Agp Offshore Services Limited

Company Registration Number: SC443557

Scottish Company

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Agp Offshore Services Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Aberdeen.

Registered Address

7 QUEENS TERRACE
ABERDEEN
SCOTLAND
AB10 1XL

There are 121 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC443557

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £38,698£40,088£31,911
of which Cash £8,325£12,356£12,317
Total Assets £38,698£40,088£31,911
Current Liabilities £26,081£30,324£26,932
Net Current Assets £12,617£9,764£4,979
Total Net Worth £12,617£9,764£4,979

Previous Names

No previous names

Company Officers

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2016

     

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • PATERSON, Andrew

    Director

    Appointed on 25 February 2013

     

    Nationality: Scottish

    Occupation: Engineeer

    Month of birth: November 1976

    9
    St Ronans Drive
    Peterculter
    Aberdeenshire
    AB14 0QN
    Scotland

  • MAGOWAN, William David

    Secretary

    Appointed on 25 February 2013

    Resigned on 9 February 2016

    8
    St Ronans Place
    Peterculter
    Aberdeenshire
    AB14 0QX
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S59SMYW1. Transaction: MzE1MTU0NDAyMWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51RF2QB. Transaction: MzE0Mjk3MjY2N2FkaXF6a2N4.

  3. 9 February 2016 Appointment of Hm Secretaries Limited as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP04. Barcode: X50DP0SR. Transaction: MzE0MTU0NTM1OWFkaXF6a2N4.

  4. 9 February 2016 Termination of appointment of William David Magowan as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X50DP0AO. Transaction: MzE0MTU0NTI0N2FkaXF6a2N4.

  5. 9 February 2016 Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 7 Queens Terrace Aberdeen AB10 1XL on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DP06W. Transaction: MzE0MTU0NTEzMWFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45DU8NS. Transaction: MzEyMTI2MTI0MWFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X45DU23F. Transaction: MzEyMTI2MDAzMGFkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3980C3K. Transaction: MzEwMTE1OTMxOGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37PHG95. Transaction: MzA5OTg0ODc1NGFkaXF6a2N4.

  10. 11 March 2013 Director's details changed for Andrew Paterson on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23XCI4Z. Transaction: MzA3NDI0NDk4N2FkaXF6a2N4.

  11. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X507M. Transaction: MzA3MzQ0NDU2NmFkaXF6a2N4.

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