Advantec Aberdeen Limited

Company Registration Number: SC413980

Scottish Company

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Advantec Aberdeen Limited is a Private Company Limited by Shares first registered on 5 January 2012. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

100 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1QR

There are 125 companies currently registered at this postcode, including this one.

All companies at AB10 1QR

Registration Data

Company Number

SC413980

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£2,333,932£0£0£0
Current Assets £6,014,685£4,913,977£7,466,973£5,119,887£1,412,077
of which Cash £3,176,534£299,817£3,080,492£913,616£102,490
Total Assets £6,014,685£7,247,909£7,466,973£5,119,887£1,412,077
Current Liabilities £2,822,476£1,109,279£3,728,647£3,018,849£823,885
Net Current Assets £3,192,209£3,804,698£3,738,326£2,101,038£588,192
Total Net Worth £5,004,343£6,138,630£4,094,565£1,781,109£244,157

Previous Names

No previous names

Company Officers

  • PETERKINS

    Corporate Secretary

    Appointed on 15 March 2012

     

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR
    Scotland

  • AALAND, Magnar

    Director

    Appointed on 5 November 2015

     

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: February 1953

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • JONES, Robin Innes

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1964

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • KING, Steven George

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1963

    North Lodge
    11 Bath Street
    Stonehaven
    Aberdeenshire
    AB39 2DH
    United Kingdom

  • O'MUIRCHEARTAIGH, Aonghus

    Director

    Appointed on 23 September 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1973

    Silverburn House
    Claymore Drive, Aberdeen Science And Energy Park
    Bridge Of Don
    Aberdeen
    AB23 8GD
    Scotland

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2012

    Resigned on 15 March 2012

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    United Kingdom

  • AALAND, Magnar

    Director

    Appointed on 23 January 2012

    Resigned on 5 November 2015

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: February 1953

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • FISHER, Andrew Coventry

    Director

    Appointed on 12 April 2012

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1966

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • HALDORSEN, Rolv

    Director

    Appointed on 5 November 2015

    Resigned on 2 April 2017

    Nationality: Norwegian

    Occupation: Business Development Manager

    Month of birth: February 1951

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • HALDORSEN, Rolv

    Director

    Appointed on 23 January 2012

    Resigned on 5 November 2015

    Nationality: Norwegian

    Occupation: Business Development Manager

    Month of birth: February 1951

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • KOPPERNAES, Astrid

    Director

    Appointed on 12 April 2012

    Resigned on 30 November 2015

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: February 1957

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

  • LUNDE, Rolf Johan, Finance Manager

    Director

    Appointed on 12 April 2012

    Resigned on 4 December 2013

    Nationality: Norwegian

    Occupation: None

    Month of birth: June 1971

    Building 31
    Eldoyane Naeringspark
    Stord
    Hordaland
    NO-5411
    Norway

  • SALOMONSEN, Bjarte

    Director

    Appointed on 4 December 2013

    Resigned on 30 November 2015

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: January 1980

    100
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1QR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S69WLISA. Transaction: MzE3OTU0OTk3MmFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZKA8. Transaction: MzE3NDg0MTAzM2FkaXF6a2N4.

  3. 27 April 2017 Appointment of Mr Aonghus O'muircheartaigh as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X6590DBK. Transaction: MzE3NDU3OTAzMWFkaXF6a2N4.

  4. 7 April 2017 Termination of appointment of Rolv Haldorsen as a director on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: TM01. Barcode: X63VC2QX. Transaction: MzE3MzEyMTc4MmFkaXF6a2N4.

  5. 7 April 2017 Termination of appointment of Andrew Coventry Fisher as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63VC2MH. Transaction: MzE3MzEyMTczMWFkaXF6a2N4.

  6. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFVYLW. Transaction: MzE2NTk0MDI3NmFkaXF6a2N4.

  7. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9JH4. Transaction: MzE1ODY2NTI3N2FkaXF6a2N4.

  8. 20 September 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: S5FP8A5S. Transaction: MzE1Nzc2NzU0NGFkaXF6a2N4.

  9. 20 September 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: S5FP8A7K. Transaction: MzE1Nzc2NjU3OWFkaXF6a2N4.

  10. 26 August 2016 [View PDF]

    Action Date: 5 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: S5E68KF6. Transaction: MzE1NjAwNDQ2OGFkaXF6a2N4.

