ATLANTIC OFFSHORE CREWING SERVICES LIMITED
Overview
| Company Name | ATLANTIC OFFSHORE CREWING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC369487 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CREWING SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ATLANTIC OFFSHORE CREWING SERVICES LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC OFFSHORE CREWING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARTOR OFFSHORE CREWING SERVICES LIMITED | Dec 02, 2009 | Dec 02, 2009 |
What are the latest accounts for ATLANTIC OFFSHORE CREWING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIC OFFSHORE CREWING SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
What are the latest filings for ATLANTIC OFFSHORE CREWING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||
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 AB10 1HA on Oct 13, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Sigmund Steensen Bjorheim 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 | ||
Appointment of Mr Eirik Ronold Mathisen as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE on Dec 04, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Matthew James Gordon as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of ATLANTIC OFFSHORE CREWING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BJORHEIM, Sigmund Steensen | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306225870001 | |||||||||
| MATHISEN, Eirik Ronold | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306225840001 | |||||||||
| OGREID, Halvor | Director | Lokkeveien 59 4008 Stavanger C/O Ogreid As Norway | Norway | Norwegian | 306225860001 | |||||||||
| BRYCE, John Alexander | Director | Kinellar AB21 OSG Aberdeen Craig Dorney Aberdeenshire United Kingdom | Scotland | British | 69880420001 | |||||||||
| GORDON, Matthew James | Director | Rutherford Folds AB51 4JH Inverurie 41 United Kingdom | United Kingdom | British | 194118720001 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| WAREBERG, Roy | Director | 5355 Knarrevik Nordre Knappen 82 Norway | Norway | Norwegian | 138238280001 |
Who are the persons with significant control of ATLANTIC OFFSHORE CREWING SERVICES 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