ARA OFFSHORE SERVICES

Overview

Company Name	ARA OFFSHORE SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC063457
Jurisdiction	Scotland
Date of Creation	Nov 10, 1977
Date of Cessation	Jul 31, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARA OFFSHORE SERVICES?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARA OFFSHORE SERVICES located?

Registered Office Address	c/o ARAMARK LIMITED 7b International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARA OFFSHORE SERVICES?

Last Accounts
Last Accounts Made Up To	Sep 29, 2017

What are the latest filings for ARA OFFSHORE SERVICES?

Filings

Date

Description

Document

Type

Jul 31, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2018

Termination of appointment of Adrian Mark Goldacre as a director on Jun 26, 2018

1 pages

TM01

May 15, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2018

Accounts for a dormant company made up to Sep 29, 2017

4 pages

May 03, 2018

Application to strike the company off the register

3 pages

DS01

Apr 06, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Jul 03, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

Jun 12, 2017

Termination of appointment of Quenten Charles Wentworth as a director on Jun 08, 2017

1 pages

TM01

Jun 12, 2017

Appointment of Mr John Clive Cooper as a director on Jun 08, 2017

2 pages

AP01

Jun 12, 2017

Appointment of Mr Adrian Mark Goldacre as a director on Jun 08, 2017

2 pages

AP01

Apr 11, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Apr 06, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 2	SH01

Apr 06, 2016

Termination of appointment of Andrew William Main as a director on Mar 31, 2016

1 pages

TM01

Apr 06, 2016

Termination of appointment of Desmond Mark Christopher Doyle as a director on Mar 31, 2016

1 pages

TM01

Mar 08, 2016

Appointment of Mr Quenten Charles Wentworth as a director on Mar 07, 2016

2 pages

AP01

Mar 08, 2016

Accounts for a dormant company made up to Oct 02, 2015

4 pages

Mar 07, 2016

Registered office address changed from 1st Floor, Pavillion 2 Kirkhill Business Park Howe Moss Drive, Dyce Aberdeen, Aberdeenshire AB21 0GD to C/O Aramark Limited 7B International Avenue, a B Z Business Park Dyce Drive, Dyce Aberdeen AB21 0BH on Mar 07, 2016

1 pages

AD01

Oct 05, 2015

Termination of appointment of Roberta Wheeler as a director on Oct 02, 2015

1 pages

TM01

Jun 26, 2015

Accounts for a dormant company made up to Oct 03, 2014

4 pages

May 18, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 2	SH01

Jul 03, 2014

Accounts for a dormant company made up to Sep 27, 2013

5 pages

Apr 17, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 2	SH01

Apr 17, 2014

Director's details changed for Mr Andrew William Main on Mar 01, 2014

2 pages

CH01

Apr 17, 2014

Secretary's details changed for Mary-Ann Deasy on Mar 01, 2014

1 pages

CH03

Apr 17, 2014

Director's details changed for Roberta Wheeler on Mar 01, 2014

2 pages

CH01

View All Filings

Who are the officers of ARA OFFSHORE SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEASY, Mary-Ann c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	Feb 13, 2008		Secretary	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England		British		Lawyer	127820280001
COOPER, John Clive c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	Jun 08, 2017		Director	c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	England	British	1966-4	Vice President European Supply Chain	221752150001
BOSTON, Nicholas Ian Chestnuts Mark Way GU7 2BW Godalming Surrey	Oct 26, 2005	Feb 13, 2008	Secretary	Chestnuts Mark Way GU7 2BW Godalming Surrey		British		Finance Director	158913350001
BROCK, Amanda Currie 262 Ferme Park Road Crouch End N8 9BL London	May 01, 2005	Oct 25, 2005	Secretary	262 Ferme Park Road Crouch End N8 9BL London		British		Solicitor	250122310001
CAMPBELL, Gordon Forrester The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire	Feb 15, 1993	Sep 11, 2000	Secretary	The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire		British			6394940001
DOUGLAS, Irene Crawford 25 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire	Sep 11, 2000	May 01, 2005	Secretary	25 Norfolk Chase Warfield RG42 3XN Bracknell Berkshire		British		Company Secretary	72046160002
RICHMOND, Roy Frederick 127 Macdonald Road GU18 5YB Lightwater Surrey		Jan 17, 1993	Secretary	127 Macdonald Road GU18 5YB Lightwater Surrey		British			497410001
BOSTON, Nicholas Ian Chestnuts Mark Way GU7 2BW Godalming Surrey	Jul 12, 2004	Feb 05, 2010	Director	Chestnuts Mark Way GU7 2BW Godalming Surrey	England	British	1959-11	Finance Director	158913350001
CAMPBELL, Gordon Forrester The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire		Jun 30, 2002	Director	The Paddocks,Milestone Avenue Charvil RG10 9TN Reading Berkshire		British	1949-6	Accountant	6394940001
COLLINS, Michael Noel 7 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire		Jan 18, 1995	Director	7 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire		British	1934-12	Director	497430001
DOYLE, Desmond Mark Christopher Floor 250 Fowler Avenue Iq Business Park GU14 7JP Farnborough 2nd Hampshire England	Aug 16, 2010	Mar 31, 2016	Director	Floor 250 Fowler Avenue Iq Business Park GU14 7JP Farnborough 2nd Hampshire England	England	British	1965-7	Cfo	153861670003
GERRARD, David Andrew 99 Holywell Road LU6 2PD Studham Bedfordshire	Jul 01, 2002	Jul 12, 2004	Director	99 Holywell Road LU6 2PD Studham Bedfordshire		British	1964-12	Finance Director	82934050002
GOLDACRE, Adrian Mark c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	Jun 08, 2017	Jun 26, 2018	Director	c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	England	British	1963-8	Hr Director	221712170001
HAMPTON, Paul The Rookery Church Street NN6 9BZ Brixworth Northamptonshire	Mar 14, 2005	May 22, 2006	Director	The Rookery Church Street NN6 9BZ Brixworth Northamptonshire		British	1958-1	Chief Operating Officer	103699000001
MAIN, Andrew William c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	Mar 01, 2005	Mar 31, 2016	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	United Kingdom	British	1961-11	Ceo	103998070002
MCCALL, William Stuart Birchwood House Ashfield Lane East Hanney OX12 0HN Wantage Oxfordshire		May 12, 2000	Director	Birchwood House Ashfield Lane East Hanney OX12 0HN Wantage Oxfordshire		British	1947-1	Director	6394930001
TONER, William James Ridgewood Crawley Drive GU15 2AA Camberley Surrey	May 06, 2000	Mar 01, 2005	Director	Ridgewood Crawley Drive GU15 2AA Camberley Surrey		British	1958-5	Ceo	70271530001
WENTWORTH, Quenten Charles c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	Mar 07, 2016	Jun 08, 2017	Director	c/o Aramark Limited International Avenue, A B Z Business Park Dyce Drive, Dyce AB21 0BH Aberdeen 7b Scotland	United Kingdom	American	1963-11	Group President - Europe	201773600001
WHEELER, Roberta c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	May 22, 2006	Oct 02, 2015	Director	c/o Aramark Limited 250 Fowler Avenue Farnborough Business Park GU14 7JP Farnborough 2nd Floor Hampshire England	England	British	1962-5	Hr Director	113377590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARA OFFSHORE SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Aramark Limited

Apr 06, 2016

250 Fowler Avenue

Farnborough Business Park

GU14 7JP Farnborough

2nd Floor

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	00983951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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