| Company Name | Marine Safety Forum |
|---|---|
| Company Status | Active |
| Company Number | SC682835 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
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 | Mr Gary Cunningham |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr John Flynn |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Marine Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stena Drilling Ltd Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland |
| Director Name | Mr Bruce Strachan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 April 2021(4 months, 1 week after company formation) |
| Appointment Duration | 3 years |
| Role | Segment Qhse Lead |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mrs Jennifer Gillies |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Operations Lead - Marine |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr John Marshall |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Fleet Hseq Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Capt Stephen Gordon Ferguson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Marine Specialist |
| Country of Residence | Scotland |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Mr John William Wibberley |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Marine Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 30 June 2022 | Termination of appointment of Stephen Gordon Ferguson as a director on 30 June 2022 (1 page) |
| 30 June 2022 | Appointment of Mr John Marshall as a director on 30 June 2022 (2 pages) |
| 17 June 2022 | Appointment of Mrs Jennifer Gillies as a director on 9 June 2022 (2 pages) |
| 9 June 2022 | Termination of appointment of John William Wibberley as a director on 9 June 2022 (1 page) |
| 25 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 17 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 20 April 2021 | Appointment of Mr Bruce Strachan as a director on 15 April 2021 (2 pages) |
| 4 December 2020 | Incorporation (37 pages) |