SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED
SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED is an active private limited company, incorporated on 21 August 1989. The nature of the business is Other transportation support activities. The company's registered office is on Crombie Road, Aberdeen. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | SC119642 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/08/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MARINE BASE |
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| Address Line 2 | CROMBIE ROAD |
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| Post Town | ABERDEEN |
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| Country | SCOTLAND |
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| Postcode | AB11 9QQ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 18/09/2016 |
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| Last Made Up Date | 21/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED
Directors
(The company's officers)
MR GARY LEES
(~55 year old British national)
DYKENOOK COTTAGE, FOVERAN, ELLON, ABERDEENSHIRE, AB41 6AT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1992
MR IAN LEES
(~54 year old British national)
DRUMGAIR FOVERAN, ELLON, AB41 6AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2008
MR MERVYN TERENCE LEES
(~80 year old British national)
1 MCBEY WAY, FOVERAN, ELLON, ABERDEENSHIRE, AB41 6AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1992
Shareholders
(Persons of Significant Control)
Mr Gary Lees
(~55 year old British national)
Dykenook Cottage, Foveran, Ellon, Aberdeenshire, AB41 6AT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2020
Mr Ian Lees
(~54 year old British national)
Drumgair, Foveran, Ellon, Aberdeenshire, AB41 6AS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2020
Connections
(Shared officers)
- MR GARY LEES
- MR IAN LEES
- MR MERVYN TERENCE LEES
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 AB11 9QQ
Other companies with registered offices in AB11 9QQ:
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)
