Schottel Marine Technologies Ltd. is a private limited company located at 5 Whitefriars Crescent, Perth PH2 0PA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Nicol F., appointed on 14 July 2023. Director Dirk S., appointed on 14 July 2023. Director Sian G., appointed on 14 February 2023.
As far as secretaries are concerned, we can name: Nicol F., appointed on 14 February 2022.
The company is officially classified as "test drilling and boring" (Standard Industrial Classification code: 43130). According to official records there was a change of name on 2023-05-26 and their previous name was Swift Anchors Ltd.
The latest confirmation statement was sent on 2023-07-17 and the deadline for the next filing is 2024-07-31. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 September 2024.
Office Address | 5 Whitefriars Crescent |
Town | Perth |
Post code | PH2 0PA |
Country of origin | United Kingdom |
Registration Number | SC636413 |
Date of Incorporation | Thu, 18th Jul 2019 |
Industry | Test drilling and boring |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (31 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
Last confirmation statement dated | Mon, 17th Jul 2023 |
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Aquos Schottel Marine Technologies Gmbh from Spay, Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sustainable Marine Energy Limited that entered Leith, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aquos Schottel Marine Technologies Gmbh
Mainzer Strasse 99 D-56322, Spay, Germany
Legal authority | German |
Legal form | Corporate |
Country registered | Germany |
Place registered | German Company Register |
Registration number | Hrb 28972 |
Notified on | 11 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sustainable Marine Energy Limited
La Belle Esperance La Belle Esperance, The Shore, Leith, EH6 6QW, PO Box EH66QW, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 8139012 |
Notified on | 18 July 2019 |
Ceased on | 11 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Anchors | May 26, 2023 |
Swiftwater Marine | September 2, 2021 |
Holdfast Anchors | April 3, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 | 1 | 1 | 273 142 |
Current Assets | 1 | 395 578 | ||
Debtors | 122 436 | |||
Net Assets Liabilities | 1 | 1 | 1 | 2 108 511 |
Other Debtors | 4 854 | |||
Property Plant Equipment | 3 461 184 | |||
Other | ||||
Description Share Type | 1 | |||
Accrued Liabilities Deferred Income | 58 703 | |||
Accumulated Amortisation Impairment Intangible Assets | 19 041 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 29 271 | |||
Additions Other Than Through Business Combinations Intangible Assets | 381 333 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 3 490 455 | |||
Average Number Employees During Period | 10 | |||
Creditors | 1 950 000 | |||
Fixed Assets | 4 784 737 | |||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 468 | |||
Increase From Amortisation Charge For Year Intangible Assets | 19 041 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 29 271 | |||
Intangible Assets | 1 323 553 | |||
Intangible Assets Gross Cost | 1 342 594 | |||
Net Current Assets Liabilities | 1 | -726 226 | ||
Number Shares Issued Fully Paid | 1 | 3 659 343 | ||
Other Creditors | 7 561 | |||
Other Remaining Borrowings | 1 950 000 | |||
Other Taxation Social Security Payable | 16 571 | |||
Par Value Share | 1 | 1 | 1 | 1 |
Prepayments Accrued Income | 61 129 | |||
Property Plant Equipment Gross Cost | 3 490 455 | |||
Total Assets Less Current Liabilities | 1 | 4 058 511 | ||
Trade Creditors Trade Payables | 38 969 | |||
Number Shares Allotted | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-07-17 filed on: 19th, July 2024 |
confirmation statement | Free Download (3 pages) |
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