SPECIALISED MARINE SUPPORT LTD

SPECIALISED MARINE SUPPORT LTD is an active private limited company, incorporated on 23 August 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. SPECIALISED MARINE SUPPORT LTD previously had the company name SEAFARI MARINE SERVICES LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL BISHOP'S COURT
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YL

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/07/2016 onwards:

SPECIALISED MARINE SUPPORT LTD

Prior to 05/07/2016:

SEAFARI MARINE SERVICES LTD

Directors

(The company's officers)

EMMA HILL

(~38 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 25/05/2016

IAIN HILL

(~39 year old British national)

66 TAY STREET, PERTH, PH2 8RA, UNITED KINGDOM

Current Director
Gives occupation as BOAT CREW/PILOT
Usually resident in SCOTLAND

Appointed on 23/08/2012

IAIN HILL

(~39 year old British national)

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, SCOTLAND

Current Director
Gives occupation as BOAT CREW/PILOT
Usually resident in SCOTLAND

Appointed on 23/08/2012

Shareholders

(Persons of Significant Control)

Iain Hill

(~39 year old British national)

C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)