Seaward Marine Engineering Company (aberdeen) Limited ABERDEEN


Seaward Marine Engineering Company (aberdeen) started in year 1989 as Private Limited Company with registration number SC119642. The Seaward Marine Engineering Company (aberdeen) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Aberdeen at Marine Base. Postal code: AB11 9QQ.

The firm has 3 directors, namely Ian L., Gary L. and Mervyn L.. Of them, Gary L., Mervyn L. have been with the company the longest, being appointed on 21 August 1992 and Ian L. has been with the company for the least time - from 4 April 2008. As of 30 April 2024, there were 2 ex directors - Graeme M., Norma L. and others listed below. There were no ex secretaries.

Seaward Marine Engineering Company (aberdeen) Limited Address / Contact

Office Address Marine Base
Office Address2 Crombie Road
Town Aberdeen
Post code AB11 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC119642
Date of Incorporation Mon, 21st Aug 1989
Industry Other transportation support activities
End of financial Year 31st August
Company age 35 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Ian L.

Position: Director

Appointed: 04 April 2008

Gary L.

Position: Director

Appointed: 21 August 1992

Mervyn L.

Position: Director

Appointed: 21 August 1992

Graeme M.

Position: Director

Appointed: 20 July 2010

Resigned: 20 August 2011

Norma L.

Position: Director

Appointed: 14 March 1991

Resigned: 20 July 2010

James R.

Position: Nominee Director

Appointed: 21 August 1989

Resigned: 07 August 1992

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Ian L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mervyn L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ian L.

Notified on 14 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Gary L.

Notified on 14 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Mervyn L.

Notified on 6 April 2016
Ceased on 14 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand248 872287 077
Debtors310 639291 804
Other Debtors79 481103 336
Property Plant Equipment48 441106 068
Total Inventories108 263151 162
Other
Accumulated Depreciation Impairment Property Plant Equipment91 85963 875
Average Number Employees During Period1417
Creditors161 664193 520
Future Minimum Lease Payments Under Non-cancellable Operating Leases746 473788 838
Income From Related Parties592 605603 553
Increase From Depreciation Charge For Year Property Plant Equipment 13 841
Other Creditors60 11912 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 41 825
Other Disposals Property Plant Equipment 50 090
Other Taxation Social Security Payable33 87030 306
Property Plant Equipment Gross Cost140 300169 943
Total Additions Including From Business Combinations Property Plant Equipment 79 733
Trade Creditors Trade Payables67 675104 068
Trade Debtors Trade Receivables231 158188 468

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 2nd, June 2023
Free Download (9 pages)

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