MAKO OFFSHORE LTD
MAKO OFFSHORE LTD is an active private limited company, incorporated on 8 January 2019. The nature of the business is Other engineering activities. The company's registered office is on Seaforth Street, Fraserburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MAKO OFFSHORE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC617550 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/01/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BANK HOUSE |
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| Address Line 2 | SEAFORTH STREET |
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| Post Town | FRASERBURGH |
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| Country | SCOTLAND |
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| Postcode | AB43 9BB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/09/2024 |
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| Last Made Up Date | 08/09/2023 |
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Return
| Next Due Date | 05/02/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
MAKO OFFSHORE LTD
Directors
(The company's officers)
MR EWEN DUGALD CAMERON
(~33 year old Scottish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/09/2022
MRS ELIZABETH RUTH KILLEEN
(~40 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2019
MR MICHAEL WILLIAM KILLEEN
(~36 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 08/01/2019
Shareholders
(Persons of Significant Control)
Mr Michael William Killeen
(~36 year old British national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/01/2019
Mrs Elizabeth Ruth Killeen
(~40 year old British national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019
Mr Ewen Dugald Cameron
(~33 year old Scottish national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/09/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