  11. 25 August 2016 Appointment of Magnar Aaland as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X5E4VS23. Transaction: MzE1NTkyMDk5OGFkaXF6a2N4.

  12. 25 August 2016 Appointment of Rolv Haldorsen as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X5E4VR36. Transaction: MzE1NTkyMDc1MGFkaXF6a2N4.

  13. 22 August 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: S5DR7KQO. Transaction: MzE1NTYwOTA2OGFkaXF6a2N4.

  14. 22 August 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: S5DR7KR4. Transaction: MzE1NTYwODkyNGFkaXF6a2N4.

  15. 19 January 2016 Annual return [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUS2CW. Transaction: MzEzOTkyNDk3MmFkaXF6a2N4.

  16. 18 January 2016 Termination of appointment of Bjarte Salomonsen as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4YUS2GX. Transaction: MzEzOTkyMTk4NmFkaXF6a2N4.

  17. 18 January 2016 Termination of appointment of Rolv Haldorsen as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4YUS2GH. Transaction: MzEzOTkyMTk4M2FkaXF6a2N4.

  18. 18 January 2016 Termination of appointment of Magnar Aaland as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4YUS2G9. Transaction: MzEzOTkyMTk4MWFkaXF6a2N4.

  19. 18 January 2016 Termination of appointment of Astrid Koppernaes as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4YUS2GP. Transaction: MzEzOTkyMTk4NGFkaXF6a2N4.

  20. 28 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S47SWQAZ. Transaction: MzEyMzU1Mzg3M2FkaXF6a2N4.

  21. 29 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X403FAJN. Transaction: MzExNjI4NDk5M2FkaXF6a2N4.

  22. 1 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S34MQ3M4. Transaction: MzA5NzQxMjc1NWFkaXF6a2N4.

  23. 13 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDYGY. Transaction: MzA5NjIyNTUyOGFkaXF6a2N4.

  24. 13 March 2014 Director's details changed for Rolv Haldorsen on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X33LDYGA. Transaction: MzA5NjIyNTI5N2FkaXF6a2N4.

  25. 13 March 2014 Director's details changed for Magnar Aaland on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X33LDYG2. Transaction: MzA5NjIyNTI5M2FkaXF6a2N4.

  26. 13 March 2014 Appointment of Mr Bjarte Salomonsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LDYGQ. Transaction: MzA5NjIyNTMwMWFkaXF6a2N4.

  27. 21 February 2014 Termination of appointment of Rolf Lunde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327ZA3E. Transaction: MzA5NDk2MzQzNGFkaXF6a2N4.

  28. 24 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S26VESDT. Transaction: MzA3Njg1NzYzMWFkaXF6a2N4.

  29. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQJ57. Transaction: MzA3MDY1MTMyNWFkaXF6a2N4.

  30. 7 January 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ZJO50D. Transaction: MzA3MDYyNDkzOWFkaXF6a2N4.

  31. 27 April 2012 Appointment of Robin Innes Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S178G20J. Transaction: MzA1NjU5Nzk1MGFkaXF6a2N4.

  32. 27 April 2012 Appointment of Andrew Coventry Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S178G20R. Transaction: MzA1NjU5NzgwNWFkaXF6a2N4.

  33. 27 April 2012 Appointment of Ms Astrid Koppernaes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S178G1Z7. Transaction: MzA1NjU5NzY0NGFkaXF6a2N4.

  34. 27 April 2012 Appointment of Finance Manager Rolf Johan Lunde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S178G1ZV. Transaction: MzA1NjU5NzQxMGFkaXF6a2N4.

  35. 27 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjU5Njg1OWFkaXF6a2N4.

  36. 12 April 2012 Appointment of Peterkins as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S161XBP5. Transaction: MzA1NTcyNDgzNGFkaXF6a2N4.

  37. 12 April 2012 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: S161XBOX. Transaction: MzA1NTcyNDU5NGFkaXF6a2N4.

  38. 15 March 2012 Termination of appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PZQ6P. Transaction: MzA1NDE4MjkwOWFkaXF6a2N4.

  39. 26 January 2012 Appointment of Magnar Aaland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CO1AG. Transaction: MzA1MTQ0MTk1NmFkaXF6a2N4.

  40. 26 January 2012 Appointment of Rolv Haldorsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CO1A8. Transaction: MzA1MTQ0MTk1NGFkaXF6a2N4.

  41. 5 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZX27KH. Transaction: MzA1MDE3MTM5OGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:04:08 +0000