Maritime Developments Limited

Active
Incorporated on 21 Oct 1999

Reg Address: Maritime House, Gateway Business Park, Aberdeen AB12 3GW, United Kingdom

Company Number SC200926
Company Status Active
Incorporation Date 21 Oct 1999
Total Assets £9.36M £+2.87M (+44.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 13
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Oct 2023
Confirmation Statement Next Due 3 Nov 2024
Average Number of Employees -

Company Classifications:
28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.

Summary The company with name "Maritime Developments Limited" is a ltd and located in Maritime House, Gateway Business Park, Aberdeen AB12 3GW. Maritime Developments Limited is currently in active status and it was incorporated on 21 Oct 1999 (24 years 11 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2013
Accounts Period Covered End Date

31 Mar 2014
Total Assets

£9.36M ^{£+2.87M (+44.2%)} _{change vs prev year}
Total Liabilities

£-7.97M ^{£-2.48M (-45.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.74M ^{£-2.65M (-52.1%)} _{change vs prev year}
Current Assets

£6.6M ^{£+1.18M (+21.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.15M ^{£-1.48M (-448.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.62M ^{£+217.02K (+15.5%)} _{change vs prev year}
Debtors

£6.17M ^{£+5.19M (+532.2%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£2.77M ^{£+1.69M (+157.5%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Maritime Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Stephen Blease-Shepley	Director	31 Oct 2023	British	Resigned 3 May 2024
2	Sharon Mackintosh	Director	12 Oct 2020	British	Resigned 18 Apr 2024
3	Andrew Blaquiere	Director	12 Oct 2020	American	Active
4	Sharon Mackintosh	Director	12 Oct 2020	British	Active
5	Andrew Blaquiere	Director	12 Oct 2020	American	Active
6	Brian James Meldrum	Director	1 Jul 2019	British	Active
7	Brian James Meldrum	Director	1 Jul 2019	-	Active
8	Derek Smith	Director	26 Apr 2012	British	Active
9	George Louis Mackintosh	Director	26 Apr 2012	British	Active
10	Derek Smith	Director	26 Apr 2012	British	Active
11	Michael Craig Gaskin	Director	26 Apr 2012	British	Resigned 14 Sep 2018
12	George Louis Mackintosh	Director	26 Apr 2012	British	Active
13	Michael Craig Gaskin	Director	26 Apr 2012	British	Resigned 14 Sep 2018
14	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Jun 2011	-	Active
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Jun 2011	-	Active
16	DAVIES WOOD SUMMERS LLP	Corporate Secretary	19 Jun 2007	-	Resigned 1 Oct 2009
17	Joyce Shand Smith	Director	21 Oct 1999	British	Active
18	Gillian Elizabeth Summers	Director	21 Oct 1999	Scottish	Resigned 21 Oct 1999
19	Mary Smith	Director	21 Oct 1999	British	Resigned 22 Jun 2010
20	DAVIES WOOD SUMMERS LLP	Corporate Secretary	21 Oct 1999	-	Resigned 15 Jun 2011
21	Joyce Shand Smith	Director	21 Oct 1999	British	Resigned 18 Apr 2024
22	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	21 Oct 1999	-	Resigned 19 Jun 2007
23	William Hay Summers	Director	21 Oct 1999	British	Resigned 21 Oct 1999
24	Gillian Elizabeth Summers	Director	21 Oct 1999	British	Resigned 21 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Oct 2016	-	Ceased 31 Oct 2016
2	Derek Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Maritime Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	19 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	19 Apr 2024	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Apr 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	18 Apr 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	18 Apr 2024	Download PDF
7	Address - Change Registered Office Company With Date Old New	16 Apr 2024	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	21 Oct 2022	Download PDF
9	Officers - Change Person Director Company With Change Date	21 Oct 2022	Download PDF
10	Officers - Change Person Director Company With Change Date	21 Oct 2022	Download PDF
11	Officers - Change Person Director Company With Change Date	21 Oct 2022	Download PDF
12	Confirmation Statement - No Updates	21 Oct 2022	Download PDF
13	Accounts - Group	26 Sep 2022	Download PDF
14	Accounts - Group	27 Jul 2021	Download PDF
15	Mortgage - Satisfy Charge Full	8 Feb 2021	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	8 Feb 2021	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	24 Nov 2020	Download PDF 1 Pages
18	Accounts - Group	12 Nov 2020	Download PDF 45 Pages
19	Confirmation Statement - Updates	3 Nov 2020	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	12 Oct 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	12 Oct 2020	Download PDF 2 Pages
22	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Oct 2020	Download PDF 14 Pages
23	Mortgage - Alter Floating Charge With Number	5 Oct 2020	Download PDF 15 Pages
24	Mortgage - Alter Floating Charge With Number	5 Oct 2020	Download PDF 15 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Oct 2020	Download PDF 15 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2020	Download PDF 14 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Mar 2020	Download PDF 16 Pages
28	Accounts - Group	3 Jan 2020	Download PDF 44 Pages
29	Confirmation Statement - Updates	4 Nov 2019	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	9 Jul 2019	Download PDF 2 Pages
31	Accounts - Group	28 Dec 2018	Download PDF 41 Pages
32	Confirmation Statement - Updates	23 Oct 2018	Download PDF 5 Pages
33	Officers - Termination Director Company With Name Termination Date	3 Oct 2018	Download PDF 1 Pages
34	Capital - Return Purchase Own Shares	3 Oct 2018	Download PDF 3 Pages
35	Capital - Cancellation Shares	3 Oct 2018	Download PDF 4 Pages
36	Accounts - Group	3 Jan 2018	Download PDF 38 Pages
37	Confirmation Statement - Updates	25 Oct 2017	Download PDF 4 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Aug 2017	Download PDF 26 Pages
39	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	29 Jul 2017	Download PDF 4 Pages
45	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jul 2017	Download PDF 2 Pages
46	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	19 Jul 2017	Download PDF 2 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jul 2017	Download PDF 47 Pages
48	Accounts - Group	5 Jan 2017	Download PDF 35 Pages
49	Officers - Change Person Director Company With Change Date	31 Oct 2016	Download PDF 2 Pages
50	Confirmation Statement - Updates	31 Oct 2016	Download PDF 5 Pages
51	Accounts - Full	9 Dec 2015	Download PDF 27 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2015	Download PDF 6 Pages
53	Officers - Change Person Director Company With Change Date	21 Oct 2015	Download PDF 2 Pages
54	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Oct 2015	Download PDF 4 Pages
55	Mortgage - Alter Floating Charge With Number	11 Aug 2015	Download PDF 9 Pages
56	Mortgage - Alter Floating Charge With Number	11 Aug 2015	Download PDF 9 Pages
57	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Aug 2015	Download PDF 9 Pages
58	Accounts - Amended Total Exemption Small	9 Feb 2015	Download PDF 6 Pages
59	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 5 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 6 Pages
61	Officers - Change Person Director Company With Change Date	23 Oct 2014	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	23 Oct 2014	Download PDF 2 Pages
63	Address - Change Registered Office Company With Date Old New	2 Sep 2014	Download PDF 1 Pages
64	Accounts - Total Exemption Small	12 Dec 2013	Download PDF 6 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2013	Download PDF 5 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2012	Download PDF 6 Pages
67	Officers - Appoint Person Director Company With Name	15 Nov 2012	Download PDF 3 Pages
68	Resolution	14 Nov 2012	Download PDF 56 Pages
69	Officers - Appoint Person Director Company With Name	14 Nov 2012	Download PDF 3 Pages
70	Officers - Appoint Person Director Company With Name	14 Nov 2012	Download PDF 3 Pages
71	Accounts - Total Exemption Small	5 Nov 2012	Download PDF 6 Pages
72	Mortgage - Legacy	10 Jul 2012	Download PDF 6 Pages
73	Incorporation - Memorandum Articles	25 Apr 2012	Download PDF 6 Pages
74	Resolution	21 Mar 2012	Download PDF 2 Pages
75	Capital - Allotment Shares	21 Mar 2012	Download PDF 4 Pages
76	Accounts - Change Account Reference Date Company Current Extended	21 Mar 2012	Download PDF 4 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2011	Download PDF 4 Pages
78	Officers - Appoint Corporate Secretary Company With Name	15 Sep 2011	Download PDF 2 Pages
79	Address - Change Registered Office Company With Date Old	15 Sep 2011	Download PDF 1 Pages
80	Officers - Termination Secretary Company With Name	15 Sep 2011	Download PDF 1 Pages
81	Accounts - Total Exemption Small	15 Jun 2011	Download PDF 4 Pages
82	Officers - Termination Secretary Company With Name	15 Nov 2010	Download PDF 1 Pages
83	Officers - Change Corporate Secretary Company With Change Date	15 Nov 2010	Download PDF 1 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2010	Download PDF 4 Pages
85	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 4 Pages
86	Officers - Termination Director Company With Name	7 Jul 2010	Download PDF 1 Pages
87	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
88	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2009	Download PDF 6 Pages
89	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
90	Officers - Change Corporate Secretary Company With Change Date	30 Oct 2009	Download PDF 2 Pages
91	Accounts - Total Exemption Small	1 Oct 2009	Download PDF 5 Pages
92	Annual Return - Legacy	19 Nov 2008	Download PDF 4 Pages
93	Mortgage - Legacy	23 Jul 2008	Download PDF 3 Pages
94	Accounts - Total Exemption Small	18 Jul 2008	Download PDF 4 Pages
95	Annual Return - Legacy	1 Nov 2007	Download PDF 2 Pages
96	Officers - Legacy	31 Oct 2007	Download PDF 1 Pages
97	Officers - Legacy	24 Oct 2007	Download PDF 1 Pages
98	Officers - Legacy	24 Oct 2007	Download PDF 1 Pages
99	Accounts - Total Exemption Small	24 May 2007	Download PDF 4 Pages
100	Accounts - Total Exemption Small	13 Dec 2006	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aquatic Engineering & Construction Limited Mutual People: George Louis Mackintosh	Active
2	Decknology (Group) Limited Mutual People: George Louis Mackintosh , Joyce Shand Smith , Sharon Mackintosh	Active
3	Maritime Rentals (Uk) Limited Mutual People: George Louis Mackintosh , Joyce Shand Smith , Sharon Mackintosh	Active
4	Cwtech Limited Mutual People: George Louis Mackintosh	Active - Proposal To Strike Off
5	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
7	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
8	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
9	Lawrie (Demolition) Limited Mutual People: Brian James Meldrum	Active
10	Oiltube Limited Mutual People: Brian James Meldrum	Active
11	Xodus Group Limited Mutual People: Brian James Meldrum	Active
12	Warehouse 13 Limited Mutual People: Brian James Meldrum	Active
13	Evolv Energies Limited Mutual People: Brian James Meldrum	Active
14	Norm Solutions Limited Mutual People: Brian James Meldrum	Active