MARITIME DEVELOPMENTS (ENGINEERING) LIMITED

Overview

Company Name	MARITIME DEVELOPMENTS (ENGINEERING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC803119
Jurisdiction	Scotland
Date of Creation	Mar 15, 2024

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 (ENGINEERING) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MARITIME DEVELOPMENTS (ENGINEERING) 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 (ENGINEERING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 15, 2025

What is the status of the latest confirmation statement for MARITIME DEVELOPMENTS (ENGINEERING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for MARITIME DEVELOPMENTS (ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Confirmation statement made on Mar 14, 2025 with updates

4 pages

CS01

Apr 16, 2024

Registered office address changed from Maritime House Discovery Drive Arnhall Business Park Westhill AB32 6FG United Kingdom to Maritime House Gateway Business Park Aberdeen AB12 3GW on Apr 16, 2024

1 pages

AD01

Mar 15, 2024

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2024	Statement of capital on Mar 15, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of MARITIME DEVELOPMENTS (ENGINEERING) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Mar 15, 2024

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

SMITH, Derek

Mar 15, 2024

Director

Gateway Business Park

AB12 3GW Aberdeen

Maritime House

United Kingdom

British

1965-10

Director

320076080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARITIME DEVELOPMENTS (ENGINEERING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maritime Developments Group Limited

Mar 15, 2024

90 Bartholomew Close

EC1A 7BN London

C/O Brodies Llp

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies House
Place Registered	United Kingdom
Registration Number	15536173

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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