MAERSK TRAINING ABERDEEN LTD.

MAERSK TRAINING ABERDEEN LTD.

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

    Company NameMAERSK TRAINING ABERDEEN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAERSK TRAINING ABERDEEN LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAERSK TRAINING ABERDEEN LTD. located?

    Registered Office Address
    110 Queen Street
    Level 8
    G1 3BX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAERSK TRAINING ABERDEEN LTD.?

    Previous Company Names
    Company NameFromUntil
    MAERSK TRAINING RESQ LTD.Sep 16, 2010Sep 16, 2010
    SVITZER RESQ UK LIMITEDJan 12, 2010Jan 12, 2010

    What are the latest accounts for MAERSK TRAINING ABERDEEN LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MAERSK TRAINING ABERDEEN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2020

    LRESSP

    Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD03

    Register inspection address has been changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD02

    Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD03

    Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD03

    Register inspection address has been changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD02

    Register inspection address has been changed to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU

    1 pagesAD02

    Registered office address changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU to 110 Queen Street Level 8 Glasgow G1 3BX on Nov 27, 2020

    1 pagesAD01

    Termination of appointment of John Richard Abate as a director on Aug 08, 2020

    1 pagesTM01

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Statement of capital on Dec 13, 2019

    • Capital: GBP 1.00
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Appointment of Mrs Danielle Crawford as a secretary on Oct 18, 2019

    2 pagesAP03

    Termination of appointment of Mackinnons as a secretary on Oct 18, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 29, 2018

    • Capital: GBP 4,427,889
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of MAERSK TRAINING ABERDEEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Danielle
    New Bridge Street West
    NE1 8AQ Newcastle Upon Tyne
    7
    England
    Secretary
    New Bridge Street West
    NE1 8AQ Newcastle Upon Tyne
    7
    England
    263527520001
    UGGLA, Johan
    Queen Street
    Level 8
    G1 3BX Glasgow
    110
    Scotland
    Director
    Queen Street
    Level 8
    G1 3BX Glasgow
    110
    Scotland
    DenmarkSwedish239855910001
    WEISHAUPT, Brian Lundin
    Queen Street
    Level 8
    G1 3BX Glasgow
    110
    Scotland
    Director
    Queen Street
    Level 8
    G1 3BX Glasgow
    110
    Scotland
    DenmarkDanish240311710001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE LAW OF SCOTLAND
    148120400001
    ABATE, John Richard
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    ScotlandBritish140500780001
    BIHL, Claus
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Scotland
    DenmarkDanish151645480001
    CAMERON, Stuart Andrew
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    EnglandBritish208966160001
    COMMON, Claire
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Prime Four Business Park
    ScotlandBritish208673100001
    JONES, Graham Edward
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    ScotlandBritish64408420001
    KOLLTVEIT, Olav
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    NorwayNorwegian148249650001
    LOKNA, Torodd
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    NorwayNorwegian148249670001
    LUDVIG, Thommas
    c/o Maersk Training A/S
    5700
    Svendborg
    Dyrekredsen 4
    Denmark
    Director
    c/o Maersk Training A/S
    5700
    Svendborg
    Dyrekredsen 4
    Denmark
    DenmarkDanish158709540001
    NIELSEN, Jesper Braagaard
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    DenmarkDanish148249430001
    ZOHNER ANDERSEN, Lars Christian
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    DenmarkDanish148249470001

    Who are the persons with significant control of MAERSK TRAINING ABERDEEN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.P.Moller-Maersk A/S
    1098 Copenhagen K
    Copenhagen
    Esplanaden 50
    Denmark
    Sep 29, 2017
    1098 Copenhagen K
    Copenhagen
    Esplanaden 50
    Denmark
    No
    Legal FormDanish Listed Company
    Legal AuthorityDanish Company Law
    Natures of Control
    • The person holds, 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.

    What are the latest statements on persons with significant control for MAERSK TRAINING ABERDEEN LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017Sep 29, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Does MAERSK TRAINING ABERDEEN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2022Due to be dissolved on
    Nov 26, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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