Aberdeen
Aberdeenshire
AB12 3JQ
Scotland
Secretary Name | Mr Ewan McIntosh Geddes |
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Nationality | British |
Status | Current |
Appointed | 05 August 2008(10 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Redmoss Place Aberdeen Aberdeenshire AB12 3JQ Scotland |
Director Name | Mr Quintin Venable Kneen |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 June 2015(17 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Mr Steven Ronald Wilson |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2015(17 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Secretary Name | Aldlex Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2007(10 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Director Name | Mr David William Dare |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
Director Name | David Joseph Butters |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 January 2008) |
Role | Managing Director |
Correspondence Address | 215 East 72nd Street New York Ny 10021 United States |
Director Name | Mr Bruce Allen Streeter |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 04 June 2013) |
Role | President |
Country of Residence | United States |
Correspondence Address | 11640 Noblewood Crest Lane Houston Tx 77083 United States |
Director Name | Mr John Robert Scott |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 2015) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 96 Grandholm Crescent Bridge Of Don Aberdeen Aberdeenshire AB22 8BA Scotland |
Director Name | Mr Perry Kennedy |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2008(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 July 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Woodlands Park Woodlands Of Durris Banchory Aberdeenshire AB31 6BF Scotland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Riverside Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 10 Charlotte Road London SW13 9QJ |
Website | www.gulfmark.com |
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Telephone | 01224 336000 |
Telephone region | Aberdeen |
Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
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Turnover | £891,000 |
Net Worth | £222,000 |
Cash | £525,000 |
Current Liabilities | £175,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
24 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
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6 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
1 May 2019 | Resolutions
|
12 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 October 2015 | Termination of appointment of John Robert Scott as a director on 30 September 2015 (1 page) |
1 October 2015 | Termination of appointment of John Robert Scott as a director on 30 September 2015 (1 page) |
20 July 2015 | Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages) |
20 July 2015 | Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page) |
20 July 2015 | Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages) |
20 July 2015 | Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page) |
20 July 2015 | Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages) |
22 June 2015 | Appointment of Mr Quintin Venable Kneen as a director on 18 June 2015 (2 pages) |
22 June 2015 | Appointment of Mr Quintin Venable Kneen as a director on 18 June 2015 (2 pages) |
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
10 June 2014 | Company name changed S.E.A. personnel services LIMITED\certificate issued on 10/06/14
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10 June 2014 | Company name changed S.E.A. personnel services LIMITED\certificate issued on 10/06/14
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12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
30 September 2013 | Termination of appointment of Bruce Streeter as a director (2 pages) |
30 September 2013 | Termination of appointment of Bruce Streeter as a director (2 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (15 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (15 pages) |
13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Accounts made up to 31 December 2011 (15 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
4 November 2011 | Auditor's resignation (1 page) |
4 November 2011 | Auditor's resignation (1 page) |
4 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
4 October 2011 | Accounts made up to 31 December 2010 (15 pages) |
7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
8 October 2010 | Amended full accounts made up to 31 December 2009 (10 pages) |
8 October 2010 | Amended full accounts made up to 31 December 2009 (10 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (15 pages) |
28 September 2010 | Accounts made up to 31 December 2009 (15 pages) |
10 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
10 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
10 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
9 December 2009 | Director's details changed for Ewan Mcintosh Geddes on 3 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Aldlex Limited on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Bruce Allen Streeter on 3 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Aldlex Limited on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Ewan Mcintosh Geddes on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Robert Scott on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Robert Scott on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Bruce Allen Streeter on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Perry Kennedy on 3 November 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Aldlex Limited on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Perry Kennedy on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Bruce Allen Streeter on 3 November 2009 (2 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Director's details changed for John Robert Scott on 3 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Ewan Mcintosh Geddes on 3 November 2009 (2 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Director's details changed for Perry Kennedy on 3 November 2009 (2 pages) |
3 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
3 November 2009 | Accounts made up to 31 December 2008 (11 pages) |
12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
8 August 2008 | Director and secretary appointed ewan mcintosh geddes (3 pages) |
8 August 2008 | Director appointed perry kennedy (3 pages) |
8 August 2008 | Director and secretary appointed ewan mcintosh geddes (3 pages) |
8 August 2008 | Director appointed perry kennedy (3 pages) |
26 June 2008 | Director appointed john robert scott (2 pages) |
26 June 2008 | Director appointed john robert scott (2 pages) |
18 June 2008 | Accounts made up to 31 December 2007 (13 pages) |
18 June 2008 | Accounts made up to 31 December 2007 (13 pages) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: 10 charlotte road london SW13 9QJ (1 page) |
8 February 2008 | New secretary appointed (2 pages) |
8 February 2008 | New secretary appointed (2 pages) |
8 February 2008 | Registered office changed on 08/02/08 from: 10 charlotte road london SW13 9QJ (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
15 November 2007 | Return made up to 03/11/07; no change of members
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15 November 2007 | Return made up to 03/11/07; no change of members
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30 August 2007 | Accounts made up to 31 December 2006 (11 pages) |
30 August 2007 | Accounts made up to 31 December 2006 (11 pages) |
11 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
11 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (11 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (11 pages) |
4 October 2006 | Auditor's resignation (1 page) |
4 October 2006 | Auditor's resignation (1 page) |
13 June 2006 | Accounts made up to 31 December 2004 (13 pages) |
13 June 2006 | Accounts made up to 31 December 2004 (13 pages) |
15 November 2005 | Return made up to 03/11/05; full list of members
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15 November 2005 | Return made up to 03/11/05; full list of members
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2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 February 2005 | Accounts made up to 31 December 2003 (12 pages) |
4 February 2005 | Accounts made up to 31 December 2003 (12 pages) |
10 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
10 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
12 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (12 pages) |
11 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
11 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Accounts made up to 31 December 2001 (12 pages) |
8 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
8 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (13 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (13 pages) |
22 November 2000 | Accounts made up to 31 December 1999 (13 pages) |
22 November 2000 | Accounts made up to 31 December 1999 (13 pages) |
8 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
8 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
8 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
8 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Accounts made up to 31 December 1998 (13 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Accounts made up to 31 December 1998 (13 pages) |
9 November 1998 | Return made up to 03/11/98; full list of members
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9 November 1998 | Return made up to 03/11/98; full list of members
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9 November 1998 | Resolutions
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9 November 1998 | Resolutions
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24 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
24 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New secretary appointed (2 pages) |
10 November 1997 | New secretary appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (3 pages) |
10 November 1997 | Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 November 1997 | Secretary resigned (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 November 1997 | New director appointed (3 pages) |
10 November 1997 | Secretary resigned (1 page) |
3 November 1997 | Incorporation (13 pages) |
3 November 1997 | Incorporation (13 pages) |