AWN OFFSHORE SERVICES LTD

AWN OFFSHORE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAWN OFFSHORE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324499
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWN OFFSHORE SERVICES LTD?

    • (7487) /

    Where is AWN OFFSHORE SERVICES LTD located?

    Registered Office Address
    7 Fleurs Park
    Strathallan Park
    FK9 5GR Stirlign
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AWN OFFSHORE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    A2 ENTERTAINMENT LIMITEDMay 29, 2007May 29, 2007

    What are the latest accounts for AWN OFFSHORE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for AWN OFFSHORE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2011

    Statement of capital on Sep 28, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Allan Nairn on May 29, 2010

    2 pagesCH01

    Termination of appointment of Andrew Nairn as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed A2 entertainment LIMITED\certificate issued on 28/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2010

    RES15

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 29, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of AWN OFFSHORE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIRN, Allan
    7 Fleurs Park
    Strathallan Park
    FK9 5GR Stirling
    Stirlingshire
    Secretary
    7 Fleurs Park
    Strathallan Park
    FK9 5GR Stirling
    Stirlingshire
    BritishProject Manager122358480001
    NAIRN, Allan
    7 Fleurs Park
    Strathallan Park
    FK9 5GR Stirling
    Stirlingshire
    Director
    7 Fleurs Park
    Strathallan Park
    FK9 5GR Stirling
    Stirlingshire
    ScotlandBritishProject Manager122358480001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    NAIRN, Andrew
    32 Cooperage Quay
    Roverside
    FK8 1JJ Stirling
    Stirlingshire
    Director
    32 Cooperage Quay
    Roverside
    FK8 1JJ Stirling
    Stirlingshire
    BritishAlbfr Support Technician122358660001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    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