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AISUS OFFSHORE LIMITED

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AISUS OFFSHORE LIMITED

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Key Data

Status

Active

Company No.

SC426689

Incorporation date

21/06/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 21/06/2012)
dot icon24/02/2026
Director's details changed for Mr Graeme William Mcnay on 2026-02-02
View PDF (2 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/06/2024
Cessation of Graeme William Mcnay as a person with significant control on 2018-05-11
View PDF (1 pages)
dot icon09/05/2024
Termination of appointment of Martin Alexander Thomson as a director on 2024-04-30
View PDF (1 pages)
dot icon09/05/2024
Cessation of Martin Alexander Thomson as a person with significant control on 2024-04-30
View PDF (1 pages)
dot icon09/05/2024
Cessation of Angela Carol Milne as a person with significant control on 2024-04-30
View PDF (1 pages)
dot icon09/05/2024
Termination of appointment of Angela Carol Milne as a director on 2024-04-30
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
View PDF (4 pages)
dot icon07/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
View PDF (1 pages)
dot icon07/05/2024
Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
View PDF (1 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon07/09/2023
Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon18/08/2023
Director's details changed for Mr Graeme William Mcnay on 2019-08-18
View PDF (2 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon24/12/2021
Alterations to floating charge SC4266890003
View PDF (18 pages)
dot icon24/12/2021
Alterations to floating charge SC4266890001
View PDF (18 pages)
dot icon24/12/2021
Alterations to floating charge SC4266890004
View PDF (18 pages)
dot icon24/12/2021
Alterations to floating charge SC4266890002
View PDF (18 pages)
dot icon07/12/2021
Alterations to floating charge SC4266890002
View PDF (18 pages)
dot icon07/12/2021
Alterations to floating charge SC4266890004
View PDF (18 pages)
dot icon02/12/2021
Registration of charge SC4266890004, created on 2021-11-18
View PDF (8 pages)
dot icon29/11/2021
Registration of charge SC4266890003, created on 2021-11-11
View PDF (10 pages)
dot icon14/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
View PDF (1 pages)
dot icon14/05/2021
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-14
View PDF (1 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/01/2021
Registration of charge SC4266890002, created on 2020-12-23
View PDF (17 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon09/10/2020
Registration of charge SC4266890001, created on 2020-09-29
View PDF (11 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon23/01/2020
Cancellation of shares. Statement of capital on 2019-12-05
View PDF (4 pages)
dot icon23/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon21/01/2020
Director's details changed for Mr Martin Alexander Thomson on 2019-04-01
View PDF (2 pages)
dot icon21/01/2020
Director's details changed for Angela Carol Milne on 2019-04-01
View PDF (2 pages)
dot icon22/11/2019
Cancellation of shares. Statement of capital on 2019-10-28
View PDF (4 pages)
dot icon22/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon17/09/2019
Cessation of Matthew David Meredith as a person with significant control on 2019-07-19
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Matthew David Meredith as a director on 2019-07-19
View PDF (1 pages)
dot icon17/09/2019
Cancellation of shares. Statement of capital on 2019-07-19
View PDF (4 pages)
dot icon17/09/2019
Cancellation of shares. Statement of capital on 2019-04-11
View PDF (4 pages)
dot icon17/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon05/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon25/04/2019
Appointment of Mr Graeme William Mcnay as a director on 2019-04-01
View PDF (2 pages)
dot icon10/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon10/01/2019
Notification of Valor Energy Group Limited as a person with significant control on 2018-05-11
View PDF (2 pages)
dot icon10/01/2019
Cessation of Stuart Ewan Lawson as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon10/01/2019
Cessation of Andrew Johnston as a person with significant control on 2018-05-11
View PDF (1 pages)
dot icon17/10/2018
Termination of appointment of Stuart Ewan Lawson as a director on 2018-10-11
View PDF (1 pages)
dot icon10/09/2018
Termination of appointment of Graeme William Mcnay as a director on 2018-09-07
View PDF (1 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/05/2018
Resolutions
View PDF (24 pages)
dot icon21/05/2018
Termination of appointment of Andrew Johnston as a director on 2018-05-11
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (4 pages)
dot icon18/12/2017
Appointment of Mr Graeme William Mcnay as a director on 2017-12-15
View PDF (2 pages)
dot icon21/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon06/07/2017
Notification of Martin Alexander Thomson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Angela Carol Milne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Matthew David Meredith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Graeme William Mcnay as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Stuart Ewan Lawson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Notification of Andrew Johnston as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-21 with no updates
View PDF (3 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon21/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (9 pages)
dot icon27/02/2015
Termination of appointment of Kinga Rossa as a director on 2014-12-01
View PDF (1 pages)
dot icon18/09/2014
Appointment of Burnett & Reid Llp as a secretary on 2014-09-01
View PDF (2 pages)
dot icon18/09/2014
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2014-08-31
View PDF (1 pages)
dot icon18/09/2014
Registered office address changed from 66 Queens Road Aberdeen AB15 4YF to 15 Golden Square Aberdeen AB10 1WF on 2014-09-18
View PDF (1 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/06/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (9 pages)
dot icon17/03/2014
Appointment of Andrew Johnston as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of Martin Alexander Thomson as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of Matthew David Meredith as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of Stuart Ewan Lawson as a director
View PDF (2 pages)
dot icon17/03/2014
Appointment of Angela Carol Milne as a director
View PDF (2 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon15/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2013
Current accounting period shortened from 2013-06-30 to 2013-03-31
View PDF (2 pages)
dot icon01/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon01/11/2012
Resolutions
View PDF (1 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-10-05
View PDF (4 pages)
dot icon15/10/2012
Appointment of Mrs Kinga Rossa as a director
View PDF (3 pages)
dot icon15/10/2012
Termination of appointment of Graeme Mcnay as a director
View PDF (2 pages)
dot icon18/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/09/2012
Appointment of Graeme Mcnay as a director
View PDF (3 pages)
dot icon18/09/2012
Termination of appointment of Vindex Services Limied as a director
View PDF (2 pages)
dot icon18/09/2012
Termination of appointment of Vindex Limited as a director
View PDF (2 pages)
dot icon18/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (2 pages)
dot icon05/09/2012
Termination of appointment of Christine Trusedale as a director
View PDF (1 pages)
dot icon21/06/2012
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

