ATLANTIC OFFSHORE SCOTLAND LIMITED

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ATLANTIC OFFSHORE SCOTLAND LIMITED

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Key Data

Status

Dissolved

Company No.

SC316728

Incorporation date

16/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HACopy
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Latest events (Record since 16/02/2007)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon08/04/2025
Application to strike the company off the register
dot icon17/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon08/02/2024
Secretary's details changed for Lc Secretaries Limited on 2024-02-08
dot icon10/01/2024
Accounts for a small company made up to 2022-12-31
dot icon13/10/2023
Registered office address changed from Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE United Kingdom to Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA on 2023-10-13
dot icon14/03/2023
Accounts for a small company made up to 2021-12-31
dot icon02/03/2023
Termination of appointment of Ove Gjerstad as a director on 2023-02-28
dot icon02/03/2023
Appointment of Mr Sigmund Steensen Bjorheim as a director on 2023-02-28
dot icon02/03/2023
Appointment of Mr Eirik Ronold Mathisen as a director on 2023-02-28
dot icon02/03/2023
Termination of appointment of Roy Wareberg as a director on 2023-02-28
dot icon02/03/2023
Appointment of Mr Halvor Ogreid as a director on 2023-02-28
dot icon02/03/2023
Confirmation statement made on 2023-02-16 with no updates
dot icon28/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon22/02/2022
Confirmation statement made on 2022-02-16 with updates
dot icon24/08/2021
Full accounts made up to 2020-12-31
dot icon04/08/2021
Satisfaction of charge SC3167280044 in full
dot icon04/08/2021
Satisfaction of charge SC3167280042 in full
dot icon04/08/2021
Satisfaction of charge SC3167280043 in full
dot icon04/08/2021
Satisfaction of charge SC3167280045 in full
dot icon04/08/2021
Satisfaction of charge SC3167280040 in full
dot icon04/08/2021
Satisfaction of charge SC3167280041 in full
dot icon04/08/2021
Satisfaction of charge SC3167280031 in full
dot icon04/08/2021
Satisfaction of charge SC3167280030 in full
dot icon04/08/2021
Satisfaction of charge SC3167280032 in full
dot icon04/08/2021
Satisfaction of charge SC3167280033 in full
dot icon04/08/2021
Satisfaction of charge SC3167280034 in full
dot icon04/08/2021
Satisfaction of charge SC3167280038 in full
dot icon04/08/2021
Satisfaction of charge SC3167280035 in full
dot icon04/08/2021
Satisfaction of charge SC3167280036 in full
dot icon04/08/2021
Satisfaction of charge SC3167280037 in full
dot icon04/08/2021
Satisfaction of charge SC3167280039 in full
dot icon16/07/2021
Satisfaction of charge SC3167280029 in full
dot icon16/07/2021
Satisfaction of charge SC3167280028 in full
dot icon07/06/2021
Statement of capital following an allotment of shares on 2021-05-04
dot icon03/06/2021
Memorandum and Articles of Association
dot icon03/06/2021
Resolutions
dot icon02/03/2021
Confirmation statement made on 2021-02-16 with updates
dot icon17/12/2020
Registration of charge SC3167280044, created on 2020-12-03
dot icon17/12/2020
Registration of charge SC3167280042, created on 2020-12-01
dot icon17/12/2020
Registration of charge SC3167280043, created on 2020-12-01
dot icon17/12/2020
Registration of charge SC3167280045, created on 2020-12-03
dot icon04/12/2020
Registered office address changed from Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE on 2020-12-04
dot icon16/06/2020
Statement of capital following an allotment of shares on 2020-06-05
dot icon01/06/2020
Full accounts made up to 2019-12-31
dot icon17/02/2020
Confirmation statement made on 2020-02-16 with updates
dot icon05/09/2019
Full accounts made up to 2018-12-31
dot icon25/06/2019
Statement of capital following an allotment of shares on 2019-06-21
dot icon18/04/2019
Termination of appointment of Matthew James Gordon as a director on 2019-04-18
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with updates
dot icon04/09/2018
Full accounts made up to 2017-12-31
dot icon19/02/2018
Confirmation statement made on 2018-02-16 with updates
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon03/03/2017
Confirmation statement made on 2017-02-16 with updates
dot icon02/03/2017
Director's details changed for Mr Roy Wareberg on 2017-03-02
dot icon15/02/2017
Director's details changed for Mr Roy Wareberg on 2017-02-15
dot icon30/01/2017
Termination of appointment of Knut Ögreid as a director on 2017-01-18
dot icon30/01/2017
Termination of appointment of Runar Sakkestad as a director on 2017-01-18
dot icon30/01/2017
Termination of appointment of Halvor Ogreid as a director on 2017-01-18
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon19/07/2016
Director's details changed for Mr Knut Ögreid on 2016-07-13
