Abdive Offshore Services Limited

Company Registration Number: SC252775

Scottish Company

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Abdive Offshore Services Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Edinburgh.

Registered Address

MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
LISTER SQUARE
EDINBURGH
EH3 9GL

There are 269 companies currently registered at this postcode, including this one.

All companies at EH3 9GL

Registration Data

Company Number

SC252775

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £0£0£0£0£0£0
Current Assets £2£1£1£1£1£0
of which Cash £2£0£0£0£0£0
Total Assets £2£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£1£1£1£1£0
Total Net Worth £2£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2016

     

    2
    Lister Square
    5th Floor Quartermile Two
    Edinburgh
    EH3 9GL
    Scotland

  • MCLAUGHLIN, Agnes

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Hollybank
    8c Lower Broomieknowe
    Lasswade
    Midlothian
    EH18 1LW

  • MCLAUGHLIN, Alan

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    8c Lower Broomieknowe
    Lasswade
    Midlothian
    EH18 1LW

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 1 July 2014

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • LYCIDAS SECRETARIES SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 August 2014

    Resigned on 6 April 2016

    292
    St. Vincent Street
    Glasgow
    G2 5TQ
    Scotland

  • STEEDMAN, Richard Trotter

    Director

    Appointed on 14 January 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: August 1948

    1 Cargilfield View
    Edinburgh
    EH4 6SY

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 14 January 2008

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

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

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2XOY. Transaction: MzE1NjEwMzg0NmFkaXF6a2N4.

  2. 6 April 2016 Appointment of Morton Fraser Secretaries Limited as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP04. Barcode: X54BAKPF. Transaction: MzE0NTczNTA5NGFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Lycidas Secretaries Services Limited as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X54BAJSW. Transaction: MzE0NTczNDk1NmFkaXF6a2N4.

  4. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548I95C. Transaction: MzE0NTU2MTA2N2FkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBF6Q. Transaction: MzEzMDU4OTM5M2FkaXF6a2N4.

  6. 11 December 2014 Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to C/O Morton Fraser Llp 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI68SQ. Transaction: MzExMzI3OTUxN2FkaXF6a2N4.

  7. 12 September 2014 Appointment of Lycidas Secretaries Services Limited as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP04. Barcode: X3GAAB1D. Transaction: MzEwNzM4OTg4MmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNYPC. Transaction: MzEwNjIwOTIzOWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Lycidas Secretaries Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3EZNYP4. Transaction: MzEwNjIwODI3OWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EZNYR4. Transaction: MzEwNjIwODE2NGFkaXF6a2N4.

  11. 28 May 2014 Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UXCD4. Transaction: MzEwMDg0MDAwNmFkaXF6a2N4.

  12. 14 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37USYZV. Transaction: MzEwMDA1NjkxMmFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN79LU. Transaction: MzA4NDc2OTAyMmFkaXF6a2N4.

  14. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DDIZ5. Transaction: MzA3NjIzMDc5NmFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOQRD. Transaction: MzA2NDg4NzQxOGFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE1QA. Transaction: MzA1NjYwMjE2MmFkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XM45WX5Q. Transaction: MzA0MzAwNDc3MWFkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGWR1TOI. Transaction: MzAzNjI5MzYzMmFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XY0NNMLC. Transaction: MzAyMTQ2NjM2MGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XTJMWMAN. Transaction: MzAyMDgzNzAxOWFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Agnes Mclaughlin on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XTJMVMAM. Transaction: MzAyMDgzNjg1OWFkaXF6a2N4.

  22. 5 August 2010 Secretary's details changed for Lycidas Secretaries Limited on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH04. Barcode: XTJMUMAL. Transaction: MzAyMDgzNjg1NWFkaXF6a2N4.

  23. 26 April 2010 Termination of appointment of Richard Steedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRYOJHW. Transaction: MzAxNDI2ODYzMGFkaXF6a2N4.

  24. 8 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S9SC9H83. Transaction: MzAwODkzNzg4MWFkaXF6a2N4.

  25. 31 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHM94BZI. Transaction: MjAzODMwMTA3NmFkaXF6a2N4.

  26. 27 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQAGBWH. Transaction: MjAzNzkzODM1M2FkaXF6a2N4.

  27. 15 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK9LF9UO. Transaction: MjAzMzAzMjQzMmFkaXF6a2N4.

  28. 15 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9YO2AP. Transaction: MjAxMTE0OTQ0OWFkaXF6a2N4.

  29. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3XP004Q. Transaction: MjAwNjI5MTMzMGFkaXF6a2N4.

  30. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5MDkxNWFkaXF6a2N4.

  31. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MDkzNWFkaXF6a2N4.

  32. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MDk0OWFkaXF6a2N4.

  33. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5MDkxMmFkaXF6a2N4.

  34. 8 February 2008 S-div 18/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTk5MDkxMWFkaXF6a2N4.

  35. 8 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5NjQyM2FkaXF6a2N4.

  36. 13 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzNTY3M2FkaXF6a2N4.

  37. 18 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5Mjk4MGFkaXF6a2N4.

  38. 5 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NTQwMmFkaXF6a2N4.

  39. 4 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk4NDY0MWFkaXF6a2N4.

  40. 4 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NTUzM2FkaXF6a2N4.

  41. 5 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNDQ1M2FkaXF6a2N4.

  42. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0MzA1OGFkaXF6a2N4.

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