Aberdeen Petroleum Services Limited

Company Registration Number: SC085184

Scottish Company

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Aberdeen Petroleum Services Limited is a Private Company Limited by Shares first registered on 24 October 1983. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

GREENWOOD 24 SCHOOL ROAD
NEWMACHAR
ABERDEEN
ABERDEENSHIRE
AB21 0WB

There are 2 companies currently registered at this postcode, including this one.

All companies at AB21 0WB

Registration Data

Company Number

SC085184

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,892£67,325£62,563£76,821£66,896£73,944£58,738£46,407£13,539£5,616£6,115£18,660
of which Cash £59,654£30,148£62,328£62,116£66,676£70,945£42,669£31,263£1,679£1,388£2,830£3,620
Total Assets £59,892£67,325£62,563£76,821£66,896£73,944£58,738£46,407£13,539£5,616£6,115£18,660
Current Liabilities £6,537£14,503£32,873£44,710£38,446£49,124£44,519£43,490£37,238£36,882£34,815£39,244
Net Current Assets £53,355£52,822£29,690£32,111£28,450£24,820£14,219£2,917£-23,699£-31,266£-28,700£-20,584
Total Net Worth £53,447£53,611£33,148£38,280£30,604£29,304£22,893£8,955£-20,158£-30,923£-27,604£-18,572

Previous Names

No previous names

Company Officers

  • JONES, Rosemary Anne

    Secretary

    Appointed on 1 September 2008

     

    21
    Oldmeldrum Road
    Newmachar
    Aberdeenshire
    AB21 0PJ
    Scotland

  • SALES, Derek Stanley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Greenwood 24 School Road
    Newmachar
    Aberdeenshire
    AB21 0WB

  • HAY, Alistair

    Secretary

    Appointed on 30 May 2000

    Resigned on 1 September 2008

    45 Craigieburn Park
    Aberdeen
    AB15 7SG

  • LAW, Jane

    Secretary

    Resigned on 30 May 1999

    Denmorley House,Ellon Road
    Bridge Of Don
    Aberdeen
    AB23 8BD

  • LAW, Jane

    Director

    Resigned on 30 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Denmorley House,Ellon Road
    Bridge Of Don
    Aberdeen
    AB23 8BD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KOLD8P. Transaction: MzE2MjkyNjE0NGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB54OB. Transaction: MzE1ODE5MTc5NWFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2O4NL. Transaction: MzE0MDIxODgyNWFkaXF6a2N4.

  4. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNHSR. Transaction: MzEzMTgyODIxNWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNELJD. Transaction: MzExNDk5MzY3MGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D3VU. Transaction: MzEwOTA2NTU5OWFkaXF6a2N4.

  7. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHBSSZ. Transaction: MzA5MjUxMDI1MmFkaXF6a2N4.

  8. 28 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCJLD. Transaction: MzA4NTk2ODA1M2FkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM2A96. Transaction: MzA2NTA3NTg3MmFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IM0NVS. Transaction: MzA2NTA1ODU5M2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXG3WY29. Transaction: MzA0NDc5NDYxOWFkaXF6a2N4.

  12. 12 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSC9KWM7. Transaction: MzA0MjAwNTk2NmFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XU2K3RV2. Transaction: MzAzMjY4ODM0OWFkaXF6a2N4.

  14. 22 February 2011 Registered office address changed from Unit 8, 26B Oldmeldrum Road Newmachar Aberdeenshire AB21 0PJ on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU2K1RV0. Transaction: MzAzMjY4MzQ4OGFkaXF6a2N4.

  15. 22 February 2011 Director's details changed for Derek Stanley Sales on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XU2K2RV1. Transaction: MzAzMjY4MzQ4OWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZRPLOR7. Transaction: MzAyNjM0NzcxMmFkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9ZMXGSR. Transaction: MzAwNzcxMDk4M2FkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQMB9ECJ. Transaction: MzAwMTM3NzM2OWFkaXF6a2N4.

  19. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNNE57KC. Transaction: MjAyNjc1MTYwNWFkaXF6a2N4.

  20. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MXU47L. Transaction: MjAxNjI0NDAzNWFkaXF6a2N4.

  21. 24 October 2008 Secretary appointed mrs rosemary anne jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X0MXT47K. Transaction: MjAxNjE5OTk3N2FkaXF6a2N4.

  22. 23 October 2008 Appointment terminated secretary alistair hay [View PDF]

    Category: Officers. Type: 288b. Barcode: X0MXS47J. Transaction: MjAxNjE5OTk3NGFkaXF6a2N4.

  23. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyMjEwMmFkaXF6a2N4.

  24. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1OTgwMmFkaXF6a2N4.

  25. 19 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMzQwMWFkaXF6a2N4.

  26. 23 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4NzYxNWFkaXF6a2N4.

  27. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAzNDI0NmFkaXF6a2N4.

  28. 30 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3NTU5MGFkaXF6a2N4.

  29. 1 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM4MjEyNGFkaXF6a2N4.

