Aberdeen Subsea Services Ltd

Company Registration Number: SC452244

Scottish Company

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Aberdeen Subsea Services Ltd is a Private Company Limited by Shares first registered on 13 June 2013. Its current registered address is in Aberdeen.

Registered Address

23F FROGHALL AVENUE
ABERDEEN
SCOTLAND
AB24 3JX

There are 3 companies currently registered at this postcode, including this one.

All companies at AB24 3JX

Registration Data

Company Number

SC452244

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 June 2013

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MORGAN, Gill

    Director

    Appointed on 23 April 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    509
    Velazquez 8 Madrid
    Madrid
    Spain

  • EWEKA, Osamuyimen

    Secretary

    Appointed on 13 June 2013

    Resigned on 22 January 2016

    9d
    Froghall Place
    Aberdeen
    AB24 3JS
    Scotland

  • EWEKA, Osamuyimen

    Director

    Appointed on 13 June 2013

    Resigned on 23 April 2017

    Nationality: British

    Occupation: Engineering/Management Consultant

    Month of birth: September 1981

    39
    Danestone Terrace
    Bridge Of Don
    Aberdeen
    AB23 8HQ
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JW8OA. Transaction: MzE3NjkzNTg3OGFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Mr Gill Morgan on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: CH01. Barcode: X67JW3O9. Transaction: MzE3NjkzNTc1MWFkaXF6a2N4.

  3. 30 May 2017 Registered office address changed from 39 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ Scotland to 23F Froghall Avenue Aberdeen AB24 3JX on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JVYAY. Transaction: MzE3NjkzNTYyN2FkaXF6a2N4.

  4. 24 April 2017 Register(s) moved to registered inspection location 9D Froghall Place Aberdeen AB24 3JS [View PDF]

    Category: Address. Type: AD03. Barcode: X64YBX9C. Transaction: MzE3NDE0MjY0OWFkaXF6a2N4.

  5. 24 April 2017 Register inspection address has been changed to 9D Froghall Place Aberdeen AB24 3JS [View PDF]

    Category: Address. Type: AD02. Barcode: X64YBX94. Transaction: MzE3NDE0MjY0OGFkaXF6a2N4.

  6. 23 April 2017 Appointment of Mr Gill Morgan as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP01. Barcode: X64YBXMJ. Transaction: MzE3NDE0MjY4MmFkaXF6a2N4.

  7. 23 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64YBXDS. Transaction: MzE3NDE0MjY0MmFkaXF6a2N4.

  8. 23 April 2017 Termination of appointment of Osamuyimen Eweka as a director on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: TM01. Barcode: X64YBX8W. Transaction: MzE3NDE0MjY0MWFkaXF6a2N4.

  9. 5 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQ78B. Transaction: MzE1MjMyOTQ5NWFkaXF6a2N4.

  10. 5 July 2016 Registered office address changed from 9D Froghall Place Aberdeen AB24 3JS to 39 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKQ783. Transaction: MzE1MjMyOTMxN2FkaXF6a2N4.

  11. 25 January 2016 Director's details changed for Osamuyimen George Eweka on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X4Z7TFB7. Transaction: MzE0MDMyNjI0MWFkaXF6a2N4.

  12. 23 January 2016 Termination of appointment of Osamuyimen Eweka as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4Z7TFHK. Transaction: MzE0MDMyNjI1MmFkaXF6a2N4.

  13. 23 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7TFAB. Transaction: MzE0MDMyNjI0OWFkaXF6a2N4.

  14. 9 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6GEZU. Transaction: MzEyNjczMzY3MmFkaXF6a2N4.

  15. 20 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTI3NjUwNmFkaXF6a2N4.

  16. 19 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDk0NjAzN2FkaXF6a2N4.

  17. 17 June 2015 Registered office address changed from 39 Danestone Terrace Bridge of Don Aberdeen Aberdeenshire AB23 8HQ to 9D Froghall Place Aberdeen AB24 3JS on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q426B. Transaction: MzEyNTI3NjUwOWFkaXF6a2N4.

  18. 17 June 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49Q4283. Transaction: MzEyNTI3NjUwNGFkaXF6a2N4.

  19. 17 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C3ZD. Transaction: MzEwMjA0NjI0OWFkaXF6a2N4.

  20. 13 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AGUYCP. Transaction: MzA3OTcxNDkxMWFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:05:14 +0100