TRITEC MARINE LTD - CLYDEBANK
Company Profile | Company Filings |
Overview
TRITEC MARINE LTD is a Private Limited Company from CLYDEBANK UNITED KINGDOM and has the status: Active.
TRITEC MARINE LTD was incorporated 43 years ago on 17/09/1980 and has the registered number: SC072554. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITEC MARINE LTD was incorporated 43 years ago on 17/09/1980 and has the registered number: SC072554. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITEC MARINE LTD - CLYDEBANK
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
ALBA HOUSE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRITEC MARINE CONSULTANTS LIMITED (until 17/06/2013)
TRITEC MARINE CONSULTANTS LIMITED (until 17/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GAEL EDGAR MCCALLUM | Secretary | 2024-03-14 | CURRENT | ||
MR GEORGIOS MERMIRIS | Mar 1975 | Greek | Director | 2021-03-10 | CURRENT |
MR NILS MAGNUS MARTINSSON | Oct 1956 | Swedish | Director | 2010-11-17 UNTIL 2017-09-29 | RESIGNED |
MR JONATHAN COWAN | Secretary | 2022-05-13 UNTIL 2024-01-04 | RESIGNED | ||
MR RONALD JOHN CAIRNEY | Secretary | 2019-12-17 UNTIL 2022-05-13 | RESIGNED | ||
MR DOUGLAS GRAY | Secretary | 2016-03-11 UNTIL 2019-12-17 | RESIGNED | ||
MR SINDO DOMINIC FERNANDEZ-ARES | Secretary | 2010-10-05 UNTIL 2013-07-01 | RESIGNED | ||
ELEANOR MCCANN | British | Secretary | 1990-08-09 UNTIL 2010-10-05 | RESIGNED | |
WILLIAM MCKINNON | British | Secretary | RESIGNED | ||
MR PAUL NOBLE | Secretary | 2013-07-01 UNTIL 2016-03-10 | RESIGNED | ||
ALFRED MCKELLAR ADAM | British | Director | RESIGNED | ||
MR DAVID PHILIP SCOTT | Jun 1971 | British | Director | 2014-07-01 UNTIL 2020-01-08 | RESIGNED |
BIRGER KARL HARRY ROBERTSON | Nov 1956 | Swedish | Director | 2003-12-16 UNTIL 2019-12-17 | RESIGNED |
MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 2010-11-17 UNTIL 2019-12-17 | RESIGNED |
WILLIAM MCKINNON | Jul 1944 | British | Director | RESIGNED | |
WILLIAM JOHNSTON BEATSON | Aug 1942 | British | Director | 1998-11-12 UNTIL 2005-02-02 | RESIGNED |
MR PHILIP WILLIAM BOYD FULLERTON | Sep 1975 | British | Director | 2010-10-05 UNTIL 2021-03-10 | RESIGNED |
MR HUGH LINDEN FERGUSON | Aug 1954 | British | Director | 2004-07-07 UNTIL 2019-12-17 | RESIGNED |
ROBERT BLANE | Aug 1957 | British | Director | 1994-07-01 UNTIL 2012-09-30 | RESIGNED |
MRS JACQUELINE MAY TIERNEY | Jul 1964 | British | Director | 2007-02-27 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nmg Marine Services Ltd | 2021-10-07 | Clydebank | Ownership of shares 75 to 100 percent | |
Northern Marine Group Limited | 2016-04-06 - 2021-10-07 | Clydebank | Ownership of shares 75 to 100 percent |