dot icon19/07/2016
Director's details changed for Mr Runar Sakkestad on 2016-07-13
dot icon19/07/2016
Director's details changed for Mr Ove Gjerstad on 2016-07-13
dot icon19/07/2016
Director's details changed for Mr Halvor Ogreid on 2016-07-13
dot icon19/07/2016
Registered office address changed from Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE to Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS on 2016-07-19
dot icon09/05/2016
Resolutions
dot icon29/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
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 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 Runar Sakkestad on 2015-07-12
dot icon01/07/2015
Termination of appointment of John Alexander Bryce as a director on 2015-06-30
dot icon01/07/2015
Registration of charge SC3167280040, created on 2015-06-22
dot icon01/07/2015
Registration of charge SC3167280041, created on 2015-06-22
dot icon30/06/2015
Satisfaction of charge SC3167280009 in full
dot icon30/06/2015
Satisfaction of charge SC3167280011 in full
dot icon30/06/2015
Satisfaction of charge SC3167280012 in full
dot icon30/06/2015
Satisfaction of charge SC3167280013 in full
dot icon30/06/2015
Satisfaction of charge SC3167280014 in full
dot icon30/06/2015
Satisfaction of charge SC3167280016 in full
dot icon30/06/2015
Satisfaction of charge SC3167280017 in full
dot icon30/06/2015
Satisfaction of charge SC3167280019 in full
dot icon30/06/2015
Satisfaction of charge SC3167280018 in full
dot icon30/06/2015
Satisfaction of charge SC3167280020 in full
dot icon30/06/2015
Satisfaction of charge SC3167280021 in full
dot icon30/06/2015
Satisfaction of charge SC3167280023 in full
dot icon30/06/2015
Satisfaction of charge SC3167280024 in full
dot icon25/06/2015
Registration of charge SC3167280030, created on 2015-06-11
dot icon25/06/2015
Registration of charge SC3167280031, created on 2015-06-11
dot icon25/06/2015
Registration of charge SC3167280032, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280033, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280034, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280038, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280035, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280036, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280037, created on 2015-06-22
dot icon25/06/2015
Registration of charge SC3167280039, created on 2015-06-22
dot icon21/05/2015
Registration of charge SC3167280029, created on 2015-05-05
dot icon19/05/2015
Registration of charge SC3167280028, created on 2015-05-07
dot icon30/04/2015
Satisfaction of charge SC3167280022 in full
dot icon30/04/2015
Satisfaction of charge SC3167280015 in full
dot icon30/04/2015
Satisfaction of charge SC3167280010 in full
dot icon02/04/2015
Full accounts made up to 2014-12-31
dot icon02/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon15/01/2015
Appointment of Mr Matthew James Gordon as a director on 2015-01-05
dot icon04/11/2014
Registered office address changed from Atlantic House Commerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE on 2014-11-04
dot icon20/10/2014
Registered office address changed from Atlantic House 21 - 27 Comerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House Commerce Street Aberdeen AB11 5FE on 2014-10-20
dot icon20/10/2014
Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE to Atlantic House Commerce Street Aberdeen AB11 5FE on 2014-10-20
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon30/07/2014
Registration of charge SC3167280027, created on 2014-07-18
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-04-25
dot icon09/04/2014
Accounts for a small company made up to 2013-12-31
dot icon12/03/2014
Registration of charge 3167280025
dot icon12/03/2014
Registration of charge 3167280026
dot icon24/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon28/01/2014
Statement of capital following an allotment of shares on 2013-12-30
dot icon22/11/2013
Satisfaction of charge 8 in full
dot icon22/11/2013
Satisfaction of charge 7 in full
dot icon22/11/2013
Registration of charge 3167280010
dot icon22/11/2013
Registration of charge 3167280011
dot icon22/11/2013
Registration of charge 3167280012
dot icon22/11/2013
Registration of charge 3167280015
dot icon22/11/2013
Registration of charge 3167280009
dot icon22/11/2013
Registration of charge 3167280013
dot icon22/11/2013
Registration of charge 3167280017
dot icon22/11/2013
Registration of charge 3167280014
dot icon22/11/2013
Registration of charge 3167280016
dot icon22/11/2013
Registration of charge 3167280018
dot icon22/11/2013
Registration of charge 3167280019
dot icon22/11/2013
Registration of charge 3167280022
dot icon22/11/2013
Registration of charge 3167280020
dot icon22/11/2013
Registration of charge 3167280021
dot icon22/11/2013
Registration of charge 3167280023
dot icon22/11/2013
Registration of charge 3167280024
