Aberdeen Marine Personnel Limited

Company Registration Number: SC117898

Scottish Company

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Aberdeen Marine Personnel Limited is a Private Company Limited by Shares first registered on 16 May 1989. Its current registered address is in Badentoy Park, Portlethen Aberdeen.

Registered Address

FARSTAD HOUSE
BADENTOY AVENUE
BADENTOY PARK
PORTLETHEN ABERDEEN
AB12 4YB

There are 13 companies currently registered at this postcode, including this one.

All companies at AB12 4YB

Registration Data

Company Number

SC117898

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MACKINNONS

    Corporate Secretary

     

    14
    Carden Place
    Aberdeen
    AB10 1UR
    United Kingdom

  • MAXWELL, John Richard

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    16
    Mid Street
    Johnshaven
    Montrose
    Angus
    DD10 0HB
    United Kingdom

  • ANDERSEN, Terje Johannes Kolberg

    Director

    Resigned on 31 December 2006

    Nationality: Norwegian

    Occupation: Naval Architect

    Month of birth: May 1944

    Nedre Strandgate 3
    Leilighet C203
    Aalesund
    N 6004
    Norway

  • DONNELLY, James Harkness

    Director

    Appointed on 30 April 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Ship Manager

    Month of birth: May 1948

    Parkside 23 Park Road
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9HR
    Scotland

  • MAUDSLEY, Peter Richard

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Ship Manager

    Month of birth: September 1952

    Middlegrove Middle Park
    Inverurie
    Aberdeenshire
    AB51 9QW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRPFN. Transaction: MzE1ODgxNTkxNGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFART. Transaction: MzE0ODk3MjQ4OWFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G014JS. Transaction: MzEzMDk4ODYxM2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RQSQ. Transaction: MzEyNTY5MjE5MmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GKYVJ4. Transaction: MzEwNzkwNzIxN2FkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCCDE. Transaction: MzEwMTQwMTU1MGFkaXF6a2N4.

  7. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H36OG0. Transaction: MzA4NTM1NTUyNGFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QW9YQ. Transaction: MzA3ODI3OTAzMmFkaXF6a2N4.

  9. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1H8S0KQ. Transaction: MzA2NDAxMTQ4NWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV8WQ. Transaction: MzA1Nzk3MzU5OGFkaXF6a2N4.

  11. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6QWXZ7. Transaction: MzA0NDk4OTA0OWFkaXF6a2N4.

  12. 8 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XUK7SUTX. Transaction: MzAzODUyMTI3OGFkaXF6a2N4.

  13. 3 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SZRHKORY. Transaction: MzAyNjM0MjE2MmFkaXF6a2N4.

  14. 21 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XER8NK6N. Transaction: MzAxNjA1NDUxMWFkaXF6a2N4.

  15. 21 May 2010 Secretary's details changed for Mackinnons on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH04. Barcode: XER8MK6M. Transaction: MzAxNjA1MzcxOGFkaXF6a2N4.

  16. 13 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEK97DZI. Transaction: MzAwMDYzNTA0MmFkaXF6a2N4.

  17. 21 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEW0A1X. Transaction: MjAzMzQ3OTE0MmFkaXF6a2N4.

  18. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSXQN3VS. Transaction: MjAxNTM5NjA1OWFkaXF6a2N4.

  19. 10 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X615D0F1. Transaction: MjAwNjg5ODE3NWFkaXF6a2N4.

  20. 9 June 2008 Director's change of particulars / john maxwell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X615C0F0. Transaction: MjAwNjg5Nzg3NWFkaXF6a2N4.

  21. 5 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE2NzgwN2FkaXF6a2N4.

  22. 13 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwNTk4M2FkaXF6a2N4.

  23. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3MjU3N2FkaXF6a2N4.

  24. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NzA1NGFkaXF6a2N4.

  25. 13 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0Mzg2NGFkaXF6a2N4.

  26. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA4MTY4N2FkaXF6a2N4.

  27. 19 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3ODE2OWFkaXF6a2N4.

  28. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDgzMTc4N2FkaXF6a2N4.

  29. 18 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NDA0NGFkaXF6a2N4.

  30. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcyMDIxM2FkaXF6a2N4.

  31. 21 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkzOTQyM2FkaXF6a2N4.

  32. 9 August 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTAyMTg5OGFkaXF6a2N4.

  33. 31 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU3MjQzMmFkaXF6a2N4.

  34. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDc4NTg2NWFkaXF6a2N4.

  35. 8 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4NTc0NWFkaXF6a2N4.

  36. 16 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjU0NzE2MGFkaXF6a2N4.

  37. 16 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ1NjY2M2FkaXF6a2N4.

  38. 26 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NTkyMmFkaXF6a2N4.

  39. 2 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTAyOTk1NWFkaXF6a2N4.

  40. 21 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDg1MjA4NGFkaXF6a2N4.

  41. 28 May 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3MjA2MGFkaXF6a2N4.

  42. 26 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzEzNzAyN2FkaXF6a2N4.

  43. 12 June 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MzkyM2FkaXF6a2N4.

  44. 1 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTQ5MzA0NWFkaXF6a2N4.

  45. 14 May 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NzE4MWFkaXF6a2N4.

  46. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc4NTIxOWFkaXF6a2N4.

  47. 30 May 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTU3NTE1MGFkaXF6a2N4.

  48. 26 May 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0OTIzMWFkaXF6a2N4.

  49. 1 May 1995 Registered office changed on 01/05/95 from: 50 carden place aberdeen AB1 1UP

    Category: Address. Type: 287. Transaction: MDA4MDkzODY0MGFkaXF6a2N4.

  50. 1 May 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDQ3ODg1OWFkaXF6a2N4.

  51. 10 May 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ4MDQ0MmFkaXF6a2N4.

  52. 29 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDkzODQyMGFkaXF6a2N4.

  53. 29 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExOTQ1OTAyMGFkaXF6a2N4.

  54. 20 May 1993 Return made up to 16/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTIxMzg1M2FkaXF6a2N4.

  55. 25 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjk3OTQ5OWFkaXF6a2N4.

  56. 18 June 1992 Return made up to 16/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1MzM5NGFkaXF6a2N4.

  57. 3 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzk2OTE0MmFkaXF6a2N4.

  58. 5 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODYyNTY1NmFkaXF6a2N4.

  59. 6 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNjA2OTgzNmFkaXF6a2N4.

  60. 3 June 1991 Return made up to 16/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzYxMTQxN2FkaXF6a2N4.

  61. 22 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjY2ODk3NGFkaXF6a2N4.

  62. 14 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzU0MTk4MWFkaXF6a2N4.

  63. 11 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTM2NTcxN2FkaXF6a2N4.

  64. 5 October 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExODc2MzYxMWFkaXF6a2N4.

  65. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc0NTY0NGFkaXF6a2N4.

  66. 5 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM0ODY3OGFkaXF6a2N4.

  67. 5 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY5MzQzMWFkaXF6a2N4.

  68. 5 September 1989 Registered office changed on 05/09/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA2MDMwMzMwMWFkaXF6a2N4.

  69. 31 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzMzNzcyNGFkaXF6a2N4.

  70. 16 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ5NzQ2MWFkaXF6a2N4.

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