JOA (NORTH SEA) LTD.
| Status | DISSOLVED |
| Company No. | SC331755 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2007 |
| Age | 16 years, 7 months, 15 days |
| Jurisdiction | Scotland |
| Dissolution | 14 Feb 2024 |
| Years | 3 months, 3 days |
SUMMARY
JOA (NORTH SEA) LTD. is an dissolved private limited company with number SC331755. It was incorporated 16 years, 7 months, 15 days ago, on 02 October 2007 and it was dissolved 3 months, 3 days ago, on 14 February 2024. The company address is Kirkhill Road Kirkhill Industrial Estate Kirkhill Road Kirkhill Industrial Estate, Aberdeen, AB21 0GQ, Scotland.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 14 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-10
Capital : 301 GBP
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type full
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexandre Makram-Ebeid
Appointment date: 2019-03-26
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwole Onabolu
Termination date: 2019-03-26
Documents
Notification of a person with significant control statement
Date: 15 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type full
Date: 03 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Blair Alexander Mcleish
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Allan Rasmuson
Termination date: 2018-06-12
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Baker Hughes, a Ge Company, Llc
Cessation date: 2017-07-03
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Baker Hughes Incorporated
Change date: 2017-07-03
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oluwole Onabolu
Change date: 2017-07-01
Documents
Accounts with accounts type full
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oluwole Onabolu
Appointment date: 2017-02-10
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-10
Officer name: John Dominic Upton
Documents
Change sail address company with new address
Date: 28 Nov 2016
Category: Address
Type: AD02
New address: Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-25
Old address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland
New address: Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Appoint person secretary company with name date
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lorraine Amanda Dunlop
Appointment date: 2016-08-11
Documents
Termination secretary company with name termination date
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-11
Officer name: Jenni Therese Klassen
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-26
Officer name: Christopher Asquith
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-26
Officer name: Mr. John Dominic Upton
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-25
Old address: Unit 1 Peregrine Road Westhill Business Park Aberdeen AB32 6JL
New address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type full
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Appoint person secretary company with name date
Date: 28 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-01
Officer name: Mrs Jenni Therese Klassen
Documents
Termination secretary company with name termination date
Date: 28 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-01
Officer name: Paul Stokes
Documents
Accounts with accounts type full
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Allan Rasmuson
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwole Onabolu
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Accounts with accounts type full
Date: 13 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-02
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oluwole Onabolu
Documents
Termination director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Mays
Documents
Accounts with accounts type full
Date: 06 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Stokes
Documents
Appoint person director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Doris Mays
Documents
Appoint person director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Asquith
Documents
Termination director company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard De Jager
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-02
Documents
Accounts with accounts type full
Date: 13 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-02
Documents
Change registered office address company with date old address
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Address
Type: AD01
Old address: Unit 2, James Gregory Centre Campus 2, Science & Technology Park Balgownie Drive, Bridge of Don Aberdeen Aberdeenshire AB22 8GU
Change date: 2010-11-23
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-02
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Gerard De Jager
Documents
Legacy
Date: 02 Oct 2009
Category: Address
Type: 287
Description: Registered office changed on 02/10/2009 from 7 queens gardens aberdeen AB15 4YD
Documents
Resolution
Date: 12 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan jenkins
Documents
Legacy
Date: 12 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary shereen jenkins
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/10/08; full list of members
Documents
Legacy
Date: 30 Oct 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 30 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 18 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed gerard de jager
Documents
Legacy
Date: 11 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 09/09/08\gbp si 296@1=296\gbp ic 4/300\
Documents
Legacy
Date: 19 Aug 2008
Category: Capital
Type: 123
Description: Gbp nc 100/300\19/08/08
Documents
Legacy
Date: 31 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/08 to 31/12/08
Documents
Legacy
Date: 15 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/10/07--------- £ si 2@1=2 £ ic 2/4
Documents
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