ASHLEY NORTH SEA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC126156

Incorporation date

12/07/1990

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

06/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2014

Return of final meeting of voluntary winding up

View PDF (3 pages)

25/11/2013

Resolutions

View PDF (1 pages)

19/09/2013

Amended accounts made up to 2011-12-31

View PDF (9 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

30/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

23/02/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

06/10/2009

Director's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Bruce Chisholm on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Mr John William Ray on 2009-10-06

View PDF (2 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

16/01/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from ashley house, pitmedden road dyce aberdeen aberdeenshire AB21 0DP

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

02/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

08/02/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

07/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

07/07/2006

Registered office changed on 07/07/06 from: seaforth house nord centre, york steet aberdeen aberdeenshire AB11 5DN

View PDF (1 pages)

09/02/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

28/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

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21/02/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

07/10/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

05/11/2003

Registered office changed on 05/11/03 from: norfolk house pitmedden road, dyce aberdeen aberdeenshire AB21 0DP

View PDF (1 pages)

03/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

01/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

03/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

05/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/03/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

03/09/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

30/06/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

13/07/1998

Return made up to 01/07/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

23/12/1997

Resolutions

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/07/1995

Return made up to 12/07/95; no change of members

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

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04/08/1994

Certificate of change of name

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01/08/1994

Director resigned;new director appointed

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01/08/1994

Return made up to 12/07/94; no change of members

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11/02/1994

Director resigned

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03/08/1993

Resolutions

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03/08/1993

Resolutions

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03/08/1993

Resolutions

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14/07/1993

Return made up to 12/07/93; full list of members

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08/06/1993

Full accounts made up to 1992-12-31

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02/06/1993

Dec mort/charge *

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20/05/1993

Partic of mort/charge *

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08/12/1992

New director appointed

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15/10/1992

Director resigned

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16/07/1992

Return made up to 12/07/92; no change of members

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06/07/1992

Full accounts made up to 1991-12-31

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12/08/1991

Partic of mort/charge 8974

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24/07/1991

Return made up to 12/07/91; full list of members

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19/11/1990

Memorandum and Articles of Association

View PDF (15 pages)

14/11/1990

Ad 09/11/90--------- £ si 998@1=998 £ ic 2/1000

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14/11/1990

New director appointed

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14/11/1990

Accounting reference date notified as 31/12

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02/11/1990

Resolutions

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29/10/1990

Certificate of change of name

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24/10/1990

Resolutions

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23/10/1990

Secretary resigned;new secretary appointed

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23/10/1990

Director resigned;new director appointed

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23/10/1990

Registered office changed on 23/10/90 from: 24 great king street edinburgh EH3 6QN

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07/08/1990

Resolutions

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12/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	12/07/1990 - 10/09/1990	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	12/07/1990 - 10/09/1990	3784
Mathers, Victor George	Director	09/11/1990 - 01/07/1994	3
Ray, John William	Director	10/09/1990 - Present	40
Drummond, Robert Sommerville	Director	09/11/1990 - 31/08/1992	30

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY NORTH SEA SERVICES LIMITED

ASHLEY NORTH SEA SERVICES LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire AB21 0DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY NORTH SEA SERVICES LIMITED?

ASHLEY NORTH SEA SERVICES LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 06/01/2015.

Where is ASHLEY NORTH SEA SERVICES LIMITED located?

ASHLEY NORTH SEA SERVICES LIMITED is registered at Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire AB21 0DP.

What does ASHLEY NORTH SEA SERVICES LIMITED do?

ASHLEY NORTH SEA SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHLEY NORTH SEA SERVICES LIMITED?

The latest filing was on 06/01/2015: Final Gazette dissolved following liquidation.