MELCAL MARINE UK LIMITED
ABERDEEN MORE OFFSHORE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DN

Company number SC455891
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 7-9 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6DN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of MELCAL MARINE UK LIMITED are www.melcalmarineuk.co.uk, and www.melcal-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melcal Marine Uk Limited is a Private Limited Company. The company registration number is SC455891. Melcal Marine Uk Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Melcal Marine Uk Limited is 7 9 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6dn. . ACQUARO, Filippo is a Director of the company. MCLENNAN, William George is a Director of the company. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ACQUARO, Filippo
Appointed Date: 01 August 2013
48 years old
Director
MCLENNAN, William George
Appointed Date: 01 August 2013
46 years old

Resigned Directors

Director
MCINTOSH, Susan
Resigned: 01 August 2013
Appointed Date: 01 August 2013
55 years old
Director
TRAINER, Peter
Resigned: 01 August 2013
Appointed Date: 01 August 2013
73 years old

Persons With Significant Control

Mr William George Mclennan
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Filippo Acquaro
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Melcal S.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELCAL MARINE UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
01 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 5 more events
18 Dec 2013
Appointment of Mr Filipo Acquaro as a director
18 Dec 2013
Appointment of Mr William George Mclennan as a director
02 Aug 2013
Termination of appointment of Peter Trainer as a director
02 Aug 2013
Termination of appointment of Susan Mcintosh as a director
01 Aug 2013
Incorporation

Similar Companies

MELBYON LTD MELC LTD MELCARE (EUROPE) LIMITED MELCH TRANSPORT LTD MELCHAR (UK) SERVICES LTD MELCHAR LIMITED MELCHBOURNE LOGISTICS LTD