ABERDEEN SUBSEA SERVICES LTD
| Status | ACTIVE |
| Company No. | SC452244 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2013 |
| Age | 10 years, 11 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
ABERDEEN SUBSEA SERVICES LTD is an active private limited company with number SC452244. It was incorporated 10 years, 11 months, 4 days ago, on 13 June 2013. The company address is 23f Froghall Avenue, Aberdeen, AB24 3JX, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type dormant
Date: 05 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type dormant
Date: 31 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 19 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-19
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 19 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lambert
Appointment date: 2020-03-20
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gill Morgan
Termination date: 2019-03-20
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type dormant
Date: 24 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change person director company with change date
Date: 30 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Mr Gill Morgan
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: 39 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ Scotland
Change date: 2017-05-30
New address: 23F Froghall Avenue Aberdeen AB24 3JX
Documents
Move registers to sail company with new address
Date: 24 Apr 2017
Category: Address
Type: AD03
New address: 9D Froghall Place Aberdeen AB24 3JS
Documents
Change sail address company with new address
Date: 24 Apr 2017
Category: Address
Type: AD02
New address: 9D Froghall Place Aberdeen AB24 3JS
Documents
Appoint person director company with name date
Date: 23 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gill Morgan
Appointment date: 2017-04-23
Documents
Accounts with accounts type dormant
Date: 23 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 23 Apr 2017
Action Date: 23 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osamuyimen Eweka
Termination date: 2017-04-23
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: 9D Froghall Place Aberdeen AB24 3JS
New address: 39 Danestone Terrace Bridge of Don Aberdeen AB23 8HQ
Documents
Change person director company with change date
Date: 25 Jan 2016
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Osamuyimen George Eweka
Change date: 2014-11-25
Documents
Termination secretary company with name termination date
Date: 23 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Osamuyimen Eweka
Termination date: 2016-01-22
Documents
Accounts with accounts type dormant
Date: 23 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Gazette filings brought up to date
Date: 20 Jun 2015
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Old address: 39 Danestone Terrace Bridge of Don Aberdeen Aberdeenshire AB23 8HQ
New address: 9D Froghall Place Aberdeen AB24 3JS
Change date: 2015-06-17
Documents
Accounts with accounts type dormant
Date: 17 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Some Companies
A & F HEATING AND PLUMBING LIMITED
10 GERALD ROAD,BRISTOL,BS3 2DN
| Number: | 04395144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 MONTREAL WAY,WORTHING,BN13 2RY
| Number: | 08642429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
147 STAMFORD HILL,,N16 5LG
| Number: | 05181203 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GOODRIDGE COURT,GLOUCESTER,GL2 5EN
| Number: | 08392080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 2A,MARLOW,SL7 1NB
| Number: | 11316309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 RUSKIN DRIVE,SALE,M33 5TQ
| Number: | 10394661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |