ADVANTEC ABERDEEN LIMITED
Overview
| Company Name | ADVANTEC ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413980 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADVANTEC ABERDEEN LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ADVANTEC ABERDEEN LIMITED located?
| Registered Office Address | Baker Hughes Stoneywood Park North Dyce AB21 7EA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANTEC ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ADVANTEC ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on May 22, 2020 | 2 pages | AP03 | ||||||||||
Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to Baker Hughes Stoneywood Park North Dyce Aberdeen AB21 7EA on May 26, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peterkins as a secretary on May 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair Murray Campbell Sloan as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aonghus O'muircheartaigh as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Linke as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Innes Jones as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Benjamin Linke as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magnar Aaland as a director on Apr 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven George King as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Notification of Advantec As as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of ADVANTEC ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Scotland | 270007410001 | |||||||||||||
| SLOAN, Alasdair Murray Campbell | Director | Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Scotland | Scotland | British | 192687280001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||||
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Aberdeenshire Scotland |
| 168287330001 | ||||||||||||
| AALAND, Magnar | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Norway | Norwegian | 212967880001 | |||||||||||
| AALAND, Magnar | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Norway | Norwegian | 166232830001 | |||||||||||
| FISHER, Andrew Coventry | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Scotland | British | 127311400001 | |||||||||||
| HALDORSEN, Rolv | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Norway | Norwegian | 212967450001 | |||||||||||
| HALDORSEN, Rolv | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Norway | Norwegian | 166232420001 | |||||||||||
| JONES, Robin Innes | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Scotland | British | 119659460001 | |||||||||||
| KING, Steven George | Director | 11 Bath Street AB39 2DH Stonehaven North Lodge Aberdeenshire United Kingdom | United Kingdom | British | 99398660003 | |||||||||||
| KOPPERNAES, Astrid | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Italy | Norwegian | 76460420001 | |||||||||||
| LINKE, Benjamin | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Scotland | German | 241267730001 | |||||||||||
| LUNDE, Rolf Johan, Finance Manager | Director | Eldoyane Naeringspark NO-5411 Stord Building 31 Hordaland Norway | Norway | Norwegian | 168706760001 | |||||||||||
| O'MUIRCHEARTAIGH, Aonghus | Director | Claymore Drive, Aberdeen Science And Energy Park Bridge Of Don AB23 8GD Aberdeen Silverburn House Scotland | England | Irish | 230232960001 | |||||||||||
| SALOMONSEN, Bjarte | Director | Union Street AB10 1QR Aberdeen 100 Aberdeenshire | Norway | Norwegian | 185922050001 |
Who are the persons with significant control of ADVANTEC ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advantec As | Apr 06, 2016 | Eldoyane 5411 Stord 175 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ADVANTEC ABERDEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2018 | Feb 16, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jan 05, 2017 | Feb 16, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
Does ADVANTEC ABERDEEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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