SEAPEAK MARITIME (GLASGOW) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SEAPEAK MARITIME (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SEAPEAK MARITIME (GLASGOW) LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: SC184787. The accounts status is FULL and accounts are next due on 30/09/2024.

SEAPEAK MARITIME (GLASGOW) LIMITED - EDINBURGH

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEEKAY SHIPPING (GLASGOW) LIMITED (until 12/05/2022)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2021-05-31 CURRENT
MS. JENNIFER HELEN SMALL Apr 1985 British Director 2022-07-05 CURRENT
MR CHRISTOPHER GEORGE MCDADE Dec 1980 British Director 2020-05-14 CURRENT
ANNE-CATHERINE GATI Sep 1967 Swiss Director 2022-01-07 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-20 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-04-14 UNTIL 1998-04-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-04-14 UNTIL 2007-10-09 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-10-09 UNTIL 2020-04-23 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2020-04-23 UNTIL 2021-05-31 RESIGNED
MR IAIN RELF Apr 1959 British Director 2019-03-28 UNTIL 2020-05-14 RESIGNED
ARTHUR F. COADY Sep 1933 Canadian Director 1998-04-20 UNTIL 2003-07-01 RESIGNED
ARTHUR JAMES BENSLER Oct 1957 Canadian Director 2003-07-01 UNTIL 2022-01-07 RESIGNED
MR JOHN ADAMS Aug 1955 British Director 1998-04-20 UNTIL 2019-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Brian Dorrell 2023-06-14 8/1973 New York   Ny Significant influence or control
Seapeak Llc 2022-02-25 - 2023-06-14 Majuro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Teekay Corporation 2016-04-06 - 2022-02-25 Majuro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) LONDON Active FULL 65120 - Non-life insurance
NORBULK SHIPPING U.K. LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport
TEEKAY SHIPPING (UK) LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
INTERNATIONAL CHAMBER OF SHIPPING LIMITED LONDON ENGLAND Active SMALL 50100 - Sea and coastal passenger water transport
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
WORLDWIDE ADVENTURES ABROAD LIMITED LONDON Active MICRO ENTITY 79110 - Travel agency activities
TEEKAY NAKILAT (II) LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 52241 - Cargo handling for water transport activities
TANGGUH SAGO OPERATING LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH HIRI FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH SAGO FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
TANGGUH HIRI OPERATING LIMITED BRISTOL UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
SEAPEAK MARITIME (UK) LTD BRISTOL UNITED KINGDOM Active DORMANT 52220 - Service activities incidental to water transportation
SOCIETY OF INTERNATIONAL GAS TANKER AND TERMINAL OPERATORS LIMITED HAMILTON HM DX BERMUDA Active FULL None Supplied
THE SCOTTISH NAUTICAL WELFARE SOCIETY Active SMALL 82990 - Other business support service activities n.e.c.
TEEKAY MARINE (GLASGOW) LTD GLASGOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

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