MELCAL MARINE UK LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MELCAL MARINE UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MELCAL MARINE UK LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: SC455891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELCAL MARINE UK LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: SC455891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELCAL MARINE UK LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
5-9 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORE OFFSHORE LIMITED (until 19/12/2013)
MORE OFFSHORE LIMITED (until 19/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT REID STEELE | Jun 1976 | British | Director | 2017-08-22 | CURRENT |
| MR WILLIAM GEORGE MCLENNAN | Aug 1979 | British | Director | 2013-08-01 UNTIL 2017-09-21 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2013-08-01 UNTIL 2013-08-01 | RESIGNED |
| MR FILIPPO ACQUARO | Apr 1977 | Italian | Director | 2013-08-01 UNTIL 2017-11-01 | RESIGNED |
| MR BENEDETTO CATANZARO | Feb 1971 | Italian | Director | 2017-08-22 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Reid Steele | 2017-08-22 | 6/1976 | Aberdeen Aberdeenshire | Significant influence or control |
| Mr Filippo Acquaro | 2016-04-06 - 2017-11-01 | 4/1977 | Aberdeen Aberdeenshire |
Right to appoint and remove directors Significant influence or control |
| Mr William George Mclennan | 2016-04-06 - 2017-09-21 | 8/1979 | Inverurie | Significant influence or control |
| Melcal S.P.A. | 2016-04-06 | 91013 Calatafimi Segesta | Ownership of shares 75 to 100 percent |