ACCPRON UK LIMITED
Overview
| Company Name | ACCPRON UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC397420 |
| 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 ACCPRON UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ACCPRON UK LIMITED located?
| Registered Office Address | Amicable House 252 Union Street AB10 7XS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCPRON UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ACCPRON UK 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 | 4 pages | DS01 | ||||||
Second filing of Confirmation Statement dated Nov 20, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 20, 2016 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Tronde Berge on Jun 09, 2016 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Nov 20, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 30, 2016 | 15 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||
Termination of appointment of Andreas Hveding Aubert as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of Hm Secretaries Limited as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Appointment of Alistair Mckee as a director on Jun 09, 2016 | 3 pages | AP01 | ||||||
Appointment of Tronde Berge as a director on Jun 09, 2016 | 3 pages | AP01 | ||||||
Appointment of Oyvind Lunde as a director on Jun 09, 2016 | 3 pages | AP01 | ||||||
Appointment of Andreas Hveding Aubert as a director on Jun 09, 2016 | 3 pages | AP01 | ||||||
Appointment of Grant Smith Law Practice Limited as a secretary on Jun 09, 2016 | 3 pages | AP04 | ||||||
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Amicable House 252 Union Street Aberdeen AB10 7XS on Jun 19, 2016 | 2 pages | AD01 | ||||||
Who are the officers of ACCPRON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 162613040001 | ||||||||||
| BERGE, Trond | Director | 5059 Bergen Edvard Griegsvei 3c Norway | Norway | British | 209217950002 | |||||||||
| LUNDE, Oyvind | Director | 5059 Bergen Edvard Griegsvei 3c Norway | Norway | British | 209213100001 | |||||||||
| MCKEE, Alistair | Director | Mill Road Port Elphinstone AB51 5NQ Inverurie Crichiebank Business Centre | Scotland | British | 198018630001 | |||||||||
| ROBATHAN, Keith Charles | Director | Louisville Avenue AB15 4TX Aberdeen 70 Scotland | Scotland | British | 103864100002 | |||||||||
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| AUBERT, Andreas Hveding | Director | 5059 Bergen Edvard Griegsvei 3c Norway | Norway | Norwegian | 209196440001 | |||||||||
| JAKOBSEN, Orjan Wright | Director | Sundgatan 109 Haugesund N-5527 C/O Accpron As Norway | Norway | Norwegian | 159243250001 | |||||||||
| LUNDE, Oyvind | Director | Tangen 10 Randaberg Stavanger N-4070 C/O Accpron As Norway | Norway | Norwegian | 159243260001 |
Who are the persons with significant control of ACCPRON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Subsea As | Nov 20, 2016 | Edvard Griegs Vei 3c 5059 Bergen Kronstadparken Norway | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Keith Charles Robathan | Nov 20, 2016 | Louisville Avenue AB15 4TX Aberdeen 70 Scotland | No | ||||||||
Nationality: British Country of Residence: Scotland | |||||||||||
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