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 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
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)
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 |