Schottel Marine Technologies Ltd. PERTH


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.

Schottel Marine Technologies Ltd. Address / Contact

Office Address 5 Whitefriars Crescent
Town Perth
Post code PH2 0PA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicol F.

Position: Director

Appointed: 14 July 2023

Dirk S.

Position: Director

Appointed: 14 July 2023

Sian G.

Position: Director

Appointed: 14 February 2023

Sascha S.

Position: Director

Appointed: 11 October 2022

Nicol F.

Position: Secretary

Appointed: 14 February 2022

Jochen W.

Position: Director

Appointed: 11 October 2022

Resigned: 19 June 2024

Andreas B.

Position: Director

Appointed: 11 October 2022

Resigned: 14 July 2023

David A.

Position: Director

Appointed: 11 October 2022

Resigned: 27 October 2023

Matthew S.

Position: Director

Appointed: 16 May 2022

Resigned: 11 October 2022

Jason H.

Position: Director

Appointed: 18 July 2019

Resigned: 22 March 2023

People with significant control

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

Company previous names

Swift Anchors May 26, 2023
Swiftwater Marine September 2, 2021
Holdfast Anchors April 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-12-31
Balance Sheet
Cash Bank On Hand111273 142
Current Assets  1395 578
Debtors   122 436
Net Assets Liabilities1112 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  13 659 343
Other Creditors   7 561
Other Remaining Borrowings   1 950 000
Other Taxation Social Security Payable   16 571
Par Value Share1111
Prepayments Accrued Income   61 129
Property Plant Equipment Gross Cost   3 490 455
Total Assets Less Current Liabilities  14 058 511
Trade Creditors Trade Payables   38 969
Number Shares Allotted111 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-07-17
filed on: 19th, July 2024
Free Download (3 pages)

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