Adon Offshore Solutions Ltd

Company Registration Number: SC393165

Scottish Company

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Adon Offshore Solutions Ltd is a Private Company Limited by Shares first registered on 9 February 2011. Its current registered address is in Aberdeen.

Registered Address

188 BROOMHILL ROAD
ABERDEEN
AB10 6JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC393165

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8,746£7,278£6,868£27,543
of which Cash £8,746£7,278£6,868£0
Total Assets £8,746£7,278£6,868£27,543
Current Liabilities £6,297£5,866£6,157£25,893
Net Current Assets £2,449£1,412£711£1,650
Total Net Worth £4,518£3,290£2,553£2,676

Previous Names

No previous names

Company Officers

  • DUTTA, Atanu

    Director

    Appointed on 9 February 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1968

    188
    Broomhill Road
    Aberdeen
    AB10 6JP
    Scotland

  • DUTTA, Debarati

    Secretary

    Appointed on 9 February 2011

    Resigned on 1 January 2014

    68
    Hammersmith Road
    Aberdeen
    AB10 6ND
    Scotland

  • DUTTA, Debarati

    Director

    Appointed on 9 February 2011

    Resigned on 18 June 2012

    Nationality: Indian

    Occupation: Company Director

    Month of birth: November 1976

    68
    Hammersmith Road
    Aberdeen
    AB10 6ND
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGMCFN. Transaction: MzE1NDE0Mjg3NGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X5117W1D. Transaction: MzE0MjE5NjY0NWFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q61N5. Transaction: MzEyNTMyNDU5N2FkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416JJAP. Transaction: MzExNzI0NzM1MGFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DVERV5. Transaction: MzEwNTQyNTIxM2FkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJKLU. Transaction: MzA5NDY0NTY1MWFkaXF6a2N4.

  7. 17 February 2014 Termination of appointment of Debarati Dutta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XJKLE. Transaction: MzA5NDY0NTYyNGFkaXF6a2N4.

  8. 17 February 2014 Director's details changed for Mr Atanu Dutta on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X31XJKLQ. Transaction: MzA5NDY0NTYyMGFkaXF6a2N4.

  9. 17 February 2014 Termination of appointment of Debarati Dutta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XJK0R. Transaction: MzA5NDY0NTUwNmFkaXF6a2N4.

  10. 8 November 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2KOIFR4. Transaction: MzA4ODQyMTE5NmFkaXF6a2N4.

  11. 8 November 2013 Registered office address changed from C/O Fyfe Moir & Associates Ltd 58 Queens Road Aberdeen AB15 4YE Scotland on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOIDJT. Transaction: MzA4ODQyMDM4OGFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28GGV3C. Transaction: MzA3ODAyMjM3NGFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJR2I. Transaction: MzA3MjY0MzcwOWFkaXF6a2N4.

  14. 19 September 2012 Director's details changed for Mr Atanu Dutta on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HTJ0XT. Transaction: MzA2NDM3Mzc4MmFkaXF6a2N4.

  15. 18 June 2012 Termination of appointment of Debarati Dutta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB539D. Transaction: MzA1OTMwMjI3N2FkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S14VECZT. Transaction: MzA1NDQxMTE4MGFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFOMX. Transaction: MzA1MjM1MTE5MWFkaXF6a2N4.

  18. 13 February 2012 Secretary's details changed for Mrs Debarati Dutta on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: X12KFOMD. Transaction: MzA1MjM1MTAzNWFkaXF6a2N4.

  19. 13 February 2012 Director's details changed for Mrs Debarati Dutta on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X12KFOMP. Transaction: MzA1MjM1MTA0MWFkaXF6a2N4.

  20. 13 February 2012 Director's details changed for Mr Atanu Dutta on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X12KFOMH. Transaction: MzA1MjM1MTAzOGFkaXF6a2N4.

  21. 22 August 2011 Registered office address changed from 139 Morrison Drive Aberdeen AB10 7HB Scotland on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJC87WWZ. Transaction: MzA0MjQzODM5NWFkaXF6a2N4.

  22. 25 May 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: SUCEZUDI. Transaction: MzAzNzc0NDgyMmFkaXF6a2N4.

  23. 9 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOJ9RHA. Transaction: MzAzMTg4NzA2OWFkaXF6a2N4.

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