22
2023
change arrow icon+89.40 % *

* during past year

Cash in Bank

£218,866.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
785.44K
-
0.00
158.71K
-
2022
16
1.39M
-
0.00
115.56K
-
2023
22
3.94M
-
0.00
218.87K
-
2023
22
3.94M
-
0.00
218.87K
-

Employees

2023

Employees

22 Ascended38 % *

Net Assets(GBP)

3.94M £Ascended183.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.87K £Ascended89.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VINDEX LIMITED
Corporate Director
21/06/2012 - 05/09/2012
243
BURNETT & REID LLP
Corporate Secretary
01/09/2014 - Present
-
VINDEX SERVICES LIMITED
Corporate Director
21/06/2012 - 05/09/2012
239
Mr Matthew David Meredith
Director
14/03/2014 - 19/07/2019
-
Mr Graeme William Mcnay
Director
15/12/2017 - 07/09/2018
7

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AISUS OFFSHORE LIMITED

AISUS OFFSHORE LIMITED is an(a) Active company incorporated on 21/06/2012 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AISUS OFFSHORE LIMITED?

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AISUS OFFSHORE LIMITED is currently Active. It was registered on 21/06/2012 .

Where is AISUS OFFSHORE LIMITED located?

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AISUS OFFSHORE LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does AISUS OFFSHORE LIMITED do?

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AISUS OFFSHORE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AISUS OFFSHORE LIMITED have?

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AISUS OFFSHORE LIMITED had 22 employees in 2023.

What is the latest filing for AISUS OFFSHORE LIMITED?

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The latest filing was on 24/02/2026: Director's details changed for Mr Graeme William Mcnay on 2026-02-02.