APOLLO OFFSHORE ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | SC731861 |
| Category | Private Limited Company |
| Incorporated | 09 May 2022 |
| Age | 2 years, 1 month, 8 days |
| Jurisdiction | Scotland |
SUMMARY
APOLLO OFFSHORE ENGINEERING LIMITED is an active private limited company with number SC731861. It was incorporated 2 years, 1 month, 8 days ago, on 09 May 2022. The company address is Nautilus House Nautilus House, Aberdeen, AB11 5BS.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Accounts with accounts type dormant
Date: 22 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-21
Officer name: Mr Richard Coulson Bell
Documents
Change account reference date company current shortened
Date: 10 Aug 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-05-31
Documents
Notification of a person with significant control
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Global Energy (Group) Limited
Notification date: 2022-07-21
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Address
Type: AD01
New address: Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS
Change date: 2022-08-10
Old address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Documents
Cessation of a person with significant control
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stronachs Nominees Limited
Cessation date: 2022-07-21
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Farmer
Appointment date: 2022-07-21
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Neil David Forbes
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Ross Scott Gardner
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Macgregor
Appointment date: 2022-07-21
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Donal Dalton Menzies
Appointment date: 2022-07-21
Documents
Termination secretary company with name termination date
Date: 10 Aug 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stronachs Secretaries Limited
Termination date: 2022-07-21
Documents
Certificate change of name company
Date: 07 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed apollo engineering consultants LIMITED\certificate issued on 07/07/22
Documents
Resolution
Date: 07 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sllp 360 LIMITED\certificate issued on 09/06/22
Documents
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