  30. 29 April 2005 Registered office changed on 29/04/05 from: unit 1 wellheads crescent wellheads industrial estate dyce, aberdeen AB21 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc5NjQ4NWFkaXF6a2N4.

  31. 8 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNDg2NmFkaXF6a2N4.

  32. 31 August 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzU2NzgyN2FkaXF6a2N4.

  33. 2 December 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3ODI0NmFkaXF6a2N4.

  34. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjk2NDA4MWFkaXF6a2N4.

  35. 23 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3NjYwNWFkaXF6a2N4.

  36. 2 September 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMjkwMDYxNGFkaXF6a2N4.

  37. 2 September 2002 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzY1MDc1M2FkaXF6a2N4.

  38. 19 November 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0NDMwOGFkaXF6a2N4.

  39. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1NzEzN2FkaXF6a2N4.

  40. 12 June 2001 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA2NTcxN2FkaXF6a2N4.

  41. 15 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQxNzM4M2FkaXF6a2N4.

  42. 3 November 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3ODEyOWFkaXF6a2N4.

  43. 19 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExMzk5Njk0M2FkaXF6a2N4.

  44. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0ODI4OTk0M2FkaXF6a2N4.

  45. 27 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYwOTY4MmFkaXF6a2N4.

  46. 10 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTcwNjQ4MmFkaXF6a2N4.

  47. 23 September 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc3OTEyOWFkaXF6a2N4.

  48. 10 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMzAxNzk3NGFkaXF6a2N4.

  49. 7 October 1996 Return made up to 26/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMjExN2FkaXF6a2N4.

  50. 27 September 1995 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwNjMwNGFkaXF6a2N4.

  51. 17 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMDA4NjE1NGFkaXF6a2N4.

  52. 5 October 1994 Return made up to 26/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzIyNDA0OGFkaXF6a2N4.

  53. 22 July 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMTkyNTUyOGFkaXF6a2N4.

  54. 11 October 1993 Return made up to 26/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjYyNzMxM2FkaXF6a2N4.

  55. 26 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MTkwMzkxMWFkaXF6a2N4.

  56. 9 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0ODU0Nzc1NGFkaXF6a2N4.

  57. 7 October 1992 Return made up to 26/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDAzNTM2MWFkaXF6a2N4.

  58. 27 January 1992 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA0NTY1MjY4N2FkaXF6a2N4.

  59. 27 January 1992 Ad 06/01/92--------- £ si [email protected]=1000 £ ic 50000/51000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAwMTA5OGFkaXF6a2N4.

  60. 27 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTAyMjA4OGFkaXF6a2N4.

  61. 27 January 1992 £ nc 50000/55000 06/01/92

    Category: Capital. Type: 123. Transaction: MDEyMjE3OTkxNWFkaXF6a2N4.

  62. 27 January 1992 £ nc 65000/50000 06/01/92

    Category: Capital. Type: 122. Transaction: MDA1ODkyNjc4MmFkaXF6a2N4.

  63. 27 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY2MzU5MmFkaXF6a2N4.

  64. 27 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEyMTI3OGFkaXF6a2N4.

  65. 27 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE5MTE5M2FkaXF6a2N4.

  66. 14 October 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNzgzNDc0MGFkaXF6a2N4.

  67. 8 October 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyOTI2MTYyNWFkaXF6a2N4.

  68. 8 October 1991 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTc2MTg0MWFkaXF6a2N4.

  69. 21 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1MDI1MTU0NmFkaXF6a2N4.

  70. 24 October 1990 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA0MjYwNmFkaXF6a2N4.

  71. 13 October 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDMxMjgyOWFkaXF6a2N4.

  72. 13 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3NTM3MTg3NmFkaXF6a2N4.

  73. 20 September 1989 Registered office changed on 20/09/89 from: unit 12 wellheads terrace dyce AB2 0GF

    Category: Address. Type: 287. Transaction: MDEzMzg5Mjk1M2FkaXF6a2N4.

  74. 14 March 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA0OTM0NDg5OGFkaXF6a2N4.

  75. 14 March 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMTY5MzUxNWFkaXF6a2N4.

  76. 7 March 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDc3MzI0MGFkaXF6a2N4.

  77. 3 March 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MTMxNDI4MmFkaXF6a2N4.

  78. 3 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQ1OTM0OGFkaXF6a2N4.

  79. 3 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE5NDI0OGFkaXF6a2N4.

  80. 24 November 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODI2MDMyMGFkaXF6a2N4.

  81. 20 September 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NDQwMTQyNmFkaXF6a2N4.

  82. 23 December 1987 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzE4MDU4NWFkaXF6a2N4.

  83. 16 December 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0NDI2NjI2MmFkaXF6a2N4.

  84. 25 June 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NzQ0NDEyM2FkaXF6a2N4.

  85. 30 April 1987 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDE0MDE0MzUwNWFkaXF6a2N4.

  86. 30 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAxODE2MmFkaXF6a2N4.

  87. 10 September 1986 Return made up to 08/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTA0ODkyOGFkaXF6a2N4.

  88. 26 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNjg3MTY0OGFkaXF6a2N4.

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