About

Registered Number: SC455891
Date of Incorporation: 01/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 7-9 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN

 

Established in 2013, Melcal Marine Uk Ltd has its registered office in Aberdeen in Aberdeenshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this company are listed as Steele, Scott Reid, Acquaro, Filippo, Catanzaro, Benedetto, Mclennan, William George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, Scott Reid 22 August 2017 - 1
ACQUARO, Filippo 01 August 2013 01 November 2017 1
CATANZARO, Benedetto 22 August 2017 27 September 2017 1
MCLENNAN, William George 01 August 2013 21 September 2017 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 03 August 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 20 August 2018
PSC05 - N/A 20 August 2018
PSC01 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 23 August 2017
AP01 - Appointment of director 22 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 01 May 2015
AA01 - Change of accounting reference date 08 December 2014
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 10 February 2014
RESOLUTIONS - N/A 20 January 2014
CERTNM - Change of name certificate 19 December 2013
SH01 - Return of Allotment of shares 18 December 2013
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
NEWINC - New incorporation documents 01 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.