SEAPEAK MARITIME (GLASGOW) LIMITED
Overview
| Company Name | SEAPEAK MARITIME (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184787 |
| 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 SEAPEAK MARITIME (GLASGOW) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SEAPEAK MARITIME (GLASGOW) LIMITED located?
| Registered Office Address | 144 Elliot Street Elliot Street G3 8EX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAPEAK MARITIME (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEEKAY SHIPPING (GLASGOW) LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| M M & S (2460) LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for SEAPEAK MARITIME (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEAPEAK MARITIME (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for SEAPEAK MARITIME (GLASGOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 144 Elliot Street Elliot Street Glasgow G3 8EX on May 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Mcdade as a secretary on Apr 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Christopher George Mcdade on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Seapeak Llc as a person with significant control on Jun 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Michael Brian Dorrell as a person with significant control on Jun 14, 2023 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Christopher George Mcdade on May 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher George Mcdade on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Ms. Jennifer Helen Small as a director on Jul 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed teekay shipping (glasgow) LIMITED\certificate issued on 12/05/22 | 3 pages | CERTNM | ||||||||||
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Notification of Seapeak Llc as a person with significant control on Feb 25, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Teekay Corporation as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Anne-Catherine Gati as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur James Bensler as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Arthur James Bensler on Aug 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher George Mcdade on Aug 04, 2021 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of SEAPEAK MARITIME (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER MCDADE | Secretary | Elliot Street G3 8EX Glasgow 144 Elliot Street Scotland |
| 322734930001 | ||||||||||
| GATI, Anne-Catherine | Director | 4th Floor 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | Swiss | Business Development Director | 290434100001 | ||||||||
| MCDADE, Christopher George | Director | Elliot Street G3 8EX Glasgow 144 Scotland | United Kingdom | British | Director | 257209060003 | ||||||||
| SMALL, Jennifer Helen, Ms. | Director | G3 8EX Glasgow 144 Elliot Street United Kingdom | United Kingdom | British | Director, Human Resources | 297682160001 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| ADAMS, John | Director | 1 Dornoch Way ML6 9XQ Airdrie | Scotland | British | Company Director | 100949520001 | ||||||||
| BENSLER, Arthur James | Director | West 8th Avenue Vancouver V6R 1Z9 British Columbia 4276 Canada | Canadian | Vice President And General Cou | 90822350002 | |||||||||
| COADY, Arthur | Director | Resolute Road Lyford City Bahamas | Canadian | Executive | 58791510002 | |||||||||
| RELF, Iain | Director | George Square G2 1AL Glasgow 1 | Scotland | British | Company Director | 260158280001 | ||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of SEAPEAK MARITIME (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Brian Dorrell | Jun 14, 2023 | 48th Floor New York 550 West 34th Street Ny United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Seapeak Llc | Feb 25, 2022 | Ajeltake Road Ajeltake Island MH96960 Majuro Trust Company Complex Marshall Islands | Yes | ||||||||||
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Natures of Control
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| Teekay Corporation | Apr 06, 2016 | Ajeltake Road Ajeltake Island MH96960 Majuro Trust Company Complex Marshall Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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