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SEACROFT MARINE CONSULTANTS LIMITED

SEACROFT MARINE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEACROFT MARINE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272936
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEACROFT MARINE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEACROFT MARINE CONSULTANTS LIMITED located?

    Registered Office Address
    Round House Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of SEACROFT MARINE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEACROFT MARINE LIMITEDOct 20, 2004Oct 20, 2004
    MACKINCO (44) LIMITEDSep 06, 2004Sep 06, 2004

    What are the latest accounts for SEACROFT MARINE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SEACROFT MARINE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for SEACROFT MARINE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Seacroft Group Limited as a person with significant control on Nov 24, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 26, 2025

    		2 pagesPSC09

    Confirmation statement made on Sep 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Appointment of Mrs Magdalena Pierce as a director on Nov 24, 2023

    		2 pagesAP01

    Director's details changed for Mr Michael Peter Cowlam on Nov 24, 2023

    		2 pagesCH01

    Termination of appointment of Jennifer Fraser as a director on Nov 24, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Termination of appointment of Mackinnons Solicitors Llp as a secretary on Sep 30, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Duncan Cuthill as a director on Jul 01, 2021

    		2 pagesAP01

    Registration of charge SC2729360002, created on Jul 02, 2021

    		5 pagesMR01

    Amended total exemption full accounts made up to Sep 30, 2020

    		7 pagesAAMD

    Termination of appointment of Mackinnons as a secretary on Nov 17, 2020

    		1 pagesTM02

    Appointment of Mackinnons Solicitors Llp as a secretary on Nov 17, 2020

    		2 pagesAP04

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of SEACROFT MARINE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLAM, Michael Peter
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		Director
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		ScotlandBritishManaging Director100842970002
    CUTHILL, Duncan
    Northcote Avenue
    AB15 7TN Aberdeen
    42
    Scotland
    		Director
    Northcote Avenue
    AB15 7TN Aberdeen
    42
    Scotland
    		ScotlandBritishDirector273960500001
    PIERCE, Magdalena
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		Director
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		ScotlandPolish,GermanCompany Director245397780001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH
    		606350001
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO306789
    		279236140001
    FRASER, Jennifer
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		Director
    Pocra Quay
    Footdee
    AB11 5DQ Aberdeen
    Round House
    		ScotlandBritishLogistics Director100842930005
    SCOTT, Charles Marshall
    4 Stronsay Drive
    AB15 6EA Aberdeen
    		Nominee Director
    4 Stronsay Drive
    AB15 6EA Aberdeen
    		British900020600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEACROFT MARINE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seacroft Group Limited
    Roundhouse
    Pocra Quay
    AB11 5DQ Aberdeen
    Roundhouse, Pocra Quay,
    Scotland
    		Nov 24, 2023
    Roundhouse
    Pocra Quay
    AB11 5DQ Aberdeen
    Roundhouse, Pocra Quay,
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Liability
    Place RegisteredScotland
    Registration NumberSc789647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEACROFT MARINE CONSULTANTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Nov 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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