MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED was incorporated 58 years ago on 25/04/1966 and has the registered number: SC043422. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLENHEIM HOUSE
ABERDEEN
AB15 4DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM GOOD Sep 1949 British Director 2009-10-01 CURRENT
MR GRAHAM GOOD Secretary 2016-06-20 CURRENT
J W HOLDINGS LIMITED Corporate Director 2004-07-30 CURRENT
SIR IAN CLARK WOOD Jul 1942 British Director RESIGNED
JOHN RAFFAN PENNY Sep 1935 British Director RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
PETER BURNET May 1946 British Director 1990-05-31 UNTIL 1993-12-31 RESIGNED
ROBERT IAN AUCKLAND May 1960 British Director 1994-01-07 UNTIL 2004-07-30 RESIGNED
MISS LORRAINE SPROULE British Secretary 2004-08-18 UNTIL 2013-01-08 RESIGNED
LINDSAY MCKENZIE Secretary 2013-01-08 UNTIL 2016-06-20 RESIGNED
MITCHELL HISLOP Secretary 2003-03-14 UNTIL 2004-08-18 RESIGNED
FINLAY GEORGE CROSSAN Jan 1956 Secretary RESIGNED
ROBERT IAN AUCKLAND May 1960 British Secretary 1999-01-08 UNTIL 2003-03-14 RESIGNED
J W FISHING VESSEL MANAGEMENT LIMITED Corporate Director 2004-07-30 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood And Davidson Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent

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J W G TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
J W FISHING VESSEL MANAGEMENT LIMITED ABERDEEN Active MICRO ENTITY 74990 - Non-trading company
J.W. HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2023-07-08 31-12-2022 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2022-06-30 31-12-2021 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2021-07-24 31-12-2020 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2020-07-25 31-12-2019 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2019-08-09 31-12-2018 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2018-08-29 31-12-2017 £300 equity
Micro-entity Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2017-08-25 31-12-2016 £300 equity
Abbreviated Company Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2016-07-15 31-12-2015 £300 equity
Abbreviated Company Accounts - MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED 2015-06-04 31-12-2014 £300 equity

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