GRANGEMOUTH SHIP REPAIRS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GRANGEMOUTH SHIP REPAIRS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
GRANGEMOUTH SHIP REPAIRS LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096627. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGEMOUTH SHIP REPAIRS LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096627. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANGEMOUTH SHIP REPAIRS LIMITED - ABERDEEN
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DALES BUSINESS CENTRE
ABERDEEN
AB11 5DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PATERSON | Dec 1987 | British | Director | 2022-04-01 | CURRENT |
| ANDREW STEEL | Oct 1962 | British | Director | 2020-12-09 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2002-05-08 UNTIL 2007-02-01 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2014-07-15 UNTIL 2020-12-09 | RESIGNED | ||
| WILLIAM WILSON EVANS | Aug 1944 | British | Secretary | 1997-11-14 UNTIL 1999-02-25 | RESIGNED |
| RUSSELL JOHN HYND | Jan 1970 | British | Secretary | 1999-02-25 UNTIL 2002-05-08 | RESIGNED |
| MARY NICOL | Jun 1944 | British | Director | 2014-03-21 UNTIL 2020-12-09 | RESIGNED |
| MR MICHAEL MILNE | Feb 1970 | British | Director | 2014-03-21 UNTIL 2023-05-19 | RESIGNED |
| MR ROBERT LUNDY | Aug 1941 | British | Director | 2000-06-20 UNTIL 2001-05-21 | RESIGNED |
| MARY LAPSLEY | Mar 1945 | British | Director | RESIGNED | |
| MR JOHN LAPSLEY | Feb 1943 | British | Director | RESIGNED | |
| MR IAN KIRKPATRICK | Jun 1944 | British | Director | 2000-03-17 UNTIL 2001-03-12 | RESIGNED |
| WILLIAM WILSON EVANS | Aug 1944 | British | Director | 1997-11-14 UNTIL 2000-03-24 | RESIGNED |
| GERALD JOHN HUGHES | Nov 1951 | British | Director | RESIGNED | |
| GERALD JOHN HUGHES | Nov 1951 | British | Director | 2002-05-08 UNTIL 2014-03-21 | RESIGNED |
| MR RICHARD DEW | Nov 1980 | British | Director | 2020-12-09 UNTIL 2020-12-11 | RESIGNED |
| THOMAS ANDREW CLARK | Jun 1944 | British | Director | 1997-11-14 UNTIL 2000-03-24 | RESIGNED |
| KERRY ANN ANTCZAK | Sep 1975 | British | Director | 2014-03-21 UNTIL 2017-04-13 | RESIGNED |
| JANESS ADAMS | Nov 1957 | British | Director | 2002-05-08 UNTIL 2014-03-21 | RESIGNED |
| MICHAEL ANDREW SMITH | Feb 1951 | British | Director | 2001-03-12 UNTIL 2002-05-08 | RESIGNED |
| MAURICE JAMES NICOL | Jan 1947 | British | Director | 2014-03-21 UNTIL 2020-12-09 | RESIGNED |
| MR CARL GEOFFREY ROLASTON | Dec 1951 | British | Director | 2002-05-08 UNTIL 2013-08-27 | RESIGNED |
| RUSSELL JOHN HYND | Jan 1970 | British | Director | 2000-03-17 UNTIL 2001-08-03 | RESIGNED |
| MARY LAPSLEY | Mar 1945 | British | Secretary | RESIGNED | |
| JANESS ADAMS | Nov 1957 | British | Secretary | 2007-02-01 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dales Marine Services Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |