Aisus Offshore Limited

Company Registration Number: SC426689

Scottish Company

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Aisus Offshore Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Aberdeen.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
AB10 1WF

There are 138 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC426689

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £224,992£0£0£0
Current Assets £488,963£774,876£419,990£98,468
of which Cash £191,251£16,967£6,238£896
Total Assets £713,955£774,876£419,990£98,468
Current Liabilities £210,843£876,109£764,376£416,720
Net Current Assets £278,120£-101,233£-344,386£-318,252
Total Net Worth £503,112£244,493£6,290£23,422

Previous Names

  • BLACK OPS INSPECTION LIMITED, active until 1 November 2012
  • MM&S (5723) LIMITED, active until 18 September 2012

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 September 2014

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • JOHNSTON, Andrew

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Offshore Operations Director

    Month of birth: June 1985

    Unit 4, The Technology Centre
    Aberdeen Science And Energy Park
    Claymore Drive
    Aberdeen
    AB23 8GD
    United Kingdom

  • LAWSON, Stuart Ewan

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1984

    Unit 4, The Technology Centre
    Aberdeen Science And Energy Park
    Claymore Drive
    Aberdeen
    AB23 8GD
    United Kingdom

  • MEREDITH, Matthew David

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1977

    Unit 4, The Technology Centre
    Aberdeen Science And Energy Park
    Claymore Drive
    Aberdeen
    AB23 8GD
    United Kingdom

  • MILNE, Angela Carol

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    Unit 4, The Technology Centre
    Aberdeen Science And Energy Park
    Claymore Drive
    Aberdeen
    AB23 8GD
    United Kingdom

  • THOMSON, Martin Alexander

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Onshore Operations Director

    Month of birth: July 1970

    Unit 4, The Technology Centre
    Aberdeen Science And Energy Park
    Claymore Drive
    Aberdeen
    AB23 8GD
    United Kingdom

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 21 June 2012

    Resigned on 31 August 2014

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • MCNAY, Graeme

    Director

    Appointed on 5 September 2012

    Resigned on 27 September 2012

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1978

    66
    Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YE
    United Kingdom

  • ROSSA, Kinga

    Director

    Appointed on 27 September 2012

    Resigned on 1 December 2014

    Nationality: Polish

    Occupation: Finance Executive

    Month of birth: August 1983

    66
    Queen's Road
    Aberdeen
    Aberdeenshire
    AB15 4YF
    Scotland

  • TRUSEDALE, Christine

    Director

    Appointed on 21 June 2012

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1960

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX LIMITED

    Corporate Director

    Appointed on 21 June 2012

    Resigned on 5 September 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

  • VINDEX SERVICES LIMIED

    Corporate Director

    Appointed on 21 June 2012

    Resigned on 5 September 2012

    1
    George Square
    Glasgow
    G2 1AL
    Scotland

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

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Latest Filings

  1. 5 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: S5C87XRD. Transaction: MzE1NDE2MDI1MGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL7ICA. Transaction: MzE1MzI0NzU1MmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FQ0ZIA. Transaction: MzEzMDgxMDE3MWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41LPF. Transaction: MzEyNzQzMDE3OWFkaXF6a2N4.

  5. 27 February 2015 Termination of appointment of Kinga Rossa as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X424FNDV. Transaction: MzExODI2MjUyMmFkaXF6a2N4.

  6. 18 September 2014 Appointment of Burnett & Reid Llp as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP04. Barcode: X3GPVDAG. Transaction: MzEwNzc1NTY1N2FkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3GPVCGR. Transaction: MzEwNzc1NTQwOWFkaXF6a2N4.

  8. 18 September 2014 Registered office address changed from 66 Queens Road Aberdeen AB15 4YF to 15 Golden Square Aberdeen AB10 1WF on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPVBW8. Transaction: MzEwNzc1NTM0MWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3AYBL13. Transaction: MzEwMjg2OTQxMGFkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVO5CI. Transaction: MzEwMjY3NDAzMmFkaXF6a2N4.

  11. 17 March 2014 Appointment of Andrew Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLF3M. Transaction: MzA5NjM2MDM4MmFkaXF6a2N4.

  12. 17 March 2014 Appointment of Martin Alexander Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLF2I. Transaction: MzA5NjM2MDM2N2FkaXF6a2N4.

  13. 17 March 2014 Appointment of Matthew David Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLF2Q. Transaction: MzA5NjM2MDM3N2FkaXF6a2N4.

  14. 17 March 2014 Appointment of Stuart Ewan Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLEVD. Transaction: MzA5NjM2MDI1NGFkaXF6a2N4.

  15. 17 March 2014 Appointment of Angela Carol Milne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VLEUP. Transaction: MzA5NjM2MDI1MWFkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FCMOD6. Transaction: MzA4Mzg3NzQ1NGFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CML3WL. Transaction: MzA4MTUzNTA5NmFkaXF6a2N4.

  18. 15 March 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S248A6XM. Transaction: MzA3NDU0NDI5MWFkaXF6a2N4.

  19. 1 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1KSDVUX. Transaction: MzA2NjgyMTIxMmFkaXF6a2N4.

  20. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgyMTA0M2FkaXF6a2N4.

  21. 15 October 2012 Statement of capital following an allotment of shares on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH01. Barcode: S1J6UJ9T. Transaction: MzA2NTgxODYyNGFkaXF6a2N4.

  22. 15 October 2012 Appointment of Mrs Kinga Rossa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1J6UJ28. Transaction: MzA2NTgxODI1NWFkaXF6a2N4.

  23. 15 October 2012 Termination of appointment of Graeme Mcnay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1J6UJA1. Transaction: MzA2NTgxNzUzNGFkaXF6a2N4.

  24. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1HQAFZT. Transaction: MzA2NDI5NTM3N2FkaXF6a2N4.

  25. 18 September 2012 Appointment of Graeme Mcnay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1HG8VRE. Transaction: MzA2NDI5MjU5M2FkaXF6a2N4.

  26. 18 September 2012 Termination of appointment of Vindex Services Limied as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HG8WZL. Transaction: MzA2NDI5MjM4MWFkaXF6a2N4.

  27. 18 September 2012 Termination of appointment of Vindex Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HG8VRM. Transaction: MzA2NDI5MjE1MWFkaXF6a2N4.

  28. 18 September 2012 Statement of capital following an allotment of shares on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Capital. Type: SH01. Barcode: S1HG8VRU. Transaction: MzA2NDI5MTcyOWFkaXF6a2N4.

  29. 5 September 2012 Termination of appointment of Christine Trusedale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTHHOZ. Transaction: MzA2MzYyNTc4NmFkaXF6a2N4.

  30. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S1BJJTA8. Transaction: MzA1OTUyOTQ1MWFkaXF6a2N4.

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