Tidewater Personnel UK Ltd

Company Name	Tidewater Personnel UK Ltd
Company Status	Active
Company Number	03462306
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 5 months ago)
Previous Names	S.E.A. Personnel Services Limited and Gulfmark Personnel UK Ltd

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Ewan McIntosh Geddes
Date of Birth	July 1969 (Born 54 years ago)
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

Secretary Name	Mr Ewan McIntosh Geddes
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
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
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)
Status	Current
Appointed	31 December 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Mr David William Dare
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
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
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
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
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)
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)
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

Contact

Website	www.gulfmark.com
Telephone	01224 336000
Telephone region	Aberdeen

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
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

Financials

Year	2012
Turnover	£891,000
Net Worth	£222,000
Cash	£525,000
Current Liabilities	£175,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (22 pages)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 (3 pages)
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 GBP 2 (6 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 GBP 2 (6 pages)
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 GBP 2 (7 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 GBP 2 (7 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 GBP 2 (7 pages)
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 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Company name changed S.E.A. personnel services LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
15 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Return made up to 03/11/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)

Tidewater Personnel UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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