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Company Information for

ABERDEEN MARINE PERSONNEL LIMITED

C/O SOLSTAD OFFSHORE 3RD FLOOR, THE EXCHANGE 1, 62 MARKET STREET, ABERDEEN, AB11 5PJ,
Company Registration Number
SC117898
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdeen Marine Personnel Ltd
ABERDEEN MARINE PERSONNEL LIMITED was founded on 1989-05-16 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Aberdeen Marine Personnel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN MARINE PERSONNEL LIMITED
 
Legal Registered Office
C/O SOLSTAD OFFSHORE 3RD FLOOR, THE EXCHANGE 1
62 MARKET STREET
ABERDEEN
AB11 5PJ
Other companies in AB12
 
Filing Information
Company Number SC117898
Company ID Number SC117898
Date formed 1989-05-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 05:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN MARINE PERSONNEL LIMITED
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Company Officers of ABERDEEN MARINE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
MACKINNONS
 Company Secretary 1990-12-31
JOHN RICHARD MAXWELL
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERJE JOHANNES KOLBERG ANDERSEN
 Director 1990-12-31 2006-12-31
JAMES HARKNESS DONNELLY
 Director 1992-04-30 1994-10-31
PETER RICHARD MAUDSLEY
 Director 1990-12-31 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACKINNONS ELLISHILL ENTERPRISES LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
MACKINNONS FROZEN AT SEA LIMITED Company Secretary 2009-06-05 CURRENT 2008-05-02 Active
MACKINNONS ASPIRE-TO-GOLF (RETAIL) LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
MACKINNONS ACTIVPAYROLL LTD. Company Secretary 2009-03-09 CURRENT 1999-03-23 Active
MACKINNONS GEMINI CORROSION SERVICES LIMITED Company Secretary 2008-12-22 CURRENT 1986-11-11 Liquidation
MACKINNONS FARSTAD INVESTMENTS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-05-30
MACKINNONS DEFIANCE (FRASERBURGH) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
MACKINNONS D & S ROOFING LIMITED Company Secretary 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-08-29
MACKINNONS MORWIL LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Liquidation
MACKINNONS COMPETENTIA LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Dissolved 2017-02-21
MACKINNONS PETERHEAD DECOMMISSIONING LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2017-03-28
MACKINNONS MCM FISHING LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
MACKINNONS ONWARD FISHING COMPANY LIMITED Company Secretary 2006-11-30 CURRENT 1901-01-16 Active
MACKINNONS NORTEMARA LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2016-02-02
MACKINNONS TEBA LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
MACKINNONS AQUATECH DESIGN LIMITED Company Secretary 2006-08-31 CURRENT 1995-05-15 Active
MACKINNONS MACKINCO (52) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2014-11-07
MACKINNONS SWANELLA LIMITED Company Secretary 2006-01-31 CURRENT 1994-10-18 Active
MACKINNONS ARMANA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-24 Active
MACKINNONS JACINTA LIMITED Company Secretary 2006-01-31 CURRENT 1987-03-23 Active
MACKINNONS J. MARR (FISHING) LIMITED Company Secretary 2006-01-31 CURRENT 1897-10-02 Active
MACKINNONS MARR MANAGEMENT LIMITED Company Secretary 2006-01-18 CURRENT 2005-12-07 Active
MACKINNONS GROUNDWATER LIFT TRUCKS LIMITED Company Secretary 2005-07-01 CURRENT 1998-03-31 Active
MACKINNONS PENGUIN EXPLORATION LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2014-01-17
MACKINNONS ANIRAC LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
MACKINNONS HARCUS FISHING COMPANY LIMITED Company Secretary 2005-02-24 CURRENT 1996-12-31 Active
MACKINNONS BOYD LINE LIMITED Company Secretary 2005-01-14 CURRENT 1980-06-12 Active
MACKINNONS LIONMAN LIMITED Company Secretary 2005-01-14 CURRENT 1986-05-13 Active
MACKINNONS SEACROFT MARINE CONSULTANTS LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
MACKINNONS UK FISHERIES LIMITED Company Secretary 2004-09-01 CURRENT 2004-09-01 Active
MACKINNONS KINCARDINE PROPERTIES LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
MACKINNONS MACKINCO (32) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
MACKINNONS CHARTSCORE Company Secretary 2002-09-18 CURRENT 2002-09-18 Active - Proposal to Strike off
MACKINNONS FORGEAMBER Company Secretary 2002-06-17 CURRENT 2002-06-17 Active - Proposal to Strike off
MACKINNONS EIJ DEVELOPMENTS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
MACKINNONS VENTURE II FISHING COMPANY LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active
MACKINNONS MACKINCO (NOMINEES) LIMITED Company Secretary 1999-07-08 CURRENT 1999-07-08 Active
