Gulf Marine Services (UK) Limited

Company Name	Gulf Marine Services (UK) Limited
Director	Mansour Al Alami
Company Status	Active
Company Number	SC395183
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Mansour Al Alami
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	28 January 2021(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Chairman
Country of Residence	United Arab Emirates
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	09 August 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Duncan William Stewart Anderson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Andrew John Robertson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr John Davies Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa 309 Plot Sb-13-008 Saadiyat Beach Villas, Saadiyat Island Abu Dhabi United Arab Emirates

Director Name	Mr Stephen Alexander Kersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2020)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Rashed Saif Saeed Al Jarwan Al Shamsi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Emirati
Status	Resigned
Appointed	28 January 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Website	gmsuae.com

Location

Registered Address	14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Gms Jersey Holdco 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,790,811
Gross Profit	£6,918,092
Net Worth	£9,530,582
Cash	£157,123
Current Liabilities	£4,904,922

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

9 June 2020	Delivered on: 23 June 2020 Persons entitled: Abu Dhabi Commercial Bank Pjsc as Security Agent Classification: A registered charge Outstanding
9 June 2020	Delivered on: 23 June 2020 Persons entitled: Abu Dhabi Commercial Bank Pjsc as Security Agent Classification: A registered charge Outstanding
23 May 2018	Delivered on: 29 May 2018 Persons entitled: Abu Dhabi Commercial Bank Pjsc (As Security Agent) Classification: A registered charge Particulars: The company's whole right, title and interest (but not the obligations) which the company now has or in the future may have in the contracts described in the instrument creating the charge (defined therein as the "contracts") and to all amounts that may now and in the future be payable to the company under or in connection with any contract (defined therein as the "receivables"). Outstanding
7 December 2015	Delivered on: 21 December 2015 Persons entitled: Abu Dhabi Commercial Bank Pjsc (As Security Agent) Classification: A registered charge Particulars: The company's whole right, title and interest (but not the obligations) which the company now has or in the future may have in the contracts described in the instrument creating the charge (defined therein as the "contracts") and to all amounts that may now in the future be payable to the company under or in connection with any contract (defined therein as the "receivables"). Outstanding
20 February 2014	Delivered on: 21 February 2014 Satisfied on: 29 December 2015 Persons entitled: Abu Dhabi Islamic Bank Pjsc (As Security Agent) Classification: A registered charge Particulars: Right title and interest (but not the obligations) which the company now has or in the future may have in the contracts.. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (40 pages)
16 June 2023	Auditor's resignation (1 page)
22 May 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
14 April 2023	Full accounts made up to 31 December 2021 (35 pages)
8 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
17 March 2022	Full accounts made up to 31 December 2020 (37 pages)
9 August 2021	Termination of appointment of Mackinnons as a secretary on 9 August 2021 (1 page)
9 August 2021	Appointment of Mackinnons Solicitors Llp as a secretary on 9 August 2021 (2 pages)
19 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
10 February 2021	Appointment of Mansour Al Alami as a director on 28 January 2021 (2 pages)
10 February 2021	Appointment of Rashed Saif Saeed Al Jarwan Al Shamsi as a director on 28 January 2021 (2 pages)
10 February 2021	Termination of appointment of Stephen Alexander Kersley as a director on 10 November 2020 (1 page)
10 February 2021	Termination of appointment of Andrew John Robertson as a director on 28 January 2021 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (43 pages)
23 June 2020	Registration of charge SC3951830005, created on 9 June 2020 (31 pages)
23 June 2020	Registration of charge SC3951830004, created on 9 June 2020 (37 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 February 2020	Appointment of Mr Stephen Alexander Kersley as a director on 22 August 2019 (2 pages)
23 February 2020	Termination of appointment of Duncan William Stewart Anderson as a director on 21 August 2019 (1 page)
24 October 2019	Full accounts made up to 31 December 2018 (39 pages)
10 June 2019	Termination of appointment of John Davies Brown as a director on 28 May 2019 (1 page)
7 May 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (37 pages)
29 May 2018	Registration of charge SC3951830003, created on 23 May 2018 (30 pages)
22 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
7 October 2017	Full accounts made up to 31 December 2016 (35 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 December 2015 (35 pages)
8 December 2016	Full accounts made up to 31 December 2015 (35 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
29 December 2015	Satisfaction of charge SC3951830001 in full (4 pages)
29 December 2015	Satisfaction of charge SC3951830001 in full (4 pages)
21 December 2015	Registration of charge SC3951830002, created on 7 December 2015 (30 pages)
21 December 2015	Registration of charge SC3951830002, created on 7 December 2015 (30 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
21 July 2015	Full accounts made up to 31 December 2014 (34 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
11 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (6 pages)
25 September 2014	Full accounts made up to 31 December 2013 (38 pages)
25 September 2014	Full accounts made up to 31 December 2013 (38 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (6 pages)
21 February 2014	Registration of charge 3951830001 (33 pages)
21 February 2014	Registration of charge 3951830001 (33 pages)
4 February 2014	Appointment of Mr John Davies Brown as a director (2 pages)
4 February 2014	Appointment of Mr John Davies Brown as a director (2 pages)
5 June 2013	Full accounts made up to 31 December 2012 (34 pages)
5 June 2013	Full accounts made up to 31 December 2012 (34 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
24 August 2012	Full accounts made up to 31 December 2011 (30 pages)
24 August 2012	Full accounts made up to 31 December 2011 (30 pages)
11 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
10 March 2011	Incorporation (41 pages)
10 March 2011	Incorporation (41 pages)

Gulf Marine Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland