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Seletar Shipping Limited (No: SC348161)

Address: ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ, UNITED KINGDOM

Status: Active

Incorporated: 09-May-2008

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: TIMOTHY MICHAEL ROBERT PETTIGREW ( DOB: Jan-1967   From: Aug-2023  )

Current Director: ANTONY ROBERT WILLIAM WRIGHT ( DOB: Nov-1971   From: Jul-2023  )

Current Secretary: FRASER NICOL MCINTYRE (   From: May-2012  )

Resigned Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960   From: May-2009   To: Dec-2014  )

Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956   From: Dec-2014   To: Sep-2018  )

Resigned Director: ANNA MARIE EARDLEY ( DOB: Jul-1964   From: Sep-2008   To: May-2009  )

Resigned Director: SHAUN NIGEL EARDLEY ( DOB: Mar-1963   From: Sep-2008   To: Jul-2015  )

Resigned Director: PETER IAN FRANCE ( DOB: Apr-1968   From: Oct-2018   To: Aug-2023  )

Resigned Director: BRIAN RICHARD LEWIS ( DOB: Nov-1963   From: Sep-2008   To: May-2009  )

Resigned Director: MARIANNE HOPE LIPP ( DOB: Sep-1970   From: May-2019   To: Mar-2020  )

Resigned Director: ANDREW DAVID MACDONALD (   From: May-2012   To: Apr-2014  )

Resigned Director: GARY NEIL PAVER ( DOB: May-1967   From: Mar-2020   To: Jun-2023  )

Resigned Director: IAN MACARTHUR ROSS (   From: May-2009   To: Feb-2013  )

Resigned Director: DEREK SMITH ( DOB: Apr-1966   From: Feb-2013   To: Dec-2014  )

Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968   From: Feb-2013   To: May-2019  )

Resigned Secretary: ANNA-MARIE GALE EARDLEY (   From: Sep-2008   To: May-2009  )

Resigned Secretary: WILLIAM STEWART KENNEDY (   From: May-2009   To: Mar-2011  )

Resigned Secretary: LINDSAY-ANNE MCKENZIE (   From: Mar-2011   To: May-2012  )

Persons of Significant Control:

Asco Holdings Limited, Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Hsbc Corporate Trustee Company (Uk) Limited , 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-09-01)

Company Accounts Summary (£)

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