MACKINNONS TOR DRILLING (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
MACKINNONS CROVIE FISHING COMPANY LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
MACKINNONS LAESO FISH LIMITED Company Secretary 1998-03-26 CURRENT 1998-03-26 Active
MACKINNONS FARSTAD SHIPPING LIMITED Company Secretary 1996-06-10 CURRENT 1985-08-30 Active
MACKINNONS FARSTAD MARINE LIMITED Company Secretary 1995-10-02 CURRENT 1995-09-19 Dissolved 2017-05-30
MACKINNONS SHANNON FISHING LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS FREEDOM FISH LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active
MACKINNONS TAYMASS LIMITED Company Secretary 1992-08-20 CURRENT 1992-05-21 Liquidation
MACKINNONS DENMORE PARK MANAGEMENT LIMITED Company Secretary 1989-11-30 CURRENT 1975-11-17 Active
MACKINNONS NSW TECHNOLOGY LIMITED Company Secretary 1989-06-06 CURRENT 1980-09-10 Active - Proposal to Strike off
MACKINNONS JOHN H. DUNCAN AND SON (LONGSIDE) LIMITED Company Secretary 1989-01-25 CURRENT 1950-05-18 Liquidation
MACKINNONS A.J. ROBSON (ELECTRICAL) LIMITED Company Secretary 1988-12-06 CURRENT 1987-02-25 Active
JOHN RICHARD MAXWELL SCOTIA SHIPPING LIMITED Director 2008-12-23 CURRENT 2001-05-17 Dissolved 2017-05-30
JOHN RICHARD MAXWELL SALTIRE SHIPPING (UK) LIMITED Director 2008-12-23 CURRENT 2001-05-17 Dissolved 2017-05-30
JOHN RICHARD MAXWELL FARSTAD INVESTMENTS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-14TM02Termination of appointment of Mackinnons on 2021-01-14
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-06-10PSC05Change of details for Farstad Shipping Ltd as a person with significant control on 2018-12-21
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD MAXWELL
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Farstad House Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27AP01DIRECTOR APPOINTED MR GRAHAM ALEXANDER DALE
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08AR0116/05/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH04SECRETARY'S DETAILS CHNAGED FOR MACKINNONS on 2010-05-16
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aReturn made up to 16/05/09; full list of members
2008-10-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-10363aReturn made up to 16/05/08; full list of members
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL / 01/04/2008
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363(288)DIRECTOR RESIGNED
2007-06-13363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30288aNEW DIRECTOR APPOINTED
2006-06-13363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-05-26363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-28363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-12363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-14363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 25/05/95
1995-05-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-26363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 50 CARDEN PLACE ABERDEEN AB1 1UP
1995-05-01288DIRECTOR RESIGNED
1994-05-10363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-04-29AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-20363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1992-08-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-18363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
1992-06-03288NEW DIRECTOR APPOINTED
1992-05-05288DIRECTOR RESIGNED
1991-11-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-03363aRETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1991-02-22AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-02-14363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-10-11288NEW DIRECTOR APPOINTED
1989-10-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-10-02SRES01ALTER MEM AND ARTS 250889
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN MARINE PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN MARINE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN MARINE PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN MARINE PERSONNEL LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN MARINE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN MARINE PERSONNEL LIMITED
Trademarks
We have not found any records of ABERDEEN MARINE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN MARINE PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ABERDEEN MARINE PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN MARINE PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN MARINE PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN MARINE PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 5PJ