Aberdeen Oilfield Logistics Limited

Company Registration Number: SC208264

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Oilfield Logistics Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Aberdeen.

Registered Address

42 GORDON TERRACE
DYCE
ABERDEEN
AB21 7BD

There are 5 companies currently registered at this postcode, including this one.

All companies at AB21 7BD

Registration Data

Company Number

SC208264

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,576£29,061£27,309£26,277£24,634£25,181
of which Cash £14,940£19,055£17,711£16,559£14,720£15,054
Total Assets £22,576£29,061£27,309£26,277£24,634£25,181
Current Liabilities £17,842£23,591£22,318£21,705£20,386£20,780
Net Current Assets £4,734£5,470£4,991£4,572£4,248£4,401
Total Net Worth £4,734£5,470£4,991£4,572£4,265£4,609

Previous Names

  • ABERDEEN COMPOSITE COMPANY (1094) LIMITED, active until 11 January 2002

Company Officers

  • ANGUS, Hikma

    Secretary

    Appointed on 1 April 2007

     

    42 Gordon Terrace
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7BD

  • ANGUS, Peter John

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Engineering Contractor

    Month of birth: June 1957

    42 Gordon Terrace
    Dyce
    Aberdeen
    AB21 7BD

  • ABERDEEN COMPOSITE COMPANY (II) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 1 April 2007

    5 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • MCWHINNIE, Patricia Anne

    Nominee Director

    Appointed on 19 June 2000

    Resigned on 22 June 2000

    Nationality: British

    Month of birth: May 1959

    2 Hawthorn Crescent
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5GH

  • ABERDEEN COMPOSITE COMPANY LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 1 June 2001

    5 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME23T. Transaction: MzE1MTE2Njk2MmFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AHXRL. Transaction: MzE0NDU4Nzg5MGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30X2J. Transaction: MzEyNTU2MTAyMWFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MP0G1. Transaction: MzExODY4ODU0MmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4SY1. Transaction: MzEwMjI2NzM3MmFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PTSOO. Transaction: MzA5NDUyMTE1OGFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PMWB. Transaction: MzA4MDMyNTMxMWFkaXF6a2N4.

  8. 18 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20C5O6H. Transaction: MzA3MTMzNjgzMGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQU60I. Transaction: MzA2MTk1MTE5NGFkaXF6a2N4.

  10. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCUX6ZAF. Transaction: MzA0NzI5OTQ2NmFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XCX9BWBX. Transaction: MzA0MTM4ODk2NmFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4QOMSPI. Transaction: MzAzNDQxNDM1M2FkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XRRDSM7D. Transaction: MzAyMDU5OTAwMmFkaXF6a2N4.

  14. 2 August 2010 Director's details changed for Mr Peter John Angus on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XRRDRM7C. Transaction: MzAyMDU5ODE5MWFkaXF6a2N4.

  15. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8JTNIM8. Transaction: MzAxMjMzMDE4OWFkaXF6a2N4.

  16. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBYJAXI. Transaction: MjAzNTUwMDUyNmFkaXF6a2N4.

  17. 20 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SML8I896. Transaction: MjAyODYyMzgwNWFkaXF6a2N4.

  18. 1 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASAA11L. Transaction: MjAwODE3Nzg3MmFkaXF6a2N4.

  19. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S00ELZ0Q. Transaction: MjAwMzg1ODMyOWFkaXF6a2N4.

  20. 10 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MjA2OWFkaXF6a2N4.

  21. 10 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzI0NjUzMWFkaXF6a2N4.

  22. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjIwNjUzNmFkaXF6a2N4.

  23. 10 July 2007 Registered office changed on 10/07/07 from: 5 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM5MTUwN2FkaXF6a2N4.

  24. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NDkyOWFkaXF6a2N4.

  25. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ5MzE3NmFkaXF6a2N4.

  26. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyMTg4OWFkaXF6a2N4.

  27. 27 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4OTk1MmFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NDE3N2FkaXF6a2N4.

  29. 25 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQzODMyOGFkaXF6a2N4.

  30. 10 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjUwODI5NmFkaXF6a2N4.

  31. 8 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0NTExOGFkaXF6a2N4.

  32. 17 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI4NzQwNWFkaXF6a2N4.

  33. 25 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4OTQ5NWFkaXF6a2N4.

  34. 20 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI4OTgwNGFkaXF6a2N4.

  35. 4 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyOTgzMGFkaXF6a2N4.

  36. 9 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDEwMjg3OWFkaXF6a2N4.

  37. 27 March 2002 Registered office changed on 27/03/02 from: 10 bon accord square aberdeen aberdeenshire AB11 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEzODE5OGFkaXF6a2N4.

  38. 11 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzMyMTY1NWFkaXF6a2N4.

  39. 22 August 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2ODM0MWFkaXF6a2N4.

  40. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1MzkyOWFkaXF6a2N4.

  41. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwNjcwMWFkaXF6a2N4.

  42. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMxMjIwN2FkaXF6a2N4.

  43. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY2MTA1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.