Affinity Offshore Ltd.

Company Registration Number: SC392766

Scottish Company

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Affinity Offshore Ltd. is a Private Company Limited by Shares first registered on 2 February 2011. Its current registered address is in Aberdeen.

Registered Address

5 RUBISLAW TERRACE
ABERDEEN
SCOTLAND
AB10 1XE

There are 381 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC392766

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £204£889£127,749£67,345£0
of which Cash £117£296£123,181£34,124£0
Total Assets £204£889£127,749£67,345£0
Current Liabilities £11,345£7,611£105,101£54,386£0
Net Current Assets £-11,141£-6,722£22,648£12,959£0
Total Net Worth £-6,529£-3,820£22,821£13,199£0

Previous Names

No previous names

Company Officers

  • JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 2 February 2015

     

    5
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • HAY, Simon Alexander

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    5
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 2 February 2011

    Resigned on 2 February 2011

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

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 2 February 2011

    Resigned on 2 February 2015

    Anderson House
    24 Rose Street
    Aberdeen
    Grampian
    AB10 1UA
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 2 February 2011

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYNKW. Transaction: MzE3MDEyMDE5NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EKFE4H. Transaction: MzE1NjI4OTU5NGFkaXF6a2N4.

  3. 14 June 2016 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH04. Barcode: X5947Z2X. Transaction: MzE1MDczODc5NWFkaXF6a2N4.

  4. 14 June 2016 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5947TB4. Transaction: MzE1MDczNzM2MWFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZG92B. Transaction: MzE0MzI5ODU5N2FkaXF6a2N4.

  6. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSW5SZ. Transaction: MzEzNTc3NTI2NGFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFHKJ. Transaction: MzExNzk2NzI4MGFkaXF6a2N4.

  8. 24 February 2015 Director's details changed for Simon Alexander Hay on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X41WFHK3. Transaction: MzExNzk2NzEzMmFkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of Plenderleath Runcie Llp as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X41WFHHN. Transaction: MzExNzk2NzEzMGFkaXF6a2N4.

  10. 24 February 2015 Appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP04. Barcode: X41WFHKB. Transaction: MzExNzk2NzEzNGFkaXF6a2N4.

  11. 21 January 2015 Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 39 Dee Street Aberdeen AB11 6DY on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL3MTM. Transaction: MzExNTc2MTMxOWFkaXF6a2N4.

  12. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSSLF. Transaction: MzExMjMyNjUxMWFkaXF6a2N4.

  13. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8XO9. Transaction: MzA5Mzc3OTA1MGFkaXF6a2N4.

  14. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGV8U2. Transaction: MzA4OTAwOTYwOGFkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X229X7TL. Transaction: MzA3Mjg5MjQ5OGFkaXF6a2N4.

  16. 31 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOTZ4R. Transaction: MzA2NjczNjIyNWFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEB5L. Transaction: MzA1NDExMjIyNGFkaXF6a2N4.

  18. 11 March 2011 Appointment of Simon Alexander Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWE3JSCS. Transaction: MzAzMzY2NzU4MWFkaXF6a2N4.

  19. 8 March 2011 Appointment of Plenderleath Runcie Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SWFRCS97. Transaction: MzAzMzQ4NjQwNGFkaXF6a2N4.

  20. 4 February 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SX92PRDT. Transaction: MzAzMTY3ODk1OWFkaXF6a2N4.

  21. 4 February 2011 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SX934RD9. Transaction: MzAzMTY3ODg4MWFkaXF6a2N4.

  22. 2 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNOXFRBM. Transaction: MzAzMTU1NTY4OGFkaXF6a2N4.

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