ATLANTIC OFFSHORE ABERDEEN LIMITED

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ATLANTIC OFFSHORE ABERDEEN LIMITED

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Key Data

Status

Dissolved

Company No.

SC308199

Incorporation date

07/09/2006

Size

Full

Contacts

Registered address

Registered address

G1 5 George Square, Glasgow G2 1DYCopy
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Latest events (Record since 07/09/2006)
dot icon09/01/2018
Final Gazette dissolved following liquidation
dot icon09/10/2017
Notice of move from Administration to Dissolution
dot icon09/10/2017
Administrator's progress report
dot icon30/05/2017
Administrator's progress report
dot icon04/04/2017
Notice of extension of period of Administration
dot icon22/11/2016
Administrator's progress report
dot icon03/10/2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
dot icon27/06/2016
Notice of result of meeting creditors
dot icon02/06/2016
Statement of administrator's proposal
dot icon25/04/2016
Appointment of an administrator
dot icon19/04/2016
Registered office address changed from Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE to G1 5 George Square Glasgow G2 1DY on 2016-04-19
dot icon06/04/2016
Satisfaction of charge 2 in full
dot icon06/04/2016
Satisfaction of charge 6 in full
dot icon06/04/2016
Satisfaction of charge 7 in full
dot icon06/04/2016
Satisfaction of charge 5 in full
dot icon06/04/2016
Satisfaction of charge 4 in full
dot icon06/04/2016
Satisfaction of charge 3 in full
dot icon06/04/2016
Satisfaction of charge 1 in full
dot icon21/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon06/08/2015
Director's details changed for Mr Runar Sakkestad on 2015-07-12
dot icon06/08/2015
Director's details changed for Mr Halvor Ogreid on 2015-07-12
dot icon06/08/2015
Director's details changed for Mr Knut Ögreid on 2015-07-12
dot icon06/08/2015
Director's details changed for Mr Ove Gjerstad on 2015-07-12
dot icon01/07/2015
Termination of appointment of John Alexander Bryce as a director on 2015-06-30
dot icon30/06/2015
Satisfaction of charge SC3081990008 in full
dot icon02/04/2015
Full accounts made up to 2014-12-31
dot icon15/01/2015
Appointment of Mr Matthew James Gordon as a director on 2015-01-05
dot icon20/10/2014
Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE to Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE on 2014-10-20
dot icon12/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon09/04/2014
Full accounts made up to 2013-12-31
dot icon22/11/2013
Registration of charge 3081990008
dot icon11/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon08/03/2013
Group of companies' accounts made up to 2012-12-31
dot icon18/12/2012
Appointment of Mr Halvor Ogreid as a director
dot icon18/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon15/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/03/2012
Certificate of change of name
dot icon01/03/2012
Resolutions
dot icon15/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon05/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon22/12/2010
Appointment of Mr Ove Gjerstad as a director
dot icon22/12/2010
Appointment of Mr Knut Ögreid as a director
dot icon22/12/2010
Appointment of Mr Runar Sakkestad as a director
dot icon29/11/2010
Termination of appointment of James Donnelly as a director
dot icon21/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon26/03/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/09/2009
Return made up to 07/09/09; full list of members
dot icon12/05/2009
Director appointed roy wareberg
dot icon08/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon28/04/2009
Appointment terminated director oystein horneland
dot icon20/12/2008
Certificate of change of name
dot icon08/12/2008
Group of companies' accounts made up to 2007-12-31
dot icon12/11/2008
Appointment terminated director david ronayne
dot icon11/11/2008
Appointment terminated director richard keisner
dot icon11/11/2008
Appointment terminated director janess adams
dot icon08/09/2008
Return made up to 07/09/08; full list of members
dot icon03/09/2008
Appointment terminated director james murray
dot icon03/07/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
dot icon17/12/2007
Return made up to 07/09/07; full list of members
dot icon10/12/2007
Registered office changed on 10/12/07 from: havila house 60-62 marischal street aberdeen AB11 5AL
dot icon10/12/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon06/08/2007
New director appointed
dot icon21/02/2007
New director appointed
dot icon21/02/2007
New director appointed
dot icon21/02/2007
Registered office changed on 21/02/07 from: c/o orp, north deeside road banchory aberdeenshire AB31 5YR
dot icon19/02/2007
Partic of mort/charge *
dot icon15/02/2007
Partic of mort/charge *
dot icon15/02/2007
Partic of mort/charge *
dot icon15/02/2007
Partic of mort/charge *
dot icon08/02/2007
New director appointed
dot icon16/01/2007
Partic of mort/charge *
dot icon16/01/2007
Partic of mort/charge *
dot icon16/01/2007
Partic of mort/charge *
dot icon07/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014
See more events →

Financial Ratios

ATLANTIC OFFSHORE ABERDEEN LIMITED has not submitted financial statements

ATLANTIC OFFSHORE ABERDEEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLANTIC OFFSHORE ABERDEEN LIMITED

ATLANTIC OFFSHORE ABERDEEN LIMITED is an(a) Dissolved company incorporated on 07/09/2006 with the registered office located at G1 5 George Square, Glasgow G2 1DY. There are currently 7 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 ATLANTIC OFFSHORE ABERDEEN LIMITED?

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ATLANTIC OFFSHORE ABERDEEN LIMITED is currently Dissolved. It was registered on 07/09/2006 and dissolved on 09/01/2018.

Where is ATLANTIC OFFSHORE ABERDEEN LIMITED located?

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ATLANTIC OFFSHORE ABERDEEN LIMITED is registered at G1 5 George Square, Glasgow G2 1DY.

What does ATLANTIC OFFSHORE ABERDEEN LIMITED do?

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ATLANTIC OFFSHORE ABERDEEN LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ATLANTIC OFFSHORE ABERDEEN LIMITED?

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The latest filing was on 09/01/2018: Final Gazette dissolved following liquidation.