Melcal Marine Uk Limited. net worth, address, company information. Free

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Melcal Marine Uk Limited (number SC455891) is a private limited company legally formed on 2013-08-01 originating in Scotland. The enterprise is situated at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN. Having undergone a change in 2013-12-19, the previous name the company utilized was More Offshore Limited. Melcal Marine Uk Limited is operating under Standard Industrial Classification: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Melcal Marine Uk Limited
Number	SC455891
Date of Incorporation:	Thu, 1st Aug 2013
End of financial year:	31 December
Address:	5-9 Bon Accord Crescent, Aberdeen, AB11 6DN
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Scott S. (in the company from 22 August 2017). The Companies House lists 4 persons of significant control, namely: Melcal S.P.A. can be reached at Fegotto, S.p. 11Km 0.6, 91013 Calatafimi, Segesta. The corporate PSC owns over 3/4 of shares,. Scott S. has substantial control or influence, Filippo A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	63,887	16,155	349,783	211,776	374,067	275,125	226,116	405,722	471,583
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-18,784	-218,374	-	-	-	-	-	-	-
Tangible Fixed Assets	19,256	43,597	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-18,784	-218,374	-351,385	-392,186	135,740	167,889	158,128	315,821	416,211

People with significant control

Melcal S.P.A.

6 April 2016

Address	Z.I. Contrada Fegotto, S.P. 11km 0.6, 91013 Calatafimi, Segesta, Italy
Legal authority	Italian Civil Code Of 1942
Legal form	Società A Responsabilità Limitata
Country registered	Italy
Place registered	Xxx Legislature Of The Kingdom Of Italy
Registration number	Tp157237
Nature of control:	75,01-100% shares

Scott S.

22 August 2017

Nature of control:	significiant influence or control

Filippo A.

6 April 2016 - 1 November 2017

Nature of control:	right to appoint and remove directors significiant influence or control

William M.

6 April 2016 - 21 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/07/26 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/26 filed on: 28th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2023/01/27. New Address: 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN. Previous address: 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN filed on: 27th, January 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/01/27 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/01/27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/07/26 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/07/26 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/01 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/08/01 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 2017/08/22 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/11/01 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/09/21 filed on: 20th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/07/27 filed on: 20th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/08/01 filed on: 20th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (9 pages)
(TM01) 2017/11/01 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) 2017/09/21 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) 2017/09/21 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) 2017/09/27 - the day director's appointment was terminated filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2017/08/22. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/22. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/01 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/08/01 filed on: 17th, August 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/01 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, May 2015 \| accounts	Free Download
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/08/01 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/21 capital
(CH01) On 2013/08/01 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2014 \| resolution	Free Download (20 pages)
(CERTNM) Company name changed more offshore LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/18 filed on: 18th, December 2013 \| capital	Free Download (3 pages)
(TM01) 2013/08/02 - the day director's appointment was terminated filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(TM01) 2013/08/02 - the day director's appointment was terminated filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2013 \| incorporation

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