SELETAR SHIPPING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SELETAR SHIPPING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SELETAR SHIPPING LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: SC348161. The accounts status is FULL and accounts are next due on 30/09/2024.

SELETAR SHIPPING 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:
DALGLEN (NO. 1144) LIMITED (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY ROBERT WILLIAM WRIGHT Nov 1971 British Director 2023-07-03 CURRENT
FRASER NICOL MCINTYRE Secretary 2012-05-28 CURRENT
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2023-08-29 CURRENT
MR ALAN JOHN BROWN Nov 1956 Irish,British Director 2014-12-09 UNTIL 2018-09-25 RESIGNED
MS ANNA MARIE EARDLEY Jul 1964 British Director 2008-09-05 UNTIL 2009-05-29 RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2009-05-29 UNTIL 2014-12-08 RESIGNED
MR PETER IAN FRANCE Apr 1968 British Director 2018-10-01 UNTIL 2023-08-29 RESIGNED
MR SHAUN NIGEL EARDLEY Mar 1963 British Director 2008-09-05 UNTIL 2015-07-17 RESIGNED
MRS MARIANNE HOPE LIPP Sep 1970 British Director 2019-05-01 UNTIL 2020-03-20 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2020-03-20 UNTIL 2023-06-30 RESIGNED
MR BRIAN RICHARD LEWIS Nov 1963 British Director 2008-09-05 UNTIL 2009-05-29 RESIGNED
MR ANDREW DAVID MACDONALD Feb 1961 British Director 2012-05-28 UNTIL 2014-04-08 RESIGNED
DEREK SMITH Apr 1966 British Director 2013-02-27 UNTIL 2014-12-04 RESIGNED
IAN MACARTHUR ROSS Jan 1956 British Director 2009-05-29 UNTIL 2013-02-27 RESIGNED
WILLIAM STEWART KENNEDY Apr 2005 Secretary 2009-05-29 UNTIL 2011-03-31 RESIGNED
LINDSAY-ANNE MCKENZIE Secretary 2011-03-31 UNTIL 2012-05-28 RESIGNED
ANNA-MARIE GALE EARDLEY Secretary 2008-09-05 UNTIL 2009-05-29 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2013-02-27 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2017-09-01 London   Ownership of shares 75 to 100 percent
Asco Holdings Limited 2016-04-06 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
KCA DEUTAG CASPIAN LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA DEUTAG ENTERPRISES LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Active NO ACCOUNTS FILED None Supplied
KCA DEUTAG PTE LIMITED SINGAPORE SINGAPORE Active NO ACCOUNTS FILED None Supplied
KCA DEUTAG DRILLING OFFSHORE SERVICES AS 1201 BERGEN NORWAY Active NO ACCOUNTS FILED None Supplied
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BURGESS & GARRICK OIL SERVICES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ASCO PROPERTIES 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
KCA DEUTAG LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
ASCO AVIATION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport
KCA DEUTAG RIG DESIGN SERVICES LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG FINANCE I LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
KCA DEUTAG FINANCE II LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum

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 MARINE 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
ASCO NET ZERO LIMITED DYCE UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road