Schottel Marine Technologies Ltd.

Company Name	Schottel Marine Technologies Ltd.
Company Status	Active
Company Number	SC636413
Category	Private Limited Company
Incorporation Date	18 July 2019(4 years, 9 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Secretary Name	Mr Nicol Fotheringham
Status	Current
Appointed	14 February 2022(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	130 Burghmuir Road Perth PH1 1JF Scotland

Director Name	Mr Sascha Scholz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	11 October 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Germany
Correspondence Address	5 Whitefriars Crescent Perth PH2 0PA Scotland

Director Name	Prof .Dr Jochen Weilepp
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	11 October 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Professor
Country of Residence	Germany
Correspondence Address	La Belle Esperance The Shore Leith Edinburgh EH6 6QW Scotland

Director Name	Dr Sian Lee George
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Winford Bristol BS40 8HG

Director Name	Mr Nicol Fotheringham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	130 Burghmuir Road Perth PH1 1JF Scotland

Director Name	Mr Dirk Schulze
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	14 July 2023(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	CEO
Country of Residence	Germany
Correspondence Address	Schottel Marine Technologies Gmbh Mainzer Strasse 56322 Spay Spay Germany

Director Name	Mr Jason Leslie Hayman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 July 2019(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Whitefriars Crescent Perth PH2 0PA Scotland

Director Name	Mr Matthew James Slatter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2022(2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	La Belle Esperance The Shore Leith Edinburgh EH6 6QW Scotland

Director Name	Mr David Ainsworth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2022(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Whitefriars Crescent Perth PH2 0PA Scotland

Director Name	Mr Andreas Block
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 October 2022(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 14 July 2023)
Role	CEO
Country of Residence	Germany
Correspondence Address	La Belle Esperance The Shore Leith Edinburgh EH6 6QW Scotland

Location

Registered Address	5 Whitefriars Crescent Perth PH2 0PA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
14 July 2023	Appointment of Mr Nicol Fotheringham as a director on 14 July 2023 (2 pages)
14 July 2023	Appointment of Mr Dirk Schulze as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Andreas Block as a director on 14 July 2023 (1 page)
26 May 2023	Company name changed swift anchors LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26 (3 pages)
22 March 2023	Termination of appointment of Jason Leslie Hayman as a director on 22 March 2023 (1 page)
20 February 2023	Appointment of Mr Nicol Fotheringham as a secretary on 14 February 2022 (2 pages)
20 February 2023	Appointment of Dr Sian Lee George as a director on 14 February 2023 (2 pages)
29 November 2022	Memorandum and Articles of Association (35 pages)
24 November 2022	Registered office address changed from La Belle Esperance the Shore Leith Edinburgh EH6 6QW Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 24 November 2022 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
8 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 October 2022	Statement of capital following an allotment of shares on 6 October 2022 GBP 3,659,343 (4 pages)
11 October 2022	Appointment of Prof .Dr Jochen Weilepp as a director on 11 October 2022 (2 pages)
11 October 2022	Notification of Aquos Schottel Marine Technologies Gmbh as a person with significant control on 11 October 2022 (2 pages)
11 October 2022	Appointment of Mr Sascha Scholz as a director on 11 October 2022 (2 pages)
11 October 2022	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
11 October 2022	Appointment of Mr Andreas Block as a director on 11 October 2022 (2 pages)
11 October 2022	Cessation of Sustainable Marine Energy Limited as a person with significant control on 11 October 2022 (1 page)
11 October 2022	Resolutions RES13 ‐ Directors interests disapplied 03/10/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2022	Appointment of Mr David Ainsworth as a director on 11 October 2022 (2 pages)
11 October 2022	Termination of appointment of Matthew James Slatter as a director on 11 October 2022 (1 page)
21 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
16 May 2022	Appointment of Mr Matthew James Slatter as a director on 16 May 2022 (2 pages)
12 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
16 December 2021	Registered office address changed from PO Box EH66QW La Belle Esperance La Belle Esperance the Shore Leith EH6 6QW United Kingdom to La Belle Esperance the Shore Leith Edinburgh EH6 6QW on 16 December 2021 (1 page)
2 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02 (3 pages)
24 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
14 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
3 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
18 July 2019	Incorporation Statement of capital on 2019-07-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Schottel Marine Technologies Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland