OCEANEERING ASSET INTEGRITY LIMITED
Overview
| Company Name | OCEANEERING ASSET INTEGRITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304564 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEANEERING ASSET INTEGRITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OCEANEERING ASSET INTEGRITY LIMITED located?
| Registered Office Address | Oceaneering House Pitmedden Road AB21 0DP Dyce Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANEERING ASSET INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGR INTEGRITY UK LIMITED | Mar 16, 2007 | Mar 16, 2007 |
| SEAVATION LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| AGR SUBSEA LIMITED | Sep 04, 2006 | Sep 04, 2006 |
| PACIFIC SHELF 1383 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for OCEANEERING ASSET INTEGRITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for OCEANEERING ASSET INTEGRITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OCEANEERING ASSET INTEGRITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX to Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP on Feb 03, 2016 | 2 pages | AD01 | ||||||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||||||
Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on Jul 21, 2014 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Current accounting period extended from Dec 30, 2013 to Jun 29, 2014 | 3 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Andrew David Jack Onley as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Victoria O'malley as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Feb 10, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of John Watkinson as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed agr integrity uk LIMITED\certificate issued on 08/02/12 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Victoria Anne O'malley as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Age Landro as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eric Doyle as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kai Staeger-Holst as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Cheyne Leys as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Termination of appointment of Matthew Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of OCEANEERING ASSET INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONLEY, Andrew David Jack | Secretary | Pitmedden Road AB21 0DP Dyce Oceaneering House Aberdeen | 176678930001 | |||||||
| LEYS, Michael Cheyne | Director | Pitmedden Road AB21 0DP Dyce Oceaneering House Aberdeen | Scotland | British | Director | 3742210006 | ||||
| WATKINSON, John | Director | Pitmedden Road AB21 0DP Dyce Oceaneering House Aberdeen | United Kingdom | British | Director | 102413770001 | ||||
| FAGERHEIM, Marit Oset | Secretary | Grimseidvegan 102e 5239 Radal Norway | Norwegian | Finance Controller | 115647900001 | |||||
| O'MALLEY, Victoria Anne | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland | 166554190001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ARTHUR HASLER, Thomas | Director | West Manse Drumoak AB31 5AD Banchory | British | Engineer | 115279230001 | |||||
| BERG, Haakon | Director | Gustav Vigelands Vei 8 FOREIGN 0274 Oslo Norway | Norway | Norwegian | Chief Financial Officer | 176929610001 | ||||
| DOYLE, Eric | Director | Grosvenor Place AB25 2RE Aberdeen 25 United Kingdom | United Kingdom | British | Managing Director | 165151840001 | ||||
| KENNEDY, Matthew James Patrick | Director | Oldmeldrum Newmacher AB21 0PJ Aberdeen Plum Cottage | United Kingdom | British | Managing Director | 128640070001 | ||||
| KIDD, Graeme Arthur | Director | 6 Woodcroft Gorve AB22 8WZ Bridge Of Don Aberdeen | United Kingdom | British | Director | 157395780001 | ||||
| LANDRO, Age Nordstrom | Director | Nygardsvegen 147 5350 Brattholmen | British | Managing Director | 119662490001 | |||||
| OLSEN, Sveinung | Director | Brekkeveien 10 5380 Taelavag Norway | Norwegian | Managing Director | 115648020001 | |||||
| STAEGER-HOLST, Kai Andre | Director | 5174 Mathopen Ørnefjellet 26 Norway | Norway | Norwegian | None | 165156490001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does OCEANEERING ASSET INTEGRITY 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