MELCAL MARINE UK LIMITED
5-9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN- Active
- Private Limited Company
- Company No. SC455891
- Last Updated: 01 Mar 2024
Company Profile
MELCAL MARINE UK LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in ABERDEEN. MELCAL MARINE UK LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | MELCAL MARINE UK LIMITED |
|---|---|
| Company number | SC455891 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Reid Steele Nationality: British |
Dates: Tuesday, August 22, 2017 - present
significant influence or control
|
| Mr Filippo Acquaro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
right to appoint and remove directors
significant influence or control
|
| Mr William George Mclennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
significant influence or control
|
| Melcal S.P.A. Fegotto, S.P. 11km 0.6 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against MELCAL MARINE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELCAL MARINE UK LIMITED | 01 Aug 2013 |
| MORE OFFSHORE LIMITED | 19 Dec 2013 |