GLOBAL MARITIME SCOTLAND LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL MARITIME SCOTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL MARITIME SCOTLAND LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912969. The accounts status is UNAUDITED ABRIDGED.

GLOBAL MARITIME SCOTLAND LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

21 WORSHIP STREET
LONDON
EC2A 2DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2021 07/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM LOGAN Secretary 2020-03-05 CURRENT
JONATHAN WILLIAM LOGAN Apr 1983 British Director 2020-02-19 CURRENT
NEIL SCOTT WALKER Nov 1962 British Director 2017-06-15 UNTIL 2017-10-14 RESIGNED
DR IAN ARTHUR ASTLEY SMITH Oct 1946 British Secretary 1994-03-25 UNTIL 1995-03-25 RESIGNED
MR PETER JOHN YEARSLEY Secretary 2015-11-12 UNTIL 2017-06-15 RESIGNED
VERONICA ELLEN SMITH Feb 1948 Secretary 1994-03-25 UNTIL 2005-02-24 RESIGNED
NEIL SCOTT WALKER Secretary 2017-06-15 UNTIL 2017-10-14 RESIGNED
MR GRAHAM EDWARD ORMSBY Secretary 2017-10-14 UNTIL 2020-02-19 RESIGNED
MR GARY ANTHONY HOGG Jan 1964 British Secretary 2006-06-23 UNTIL 2015-11-09 RESIGNED
IBRAHIM AZIZ Feb 1966 British Secretary 2005-02-24 UNTIL 2006-06-08 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1994-03-25 UNTIL 1994-03-25 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1994-03-25 UNTIL 1994-03-25 RESIGNED
DR BARRY LEONARD MILLER Dec 1944 British Director 1994-04-07 UNTIL 2002-12-04 RESIGNED
VERONICA ELLEN SMITH Feb 1948 Director 1994-03-25 UNTIL 1995-03-25 RESIGNED
MR JAN VATSVAAG Apr 1959 Norwegian Director 2004-05-03 UNTIL 2015-03-26 RESIGNED
MR PETER JOHN YEARSLEY Feb 1985 British Director 2015-03-26 UNTIL 2017-06-15 RESIGNED
DR IAN ARTHUR ASTLEY SMITH Oct 1946 British Director 1994-03-25 UNTIL 2006-06-23 RESIGNED
MR GRAHAM EDWARD ORMSBY Jan 1977 New Zealander Director 2017-10-14 UNTIL 2020-02-19 RESIGNED
RICHARD MICHAEL NORTCLIFFE Mar 1949 British Director 1996-10-01 UNTIL 2006-06-23 RESIGNED
CHRISTOPHER STUART COLLINGS Nov 1948 British Director 1994-04-07 UNTIL 2002-12-04 RESIGNED
CHRISTOPHER AUBREY JENMAN Feb 1946 Director 1994-04-07 UNTIL 2006-06-23 RESIGNED
MR GARY ANTHONY HOGG Jan 1964 British Director 2004-09-01 UNTIL 2004-11-04 RESIGNED
MR GARY ANTHONY HOGG Jan 1964 British Director 2006-06-23 UNTIL 2015-11-09 RESIGNED
MR KJELL OVE HATLEM Dec 1958 Norwegian Director 2014-10-01 UNTIL 2015-03-26 RESIGNED
STEFAN HENRYK ANTONI BYCZNSKI Aug 1952 British Director 2006-06-23 UNTIL 2012-10-26 RESIGNED
CHARLES STUART BARR Jun 1945 British Director 1994-04-07 UNTIL 2002-12-04 RESIGNED
CHARLES STUART BARR Jun 1945 British Director 2004-09-01 UNTIL 2006-06-23 RESIGNED
RICHARD THOMAS CHRISTOPHER AUSTIN Aug 1956 British Director 1994-07-01 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan William Logan 2020-03-13 London   Significant influence or control
Mr Graham Ormsby 2017-10-14 - 2020-03-03 2/1977 London   Gb Significant influence or control
Mr Peter John Yearsley 2016-04-06 - 2017-06-15 2/1985 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL MARITIME HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL MARITIME TECHNICAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL MARITIME CONSULTANCY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EAGLE LYON POPE LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
MILLINGTON TEC LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ETRACIA LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MARINE CONTRACTING EUROPE LIMITED LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
HRS ENERGY LIMITED LONDON Active UNAUDITED ABRIDGED 35110 - Production of electricity
SALT TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
LAYTRIX LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
MILLINGTON TEC LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HRS ENERGY TANSTERNE LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
THE SOCIETY OF OFFSHORE MARINE WARRANTY SURVEYORS HERTFORD ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
TOTAL ENDURANCE LTD ABERDEEN Active MICRO ENTITY 93199 - Other sports activities
NEWTON SCOTLAND PROJECTS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 71129 - Other engineering activities
SOUTHFIELD CIDER LTD CUPAR SCOTLAND Dissolved... DORMANT 11030 - Manufacture of cider and other fruit wines
TOTAL ENDURANCE COACHING LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
TOTAL ENDURANCE SPORTS THERAPY LTD ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL MARITIME SCOTLAND LIMITED 2021-09-17 31-12-2020 £100 equity
GLOBAL MARITIME SCOTLAND LIMITED 2021-01-12 31-12-2019 £100 equity
GLOBAL MARITIME SCOTLAND LIMITED 2019-10-01 31-12-2018 £-602,900 equity

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