MARITIME DEVELOPMENTS LIMITED
Overview
| Company Name | MARITIME DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200926 |
| 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 MARITIME DEVELOPMENTS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MARITIME DEVELOPMENTS LIMITED located?
| Registered Office Address | Maritime House Gateway Business Park AB12 3GW Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARITIME DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for MARITIME DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2009260015, created on Mar 31, 2025 | 15 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Appointment of Ramsay Keay as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Humphrey Shaw as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Appointment of Aleksandra Jurczak as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC2009260013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2009260012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2009260011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2009260010 in full | 1 pages | MR04 | ||
Registration of charge SC2009260014, created on Jul 17, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Stephen Blease-Shepley as a director on May 03, 2024 | 1 pages | TM01 | ||
Notification of Maritime Developments Group Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Sharon Mackintosh as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Cessation of Derek Smith as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Joyce Shand Smith as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on Apr 16, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Appointment of Mr Michael Stephen Blease-Shepley as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joyce Shand Smith on Oct 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Blaquiere on Oct 19, 2022 | 2 pages | CH01 | ||
Change of details for Derek Smith as a person with significant control on Oct 19, 2022 | 2 pages | PSC04 | ||
Director's details changed for Derek Smith on Oct 19, 2022 | 2 pages | CH01 | ||
Who are the officers of MARITIME DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BLAQUIERE, Andrew | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | American | Managing Director | 275280660002 | ||||||||
| JURCZAK, Aleksandra | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | Director Of Strategy & Marketing | 330222710001 | ||||||||
| KEAY, Ramsay | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | Scottish | Projects Director | 330222720001 | ||||||||
| MACKINTOSH, George Louis | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | None | 173637690002 | ||||||||
| MELDRUM, Brian James | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | Director | 535130003 | ||||||||
| SHAW, Martin Humphrey | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | Chief Financial Officer | 160331240001 | ||||||||
| SMITH, Derek | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | None | 173637410002 | ||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 109053950001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| BLEASE-SHEPLEY, Michael Stephen | Director | Discovery Drive AB32 6FG Westhill Maritime House Aberdeenshire United Kingdom | United Kingdom | British | Business Development Director | 315874050001 | ||||||||
| GASKIN, Michael Craig | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | None | 173680990001 | ||||||||
| MACKINTOSH, Sharon | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | United Kingdom | British | Director | 250479500001 | ||||||||
| SMITH, Joyce Shand | Director | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | Scotland | British | Director | 66803150004 | ||||||||
| SMITH, Mary | Director | 3 Brookside Road AB42 3JZ Peterhead Aberdeenshire | United Kingdom | British | Company Director | 66803110001 | ||||||||
| SUMMERS, Gillian Elizabeth | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | United Kingdom | British | Solicitor | 77366270001 | ||||||||
| SUMMERS, William Hay | Director | 39 Rubislaw Den South AB15 6BD Aberdeen | Uk | British | Solicitor | 50868470001 |
Who are the persons with significant control of MARITIME DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maritime Developments Group Limited | Apr 18, 2024 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Derek Smith | Apr 06, 2016 | Gateway Business Park AB12 3GW Aberdeen Maritime House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARITIME DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Oct 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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