This company is commonly known as Seaward Marine Engineering Company (aberdeen) Limited. The company was founded 34 years ago and was given the registration number SC119642. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED |
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Company Number | : | SC119642 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1989 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dykenook Cottage, Foveran, Ellon, AB41 6AT | Director | 21 August 1992 | Active |
Drumgair, Foveran, Ellon, United Kingdom, AB41 6AS | Director | 04 April 2008 | Active |
1, Mcbey Way, Foveran, Ellon, United Kingdom, AB41 6AG | Director | 21 August 1992 | Active |
34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 21 August 1989 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 07 May 2008 | Active |
1 Mcbey Way, Foveran, Ellon, AB41 6AG | Director | 14 March 1991 | Active |
66, Ness Circle, Ellon, AB41 9BR | Director | 20 July 2010 | Active |
12 Carden Place, Aberdeen, AB9 1FW | Nominee Director | 21 August 1989 | Active |
Mr Gary Lees | ||
Notified on | : | 14 May 2020 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Dykenook Cottage, Foveran, Ellon, Scotland, AB41 6AT |
Nature of control | : |
|
Mr Ian Lees | ||
Notified on | : | 14 May 2020 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Drumgair, Foveran, Ellon, Scotland, AB41 6AS |
Nature of control | : |
|
Mr Mervyn Terence Lees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1943 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Mcbey Way, Ellon, Scotland, AB41 6AG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Change account reference date company current extended. | Download |
2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Officers | Change corporate secretary company with change date. | Download |
2018-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Address | Change registered office address company with date old address new address. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Officers | Change person director company with change date. | Download |
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