dot icon22/11/2013
Satisfaction of charge 6 in full
dot icon26/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-16
dot icon26/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-02-16
dot icon25/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon21/03/2013
Appointment of Mr Halvor Ogreid as a director
dot icon11/03/2013
Accounts for a small company made up to 2012-12-31
dot icon06/03/2013
Appointment of Mr Ove Gjerstad as a director
dot icon06/03/2013
Appointment of Mr Runar Sakkestad as a director
dot icon06/03/2013
Appointment of Mr Knut Ögreid as a director
dot icon15/05/2012
Accounts for a small company made up to 2011-12-31
dot icon02/05/2012
Resolutions
dot icon02/05/2012
Statement of company's objects
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-19
dot icon02/04/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon02/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon02/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 3
dot icon02/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 4
dot icon02/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 5
dot icon31/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon31/03/2012
Particulars of a mortgage or charge / charge no: 8
dot icon10/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon01/03/2012
Certificate of change of name
dot icon01/03/2012
Resolutions
dot icon22/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-12-31
dot icon18/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
dot icon09/02/2011
Particulars of a mortgage or charge / charge no: 5
dot icon08/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon29/11/2010
Termination of appointment of James Donnelly as a director
dot icon26/03/2010
Accounts for a small company made up to 2009-12-31
dot icon05/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
dot icon12/05/2009
Director appointed roy wareberg
dot icon08/05/2009
Accounts for a small company made up to 2008-12-31
dot icon28/04/2009
Appointment terminated director oystein horneland
dot icon02/04/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon27/02/2009
Return made up to 16/02/09; full list of members
dot icon20/12/2008
Certificate of change of name
dot icon08/12/2008
Accounts for a small company made up to 2008-03-31
dot icon11/11/2008
Appointment terminated director david ronayne
dot icon11/11/2008
Appointment terminated director janess adams
dot icon11/11/2008
Appointment terminated director richard keisner
dot icon27/02/2008
Curr ext from 29/02/2008 to 31/03/2008
dot icon26/02/2008
Return made up to 16/02/08; full list of members
dot icon10/12/2007
Secretary resigned
dot icon10/12/2007
New director appointed
dot icon10/12/2007
New secretary appointed
dot icon10/12/2007
Registered office changed on 10/12/07 from: havila house 60-62 marischal street aberdeen aberdeenshire AB11 5AL
dot icon06/11/2007
Partic of mort/charge *
dot icon03/09/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon21/07/2007
Partic of mort/charge *
dot icon21/07/2007
Partic of mort/charge *
dot icon09/07/2007
Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100
dot icon09/07/2007
Registered office changed on 09/07/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
dot icon09/07/2007
Secretary resigned
dot icon09/07/2007
New secretary appointed;new director appointed
dot icon09/07/2007
Director resigned
dot icon09/07/2007
New director appointed
dot icon09/07/2007
New director appointed
dot icon20/06/2007
Certificate of change of name
dot icon16/02/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£144,083.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
756.09K
-
0.00
144.08K
-
2021
2
756.09K
-
0.00
144.08K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

756.09K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

144.08K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATLANTIC OFFSHORE SCOTLAND LIMITED

ATLANTIC OFFSHORE SCOTLAND LIMITED is an(a) Dissolved company incorporated on 16/02/2007 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC OFFSHORE SCOTLAND LIMITED?

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ATLANTIC OFFSHORE SCOTLAND LIMITED is currently Dissolved. It was registered on 16/02/2007 and dissolved on 01/07/2025.

Where is ATLANTIC OFFSHORE SCOTLAND LIMITED located?

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ATLANTIC OFFSHORE SCOTLAND LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire AB10 1HA.

What does ATLANTIC OFFSHORE SCOTLAND LIMITED do?

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

How many employees does ATLANTIC OFFSHORE SCOTLAND LIMITED have?

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ATLANTIC OFFSHORE SCOTLAND LIMITED had 2 employees in 2021.

What is the latest filing for ATLANTIC OFFSHORE SCOTLAND LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.