SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC119642
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Ian Lees on 1 June 2016. The most likely internet sites of SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED are www.seawardmarineengineeringcompanyaberdeen.co.uk, and www.seaward-marine-engineering-company-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Dyce Rail Station is 5.1 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.Seaward Marine Engineering Company Aberdeen Limited is a Private Limited Company. The company registration number is SC119642. Seaward Marine Engineering Company Aberdeen Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Seaward Marine Engineering Company Aberdeen Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LEES, Gary is a Director of the company. LEES, Ian is a Director of the company. LEES, Mervyn Terence is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director LEES, Norma Mckenzie has been resigned. Director MURRAY, Graeme Alexander has been resigned. Nominee Director ROBERTSON, James Matheson has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 07 May 2008
Director
LEES, Gary
Appointed Date: 21 August 1992
57 years old
Director
LEES, Ian
Appointed Date: 04 April 2008
55 years old
Director
LEES, Mervyn Terence
Appointed Date: 21 August 1992
82 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 07 May 2008
Appointed Date: 21 August 1989
Director
LEES, Norma Mckenzie
Resigned: 20 July 2010
Appointed Date: 14 March 1991
81 years old
Director
MURRAY, Graeme Alexander
Resigned: 20 August 2011
Appointed Date: 20 July 2010
69 years old
Nominee Director
ROBERTSON, James Matheson
Resigned: 07 August 1992
Appointed Date: 21 August 1989

Persons With Significant Control

Mr Mervyn Terence Lees
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
12 Jul 2016
Director's details changed for Ian Lees on 1 June 2016
12 Jul 2016
Director's details changed for Ian Lees on 1 June 2016
30 Oct 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 80 more events
13 Nov 1989
Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989
Nc inc already adjusted 30/10/89
13 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1989
Incorporation

SEAWARD MARINE ENGINEERING COMPANY (ABERDEEN) LIMITED Charges

14 December 2006
Standard security
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Marine base, crombie road, aberdeen KNC16963 and comprising…
20 February 1990
Standard security
Delivered: 27 February 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground extending to 902 square metres at albert…

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