SEMCO MARITIME LIMITED
Overview
| Company Name | SEMCO MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066717 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMCO MARITIME LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SEMCO MARITIME LIMITED located?
| Registered Office Address | 37 Abercrombie Court Prospect Road Arnhall Business Park AB32 6FE Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMCO MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPELRIG LIMITED | Dec 28, 1978 | Dec 28, 1978 |
What are the latest accounts for SEMCO MARITIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEMCO MARITIME LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for SEMCO MARITIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registered office address changed from Tern Place Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JX to 37 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Mar 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Oehlenschlaeger as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Cessation of Jorgen Devantier Gade as a person with significant control on Nov 15, 2022 | 1 pages | PSC07 | ||
Notification of Martin Oehlenschlaeger as a person with significant control on Oct 12, 2022 | 2 pages | PSC01 | ||
Appointment of Managing Director David Craig Hutchinson as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marcus Fribert Thusgaard as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jorgen Devantier Gade as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Director's details changed for Managing Director Marcus Fribert Thusgaard on Jun 28, 2022 | 2 pages | CH01 | ||
Termination of appointment of Brian Peter Mercer as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Managing Director Marcus Fribert Thusgaard as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marcus Fribert Thusgaard as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr. Henrik Gert Jacobsen as a secretary on Jun 20, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Finance Manager Marcus Fribert Thusgaard as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Lorna Joan Petrie as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||
Who are the officers of SEMCO MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACOBSEN, Henrik Gert, Mr. | Secretary | Esbjerg Brygge 30 Chief Legal Officer Esbjerg Legal Dept. Denmark | 297109850001 | |||||||||||
| HUTCHINSON, David Craig, Managing Director | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill 37 Abercrombie Court Scotland | Scotland | British | 247622460001 | |||||||||
| OEHLENSCHLAEGER, Martin | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill 37 Abercrombie Court Scotland | Denmark | Danish | 302657800001 | |||||||||
| COOK, Derek Ronald | Secretary | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place United Kingdom | 170479700001 | |||||||||||
| MACEWAN, John Gordon | Secretary | Ashcroft 20 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Lanarkshire | British | 185350001 | ||||||||||
| MCCLINTOCK, Alfred Kingsley | Secretary | 2 The Glebe, Manse Road Dirleton EH39 5FB North Berwick Plum Tree Cottage East Lothian United Kingdom | British | 185320002 | ||||||||||
| PETRIE, Lorna Joan | Secretary | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place | 216699210001 | |||||||||||
| THUSGAARD, Marcus Fribert, Finance Manager | Secretary | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place | 277108040001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | 141 Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp United Kingdom |
| 117456920001 | ||||||||||
| BELCH, Alexander Ross, Sir | Director | Altnacraig House PA16 7XT Greenock Renfrewshire | British | 185310001 | ||||||||||
| BROWN, Robert Harold | Director | 59 Mansefield Road Clarkston G76 7DT Glasgow Lanarkshire | British | 200280001 | ||||||||||
| COOK, Derek Ronald | Director | Cliff House Craigton Road Cults AB15 9PS Aberdeen 4 United Kingdom | United Kingdom | British | 1417740004 | |||||||||
| GADE, Jorgen Devantier | Director | Esberg Brygge 30 Dk-6700 Esberg Semco Maritime A/S Denmark | Denmark | Danish | 205872410001 | |||||||||
| HILL, Brian Joseph | Director | 4 Bydand Place Bridge Of Don AB23 8AW Aberdeen Aberdeenshire | Scotland | British | 185340002 | |||||||||
| JORGENSEN, Hans-Peter | Director | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place United Kingdom | Denmark | Danish | 168947820001 | |||||||||
| MACEWAN, John Gordon | Director | Ashcroft 20 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Lanarkshire | British | 185350001 | ||||||||||
| MCCLINTOCK, Alfred Kingsley | Director | 2 The Glebe, Manse Road Dirleton EH39 5FB North Berwick Plum Tree Cottage East Lothian | Scotland | British | 185320003 | |||||||||
| MERCER, Brian Peter | Director | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place | Scotland | British | 150537360001 | |||||||||
| NIELSEN, Carsten | Director | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place | Denmark | Danish | 222513380001 | |||||||||
| THUSGAARD, Marcus Fribert | Director | Denmore Road Bridge Of Don AB23 8JX Aberdeen Tern Place Denmore Industrial Estate Scotland | Denmark | Danish | 297149350001 |
Who are the persons with significant control of SEMCO MARITIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chairman Martin Oehlenschlaeger | Oct 12, 2022 | Prospect Road Arnhall Business Park AB32 6FE Westhill 37 Abercrombie Court Scotland | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Jorgen Devantier Gade | Apr 06, 2016 | Denmore Industrial Estate Bridge Of Don AB23 8JX Aberdeen Tern Place | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0