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SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED
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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dykenook Cottage, Foveran, Ellon, AB41 6AT

Director21 August 1992Active
Drumgair, Foveran, Ellon, United Kingdom, AB41 6AS

Director04 April 2008Active
1, Mcbey Way, Foveran, Ellon, United Kingdom, AB41 6AG

Director21 August 1992Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary21 August 1989Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary07 May 2008Active
1 Mcbey Way, Foveran, Ellon, AB41 6AG

Director14 March 1991Active
66, Ness Circle, Ellon, AB41 9BR

Director20 July 2010Active
12 Carden Place, Aberdeen, AB9 1FW

Nominee Director21 August 1989Active

People with Significant Control

Mr Gary Lees
Notified on:14 May 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Scotland
Address:Dykenook Cottage, Foveran, Ellon, Scotland, AB41 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Lees
Notified on:14 May 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:Drumgair, Foveran, Ellon, Scotland, AB41 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mervyn Terence Lees
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Scotland
Address:1, Mcbey Way, Ellon, Scotland, AB41 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Change account reference date company current extended.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Officers

Change corporate secretary company with change date.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Address

Change registered office address company with date old address new address.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Change person director company with change date.

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