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OS MARINE ACCESS UK LTD

OS MARINE ACCESS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOS MARINE ACCESS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434805
    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 OS MARINE ACCESS UK LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is OS MARINE ACCESS UK LTD located?

    Registered Office Address
    Annan House
    Palmerston Road
    AB11 5QP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OS MARINE ACCESS UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OS MARINE ACCESS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017

    		2 pagesAP03

    Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on Jan 04, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Miss Helen Webb on Oct 02, 2015

    		1 pagesCH03

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Miss Helen Webb as a secretary

    		2 pagesAP03

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Appointment of Mr Colin Ross Fleming as a director

    		2 pagesAP01

    Appointment of Mr Graeme Bruce Sleigh as a director

    		2 pagesAP01

    Termination of appointment of Willem Vermeer as a director

    		1 pagesTM01

    Registered office address changed from * 2 Fonthill Terrace Aberdeen AB11 7UR* on Nov 28, 2013

    		1 pagesAD01

    Termination of appointment of Lindsay Young as a director

    		1 pagesTM01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OS MARINE ACCESS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARBURTON, Jennifer Ann
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Secretary
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		227215250001
    FLEMING, Colin Ross
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    		Director
    Rubislaw Den North
    AB15 4AN Aberdeen
    12
    Scotland
    		ScotlandBritish72033550002
    SLEIGH, Graeme Bruce
    Palmerston Road
    AB11 5QP Aberdeen
    Annan House
    Scotland
    		Director
    Palmerston Road
    AB11 5QP Aberdeen
    Annan House
    Scotland
    		ScotlandBritish158170570002
    MORRELL, Helen
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    England
    		Secretary
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    England
    		188190990002
    VERMEER, Willem Hans
    Hogeweg Hs
    Amsterdam
    28
    Netherlands
    		Director
    Hogeweg Hs
    Amsterdam
    28
    Netherlands
    		NetherlandsDutch172867870001
    YOUNG, Lindsay Macarthur Boyd
    Fonthill Terrace
    AB11 7UR Aberdeen
    2
    United Kingdom
    		Director
    Fonthill Terrace
    AB11 7UR Aberdeen
    2
    United Kingdom
    		ScotlandBritish129015630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OS MARINE ACCESS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		Apr 06, 2016
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03704533
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Engie S.A.
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		Apr 06, 2016
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		No
    Legal FormSociété Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredRegistry At The Commercial Court Of Nanterre
    Registration Number542107651 R.C.S. Nanterre
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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