ANLEGG OG MARINE SERVICE UK LTD

Overview

Company Name	ANLEGG OG MARINE SERVICE UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC379556
Jurisdiction	Scotland
Date of Creation	Jun 02, 2010
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANLEGG OG MARINE SERVICE UK LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ANLEGG OG MARINE SERVICE UK LTD located?

Registered Office Address	100 Union Street AB10 1QR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ANLEGG OG MARINE SERVICE UK LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for ANLEGG OG MARINE SERVICE UK LTD?

Filings

Date

Description

Document

Type

Dec 26, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2023

Application to strike the company off the register

1 pages

DS01

Aug 21, 2023

Confirmation statement made on Aug 09, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Accounts for a small company made up to Aug 31, 2022

7 pages

Dec 22, 2022

Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

1 pages

AA01

Aug 17, 2022

Confirmation statement made on Aug 09, 2022 with no updates

3 pages

CS01

Apr 19, 2022

Accounts for a small company made up to Dec 31, 2021

8 pages

Aug 11, 2021

Confirmation statement made on Aug 09, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Accounts for a small company made up to Dec 31, 2020

8 pages

May 11, 2021

Termination of appointment of Svein Magne Soland as a director on Dec 08, 2020

1 pages

TM01

Jan 06, 2021

Accounts for a small company made up to Dec 31, 2019

8 pages

Aug 23, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Jan 17, 2020

Appointment of Mr Svein Magne Soland as a director on Jan 01, 2020

2 pages

AP01

Jan 17, 2020

Termination of appointment of Asbjorn Pedersen as a director on Dec 19, 2019

1 pages

TM01

Jan 17, 2020

Termination of appointment of Sigve Erland as a director on Dec 19, 2019

1 pages

TM01

Sep 19, 2019

Accounts for a small company made up to Dec 31, 2018

7 pages

Sep 09, 2019

Confirmation statement made on Aug 09, 2019 with updates

4 pages

CS01

Aug 20, 2019

Statement of capital on Aug 20, 2019

Capital: GBP 10,000

5 pages

SH19

Aug 20, 2019

legacy

1 pages

SH20

Aug 20, 2019

legacy

1 pages

CAP-SS

Aug 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 14, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

Jun 14, 2019

Director's details changed for Geir Pederson on Jun 14, 2019

2 pages

CH01

Jun 14, 2019

Director's details changed for Asbjorn Pederson on Jun 14, 2019

2 pages

CH01

View All Filings

Who are the officers of ANLEGG OG MARINE SERVICE UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERKINS

Jun 02, 2010

Secretary

Union Street

AB10 1QR Aberdeen

100

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

151668770001

PEDERSEN, Geir

Jun 03, 2010

Director

Bergljots Gate

N4041 Hafrsfjord

Norway

Norwegian

1972-7

Company Director

152355390002

ERLAND, Sigve

Jun 03, 2010

Dec 19, 2019

Director

Arne Garborgs Vei

N4340 Bryne

Norway

Norwegian

1950-6

Company Director

152355410001

PEDERSEN, Asbjorn

Jun 03, 2010

Dec 19, 2019

Director

Herlaugsbakken

N4041 Hafrsfjord

37b

Norway

Norwegian

1950-4

Company Director

152349310002

RENNIE, Thomas George

Jun 02, 2010

Jun 03, 2010

Director

AB31 5RB Raemoir

Craigton Farmhouse

Kincardineshire

Scotland

British

1947-4

Solicitor

38306450001

SOLAND, Svein Magne

Jan 01, 2020

Dec 08, 2020

Director

4056

Tananger

Energiveien 10

Norway

Norwegian

1964-10

General Manager

266206780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANLEGG OG MARINE SERVICE UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Anlegg Og Marine Service As

Jul 01, 2016

N-4056

Tananger

Energiveien 10

Norway

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	The Register Of Business Enterprises
Registration Number	No 977 250 722 Mva

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANLEGG OG MARINE SERVICE UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2017	Mar 09, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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