LLOYD'S REGISTER ALIGNED SERVICES LIMITED
Overview
| Company Name | LLOYD'S REGISTER ALIGNED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318186 |
| 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 LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is LLOYD'S REGISTER ALIGNED SERVICES LIMITED located?
| Registered Office Address | Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENERGY ALIGNED SERVICES LIMITED | Jan 20, 2012 | Jan 20, 2012 |
| SENERGY INVESTMENTS LIMITED | Mar 26, 2007 | Mar 26, 2007 |
| ENSCO 140 LIMITED | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Senergy Holdings Limited as a person with significant control on Jan 30, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Donal Edward Nial Mccollam as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Blakeley as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Alan Turner as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Nial Donal Mccollam on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Geoff Megginson as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Macbrayne Clark as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tracey Anne Bigmore as a secretary on Oct 31, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nial Donal Mccollam as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 276101210001 | |||||||
| BLAKELEY, Helen | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 299438100001 | |||||
| TURNER, Julian Alan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 293126930001 | |||||
| CAMPBELL, Neil Mackay | Secretary | Woodlands Avenue Cults AB15 9DE Aberdeen 45 Aberdeenshire United Kingdom | British | 135578280001 | ||||||
| MEGGINSON, Geoff | Secretary | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | 202576280001 | |||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| BOWYER, Mike, Director | Director | 15 Bon Accord Crescent Aberdeen AB11 6DE Aberdeenshire | Scotland | British | 152419660001 | |||||
| BUCHANAN, Alasdair Ian | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 169887680001 | |||||
| CAMPBELL, Neil Mackay | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | Scotland | British | 135578280006 | |||||
| CLARK, David Macbrayne | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 202471610001 | |||||
| MCCALLUM, James Gibson | Director | Bon Accord Square AB11 6DJ Aberdeen 7 Scotland | Scotland | British | 66506960003 | |||||
| MCCOLLAM, Donal Edward Nial | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | Scotland | British | 217509710002 | |||||
| MITCHELL, David James | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Lloyd's Register Scotland | England | British | 195535420001 | |||||
| PEARCE, Adam Mark | Director | Bon Accord Square AB11 6DJ Aberdeen 7 | England | British | 209628150001 | |||||
| THOMSON, Andrew William Pollard | Director | Ardgowan 37 Deeview Road South South Cults AB15 9NA Aberdeen | United Kingdom | British | 62417160001 | |||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of LLOYD'S REGISTER ALIGNED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lr 1760 (1) Limited | Mar 01, 2017 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Lloyd's Register Kingswells Causeway Scotland | No | ||||
| |||||||
Natures of 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. - license: CC0