounts
DUNSTAFFNAGE MARINE SERVICES LIMITED
22 documents
Total exemption full accounts made up to 30 June 2025
10 March 2026
Total exemption full accounts made up to 30 June 2024
7 March 2025
Total exemption full accounts made up to 30 June 2023
8 March 2024
Total exemption full accounts made up to 30 June 2022
9 March 2023
Total exemption full accounts made up to 30 June 2021
15 March 2022
Total exemption full accounts made up to 30 June 2020
15 March 2021
Total exemption full accounts made up to 30 June 2019
4 March 2020
Total exemption full accounts made up to 30 June 2018
25 March 2019
Total exemption full accounts made up to 30 June 2017
12 March 2018
Total exemption small company accounts made up to 30 June 2016
14 March 2017
Loading annual accounts...
Contact information
DUNSTAFFNAGE MARINE SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Estates Office, The Old Bank, Argyll Square, Oban PA34 4AZ