MELCAL MARINE UK LIMITED

Profile MELCAL MARINE UK LIMITED

Actual on 01.12.2020
Company name
MELCAL MARINE UK LIMITED
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Company number
SC455891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
7-9 BON ACCORD CRESCENT, ABERDEENSHIRE, ABERDEEN, AB11 6DN
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PSC and Officers MELCAL MARINE UK LIMITED

Officers

(as of 25.09.2020)

STEELE, Scott Reid
Status: Active
Appointed on: Tuesday, 22 August 2017
Correspondence address: Bon Accord Crescent, Aberdeenshire, Aberdeen, AB11 6DN, 7-9
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 01 August 2013
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 01 August 2013
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
MCLENNAN, William George
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 21 September 2017
Correspondence address: Bon Accord Crescent, Scotland, Aberdeenshire, Aberdeen, AB11 6DN, 7-9
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
ACQUARO, Filippo
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Wednesday, 01 November 2017
Correspondence address: Bon Accord Crescent, Scotland, Aberdeenshire, Aberdeen, AB11 6DN, 7-9
Nationality: Italian
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: Italy
CATANZARO, Benedetto
Status: Not active
Appointed on: Tuesday, 22 August 2017
Resigned on: Wednesday, 27 September 2017
Correspondence address: Bon Accord Crescent, Aberdeenshire, Aberdeen, AB11 6DN, 7-9
Nationality: Italian
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: Italy
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Person with significant control

(as of 01.12.2020)

Melcal S.P.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Segesta, 91013 Calatafimi, Z.I. Contrada
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Scott Reid Steele
Status: Active
Notified on: Tuesday, 22 August 2017
Correspondence address: Aberdeenshire, Aberdeen, 7-9
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr William George Mclennan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Inverurie, 24
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Filippo Acquaro
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire, Aberdeen, 7-9
Nationality: Italian
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

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