ASCO MARINE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ASCO MARINE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ASCO MARINE LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: SC316087. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCO MARINE LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE
ABERDEEN
AB21 0BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTFILE LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
MR STEPHEN MITCHELL Jul 1968 British Director 2018-09-10 CURRENT
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2007-08-01 UNTIL 2014-12-08 RESIGNED
MR WILLIAM STEWART KENNEDY British Secretary 2007-08-01 UNTIL 2011-03-31 RESIGNED
LINDSAY-ANNE MCKENZIE British Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2007-08-01 UNTIL 2013-02-27 RESIGNED
MR CRAIG JOHN LENNOX Sep 1968 British Director 2016-07-22 UNTIL 2018-08-31 RESIGNED
DEREK SMITH Apr 1966 British Director 2013-02-27 UNTIL 2014-12-04 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
MR ANDREW DAVID MACDONALD Feb 1961 British Director 2012-05-28 UNTIL 2014-04-08 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2007-02-07 UNTIL 2007-08-01 RESIGNED
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
MR SHAUN NIGEL EARDLEY Mar 1963 British Director 2009-05-29 UNTIL 2015-07-17 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
KEITH FLETCHER Feb 1965 British Director 2007-08-01 UNTIL 2010-07-29 RESIGNED
RODNEY DESMONDE MORGAN LENTHALL Jul 1945 British Director 2007-07-20 UNTIL 2011-12-21 RESIGNED
P & W SECRETARIES LIMITED Corporate Secretary 2007-02-07 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asco Holdings Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEACOR CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SEACOR MARINE (INTERNATIONAL) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASCO (DC2) LIMITED GREAT YARMOUTH Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
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O.I.L. ENGINEERING LIMITED INVERNESS SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
STIRLING MARINE LIMITED 45 KILBOWIE R Dissolved... FULL 6110 - Sea and coastal water transport
STIRLING SHIPPING COMPANY LIMITED 45 KILBOWIE ROAD, CLYDEBANK Active FULL 50200 - Sea and coastal freight water transport
STIRLING SHIPPING HOLDINGS LIMITED CLYDEBANK Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
ROXAR LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
EMERSON SALES UK LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ASCO FREIGHT MANAGEMENT LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
SELETAR SHIPPING LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OBM LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.