ABERDEEN MARINE PERSONNEL LIMITED
Overview
| Company Name | ABERDEEN MARINE PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN MARINE PERSONNEL LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is ABERDEEN MARINE PERSONNEL LIMITED located?
| Registered Office Address | C/O Solstad Offshore 3rd Floor, The Exchange 1 62 Market Street AB11 5PJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN MARINE PERSONNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTOKE LIMITED | May 16, 1989 | May 16, 1989 |
What are the latest accounts for ABERDEEN MARINE PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ABERDEEN MARINE PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mackinnons as a secretary on Jan 14, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Farstad Shipping Ltd as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Richard Maxwell as a director on Jun 17, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Farstad House Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB to C/O Solstad Offshore 3rd Floor, the Exchange 1 62 Market Street Aberdeen AB11 5PJ on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Graham Alexander Dale as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ABERDEEN MARINE PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Graham Alexander | Director | 3rd Floor, The Exchange 1 62 Market Street AB11 5PJ Aberdeen C/O Solstad Offshore Scotland | United Kingdom | British | 139488940002 | |||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 United Kingdom |
| 606350001 | ||||||||||||||
| ANDERSEN, Terje Johannes Kolberg | Director | Nedre Strandgate 3 Leilighet C203 Aalesund N 6004 Norway | Norwegian | 1345010001 | ||||||||||||||
| DONNELLY, James Harkness | Director | Parkside 23 Park Road Cults AB1 9HR Aberdeen Aberdeenshire Scotland | British | 77730750001 | ||||||||||||||
| MAUDSLEY, Peter Richard | Director | Middlegrove Middle Park AB51 9QW Inverurie Aberdeenshire | British | 667990001 | ||||||||||||||
| MAXWELL, John Richard | Director | Mid Street Johnshaven DD10 0HB Montrose 16 Angus United Kingdom | Scotland | British | 75717710002 |
Who are the persons with significant control of ABERDEEN MARINE PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farstad Shipping Ltd | Apr 06, 2016 | The Exchange 1 62 Market Street AB11 5PJ Aberdeen C/O Solstad Offshore 3rd Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0