ATLANTIC OFFSHORE SCOTLAND LIMITED
Overview
| Company Name | ATLANTIC OFFSHORE SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC316728 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC OFFSHORE SCOTLAND LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ATLANTIC OFFSHORE SCOTLAND LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARTOR OFFSHORE SCOTLAND LIMITED | Dec 31, 2008 | Dec 31, 2008 |
| OCEAN MAINPORT SCOTLAND LIMITED | Jun 20, 2007 | Jun 20, 2007 |
| ENSCO 139 LIMITED | Feb 16, 2007 | Feb 16, 2007 |
What are the latest accounts for ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Mar 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Lc Secretaries Limited on Feb 08, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
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 Oct 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Ove Gjerstad as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sigmund Steensen Bjorheim as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eirik Ronold Mathisen as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Wareberg as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Halvor Ogreid as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| BJORHEIM, Sigmund Steensen | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | Company Director | 306224990001 | ||||||||
| MATHISEN, Eirik Ronold | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | Company Director | 306225000001 | ||||||||
| OGREID, Halvor | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | Company Director | 306224960001 | ||||||||
| BRYCE, John Alexander | Secretary | Craig Dorney Kinellar AB21 0SG Aberdeen Aberdeenshire | British | Managing Director | 69880420001 | |||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||||||
| ADAMS, Janess | Director | 25 Clarendon Crescent EH49 6AW Linlithgow West Lothian | United Kingdom | British | Accountant | 35011780001 | ||||||||
| BRYCE, John Alexander | Director | Craig Dorney Kinellar AB21 0SG Aberdeen Aberdeenshire | Scotland | British | Managing Director | 69880420001 | ||||||||
| DONNELLY, James Harkness | Director | Circh Tree Hollow Finzean AB31 6NE Banchory Aberdeen | United Kingdom | British | Management Consultant | 118631740001 | ||||||||
| GJERSTAD, Ove | Director | Ground Floor - East 75 Waterloo Quay AB11 5DE Aberdeen Voyager House United Kingdom | Norway | Norwegian | Director | 156538300001 | ||||||||
| GORDON, Matthew James | Director | Rutherford Folds AB51 4JH Inverurie 41 United Kingdom | United Kingdom | British | Managing Director | 194118720001 | ||||||||
| HORNELAND, Oystein | Director | Nils Langhellesvei 48 Fyllingsdalen FOREIGN Bergen 5148 Norway | Norwegian | Lawyer | 118955440001 | |||||||||
| KEISNER, Richard Jeffrey | Director | Cranbrook House 11a Gordon Avenue HA7 3QE Stanmore Middlesex | England | British | Director | 66819470002 | ||||||||
| OGREID, Halvor | Director | Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom | Norway | Norwegian | None | 174459470001 | ||||||||
| RONAYNE, David Joseph | Director | 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland | Ireland | Irish | Director | 144998240001 | ||||||||
| SAKKESTAD, Runar | Director | Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom | Norway | Norwegian | Director | 156538170001 | ||||||||
| WAREBERG, Roy | Director | 5355 Knarrevik Nordre Knappen 82 Norway | Norway | Norwegian | Ceo Of Atlantic Offshore Management As | 138238280001 | ||||||||
| ÖGREID, Knut | Director | Ground Floor East 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House United Kingdom | Norway | Norwegian | Director | 156538240001 | ||||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of ATLANTIC OFFSHORE SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Response Scotland Limited | Apr 11, 2016 | EC4A 1BD London 10 Norwich Street United Kingdom | 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