MARITIME TECHNOLOGY INTERNATIONAL LIMITED

Profile MARITIME TECHNOLOGY INTERNATIONAL LIMITED

Actual on 01.12.2020
Company name
MARITIME TECHNOLOGY INTERNATIONAL LIMITED
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Company number
SC561586
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 2017
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 26 March 2020 due by Thursday, 09 April 2020

Last statement dated Tuesday, 26 March 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
3 HOME FARM STEADING, URY, STONEHAVEN, SCOTLAND, SCOTLAND, KINCARDINE, AB39 3ST
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PSC and Officers MARITIME TECHNOLOGY INTERNATIONAL LIMITED

Officers

(as of 25.09.2020)

EDWARDS, Illtyd Wynne
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 3 Home Farm Steading, Ury, Stonehaven, Kincardine, Scotland, Scotland, AB39 3ST
Nationality: Welsh
Date of birth: February 1955
Role: Director
Occupation: Maritime Technology Consultant
Country of residence: United Kingdom
BOUMA, Donald
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Monday, 10 June 2019
Correspondence address: Waulkmill Ury Estate, Stonehaven, Kincardinshire, Scotland, Scotland, AB39 3ST
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GRAY, Raymond Andrew
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Wednesday, 10 July 2019
Correspondence address: 21 Tailor Place, Aberdeen, Scotland, Scotland, AB24 4RU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Business Development
Country of residence: Scotland
MORGAN, Colin John
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Wednesday, 10 July 2019
Correspondence address: 10 Whiteshaw Drive, Carluke, Scotland, Scotland, ML8 5UR
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
WILSON, Neil Guest
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Wednesday, 10 July 2019
Correspondence address: 8 Wolverton Road, Snitterfield, Warwickshire, England, England, CV37 0HB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Illtyd Wynne Edwards
Status: Active
Notified on: Monday, 10 April 2017
Correspondence address: 3 Kincardine, Scotland, Scotland
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Donald Bouma
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: Waulkmill Kincardinshire, Scotland, Scotland
Nationality: American
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin John Morgan
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: 10 Carluke, Scotland, Scotland
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Raymond Andrew Gray
Status: Not active
Notified on: Monday, 27 March 2017
Correspondence address: 21 Aberdeen, Scotland, Scotland
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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