Abc Offshore Limited

Company Registration Number: SC364259

Scottish Company

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Abc Offshore Limited is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

33 SCHOOL ROAD
ST FERGUS
PETERHEAD
ABERDEENSHIRE
AB42 3HD

There are 4 companies currently registered at this postcode, including this one.

All companies at AB42 3HD

Registration Data

Company Number

SC364259

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,357£13,226£26,792£16,086£2,956£16,049£12,107
of which Cash £12,789£3,263£4,588£5,447£40£1,033£7
Total Assets £26,357£13,226£26,792£16,086£2,956£16,049£12,107
Current Liabilities £28,081£14,149£18,331£13,816£5,788£13,207£16,126
Net Current Assets £-1,724£-923£8,461£2,270£-2,832£2,842£-4,019
Total Net Worth £100£119£8,623£2,588£-2,832£2,842£-4,019

Previous Names

  • ABC OFFSHORE SERVICES LIMITED, active until 25 January 2013
  • ABC FISH LIMITED, active until 23 April 2012

Company Officers

  • STRACHAN, Dawn

    Secretary

    Appointed on 19 August 2009

     

    33 School Road
    St Fergus
    Peterhead
    Aberdeenshire
    AB42 3HD
    Scotland

  • CUMMING, Angus Bruce

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Fish Van Manager

    Month of birth: February 1968

    33 School Road
    St Fergus
    Peterhead
    Aberdeenshire
    AB42 3HD
    Scotland

  • STRACHAN, Dawn

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1970

    33 School Road
    St Fergus
    Peterhead
    Aberdeenshire
    AB42 3HD
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 19 August 2009

    Resigned on 19 August 2009

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 19 August 2009

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YTGIL6. Transaction: MzE2NzMxNTg2N2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQF0J. Transaction: MzE1ODgxODkyOWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NA34A9. Transaction: MzEzODUwOTU1MWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YJ03. Transaction: MzEyOTI0OTUwOWFkaXF6a2N4.

  5. 19 August 2015 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX [View PDF]

    Category: Address. Type: AD02. Barcode: X4E4VY6B. Transaction: MzEyOTIyNDkzNGFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MCVO5L. Transaction: MzExMzEyMDI5OGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM0RE. Transaction: MzEwNTc5OTQyOWFkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMM5H7. Transaction: MzA5MjY4ODI5NGFkaXF6a2N4.

  9. 20 August 2013 Secretary's details changed for Dawn Strachan on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X2F51LTL. Transaction: MzA4MzU0MzIyNGFkaXF6a2N4.

  10. 20 August 2013 Director's details changed for Dawn Strachan on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2F51LR5. Transaction: MzA4MzU0MzIxOWFkaXF6a2N4.

  11. 20 August 2013 Director's details changed for Angus Bruce Cumming on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2F51LKO. Transaction: MzA4MzU0MzE0NmFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51MEG. Transaction: MzA4MzU0MzM5MmFkaXF6a2N4.

  13. 20 August 2013 Registered office address changed from 40 Cowie Crescent St. Fergus Peterhead AB42 3EZ on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F51M2A. Transaction: MzA4MzU0MzI2N2FkaXF6a2N4.

  14. 1 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X237NKSB. Transaction: MzA3Mzc3MDM5M2FkaXF6a2N4.

  15. 25 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S20TQBOX. Transaction: MzA3MTczNTE1OWFkaXF6a2N4.

  16. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTczNDk5OWFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SR6A. Transaction: MzA2MzA1Mzg4MmFkaXF6a2N4.

  18. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY9536. Transaction: MzA1OTAyMzQxM2FkaXF6a2N4.

  19. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S17FZ3D4. Transaction: MzA1NjI4NjkxM2FkaXF6a2N4.

  20. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI4NjY4MGFkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XIV44WT7. Transaction: MzA0MjMzMzUzMmFkaXF6a2N4.

  22. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKM0PU0M. Transaction: MzAzNjk0NDYxNGFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZC08MOQ. Transaction: MzAyMTY1NzU5MGFkaXF6a2N4.

  24. 5 July 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4EQQLDO. Transaction: MzAxODg3OTMxNWFkaXF6a2N4.

  25. 5 July 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4EQKLDI. Transaction: MzAxODg3OTIwOGFkaXF6a2N4.

  26. 28 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: SDVTVEDF. Transaction: MzAwMTY4MjYwNGFkaXF6a2N4.

  27. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: SDVTUEDE. Transaction: MzAwMTY4MjU5NmFkaXF6a2N4.

  28. 9 September 2009 Director appointed angus bruce cumming [View PDF]

    Category: Officers. Type: 288a. Barcode: SG510D2T. Transaction: MjA0MTAyMzc2NWFkaXF6a2N4.

  29. 9 September 2009 Director and secretary appointed dawn strachan [View PDF]

    Category: Officers. Type: 288a. Barcode: SG4NRD25. Transaction: MjA0MTAyMzUwOGFkaXF6a2N4.

  30. 27 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X73W7CRD. Transaction: MjA0MDE0Nzc1M2FkaXF6a2N4.

  31. 24 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTc3ODAzNGFkaXF6a2N4.

  32. 24 August 2009 Accounting reference date extended from 31/08/2010 to 30/09/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SGZVZCLY. Transaction: MjAzOTc3NzkyOGFkaXF6a2N4.

  33. 24 August 2009 Ad 19/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGZVTCLS. Transaction: MjAzOTc3NDc3NmFkaXF6a2N4.

  34. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4RM9CJI. Transaction: MjAzOTU2MTI0MWFkaXF6a2N4.

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