Maersk Training Aberdeen Ltd.

Company Name	Maersk Training Aberdeen Ltd.
Company Status	Dissolved
Company Number	SC371013
Category	Private Limited Company
Incorporation Date	12 January 2010(14 years, 3 months ago)
Dissolution Date	8 November 2022 (1 year, 6 months ago)
Previous Names	Svitzer Resq UK Limited and Maersk Training Resq Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Johan Uggla
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 October 2017(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 November 2022)
Role	CEO
Country of Residence	Denmark
Correspondence Address	110 Queen Street Level 8 Glasgow G1 3BX Scotland

Director Name	Brian Lundin Weishaupt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2017(7 years, 9 months after company formation)
Appointment Duration	5 years (closed 08 November 2022)
Role	Head Of European Finance
Country of Residence	Denmark
Correspondence Address	110 Queen Street Level 8 Glasgow G1 3BX Scotland

Secretary Name	Mrs Danielle Crawford
Status	Closed
Appointed	18 October 2019(9 years, 9 months after company formation)
Appointment Duration	3 years (closed 08 November 2022)
Role	Company Director
Correspondence Address	7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Graham Edward Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Olav Kolltveit
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 2010(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Torodd Lokna
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 2010(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2011)
Role	CEO
Country of Residence	Norway
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Jesper Braagaard Nielsen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 January 2010(2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 27 May 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Lars Christian Zohner Andersen
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 January 2010(2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 January 2011)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Claus Bihl
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2010(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Thommas Ludvig
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2011(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 2016)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Dyrekredsen 4 5700 Svendborg Denmark

Director Name	Mr John Richard Abate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland

Director Name	Claire Common
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2017)
Role	Head Of Finance And Hr
Country of Residence	Scotland
Correspondence Address	Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Stuart Andrew Cameron
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	12 January 2010(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Website	maersktraining.com
Telephone	01224 228148
Telephone region	Aberdeen

Location

Registered Address	110 Queen Street Level 8 Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1.2m at £1	Maersk Training A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,507
Cash	£31,863
Current Liabilities	£695,057

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2017	Second filing of a statement of capital following an allotment of shares on 21 September 2017 GBP 2,972,000 (7 pages)
30 November 2017	Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 3,172,000 (7 pages)
27 November 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 3,677,889 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 3,172,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2017 (3 pages)
27 November 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 2,972,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2017 (3 pages)
23 November 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
20 November 2017	Appointment of Brian Lundin Weishaupt as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Johan Uggla as a director on 1 October 2017 (2 pages)
7 November 2017	Termination of appointment of Stuart Andrew Cameron as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Claus Bihl as a director on 1 October 2017 (1 page)
29 September 2017	Withdrawal of a person with significant control statement on 29 September 2017 (2 pages)
29 September 2017	Notification of A.P.Moller-Maersk a/S as a person with significant control on 29 September 2017 (1 page)
14 June 2017	Director's details changed for Mr Stuart Andrew Cameron on 8 June 2017 (2 pages)
13 June 2017	Appointment of Mr Stuart Andrew Cameron as a director on 8 June 2017 (2 pages)
18 April 2017	Termination of appointment of Claire Common as a director on 14 April 2017 (1 page)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 2,633,982 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,772,000 (3 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
9 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 2,500,649 (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 June 2016	Termination of appointment of Thommas Ludvig as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Claire Common as a director on 1 June 2016 (2 pages)
13 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,367,316 (4 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,867,316 (6 pages)
8 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 February 2015	Appointment of Mr John Richard Abate as a director on 13 January 2015 (2 pages)
10 February 2015	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU on 10 February 2015 (1 page)
9 February 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 1,867,316 (4 pages)
28 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,245,400 (5 pages)
16 January 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,245,400 (4 pages)
13 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,075,086.74 (5 pages)
28 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (14 pages)
16 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (14 pages)
2 November 2011	Second filing of SH01 previously delivered to Companies House (6 pages)
2 November 2011	Resolutions RES13 ‐ Capitalise a loan of dkk 7500000 16/09/2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Termination of appointment of Olav Kolltveit as a director (1 page)
18 April 2011	Termination of appointment of Torodd Lokna as a director (1 page)
15 April 2011	Company name changed maersk training resq LTD.\certificate issued on 15/04/11 CONNOT ‐ (3 pages)
30 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-17 (1 page)
24 March 2011	Director's details changed for Mr Claus Bihl on 12 January 2011 (2 pages)
24 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Mr Thommas Ludvig as a director (2 pages)
21 March 2011	Termination of appointment of Lars Zohner Andersen as a director (1 page)
16 September 2010	Company name changed svitzer resq uk LIMITED\certificate issued on 16/09/10 CONNOT ‐ (3 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (4 pages)
1 June 2010	Appointment of Claus Bihl as a director (2 pages)
28 May 2010	Termination of appointment of Jesper Nielsen as a director (1 page)
23 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
18 January 2010	Appointment of Mr Jesper Braagaard Nielsen as a director (2 pages)
18 January 2010	Termination of appointment of Graham Jones as a director (1 page)
18 January 2010	Appointment of Mr Olav Kolltveit as a director (2 pages)
18 January 2010	Appointment of Mr Torodd Lokna as a director (2 pages)
18 January 2010	Appointment of Mr Lars Christian Zohner Andersen as a director (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 745,400 ANNOTATION A second filed SH01 was registered on 02/11/2011 (3 pages)
12 January 2010	Incorporation (18 pages)

Maersk Training Aberdeen Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland