ASHLEY NORTH SEA SERVICES LIMITED
Overview
| Company Name | ASHLEY NORTH SEA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC126156 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASHLEY NORTH SEA SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASHLEY NORTH SEA SERVICES LIMITED located?
| Registered Office Address | Ashley Group Base Pitmedden Road Dyce AB21 0DP Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHLEY NORTH SEA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.G. MATHERS LIMITED | Oct 30, 1990 | Oct 30, 1990 |
| HOURBASIC LIMITED | Jul 12, 1990 | Jul 12, 1990 |
What are the latest accounts for ASHLEY NORTH SEA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ASHLEY NORTH SEA SERVICES LIMITED?
| Annual Return |
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What are the latest filings for ASHLEY NORTH SEA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Amended accounts made up to Dec 31, 2011 | 9 pages | AAMD | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr Bruce Chisholm on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bruce Chisholm on Oct 06, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John William Ray on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of ASHLEY NORTH SEA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Bruce | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire | British | 102208940001 | ||||||
| CHISHOLM, Bruce | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire | Aberdeen | British | Accountant | 102208940001 | ||||
| RAY, John William | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Ashley Group Base Aberdeenshire | England | British | Anti-Corrosion Engineer | 15648940002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DRUMMOND, Robert Sommerville | Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | British | Operations Manager | 50682230001 | |||||
| MATHERS, Victor George | Director | The Firs Broomhill Kintore AB51 0XB Inverurie Aberdeenshire | British | Operations Director | 68688630001 | |||||
| MATHESON, Ronald | Director | 58 Moss Side Drive Portlethen AB12 4NY Aberdeen | British | Administration Manager | 62424860001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ASHLEY NORTH SEA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 12, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 01, 1991 Delivered On Aug 12, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ASHLEY NORTH SEA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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