ARATELLUS OFFSHORE LIMITED
Overview
| Company Name | ARATELLUS OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC661348 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARATELLUS OFFSHORE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARATELLUS OFFSHORE LIMITED located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARATELLUS OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 291 LIMITED | May 15, 2020 | May 15, 2020 |
What are the latest accounts for ARATELLUS OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARATELLUS OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ARATELLUS OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher John Hardie as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC6613480003, created on Apr 30, 2025 | 20 pages | MR01 | ||||||||||
Notification of Aratellus Midco Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 02, 2025 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sulmara Subsea Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge SC6613480002, created on Apr 30, 2025 | 56 pages | MR01 | ||||||||||
Satisfaction of charge SC6613480001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland to 5 Carden Place Aberdeen AB10 1UT on May 01, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Mcbarron as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Sep 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on Sep 29, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Christie Gray as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Mcbarron as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Henry Dyer Cowie as a director on Jun 09, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ARATELLUS OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Simon Henry Dyer | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 104277660001 | ||||||||
| HARDIE, Christopher John | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | Director | 191193430002 | ||||||||
| SERVICES LIMITED, Brodies Secretarial | Secretary | Union Grove AB10 6SD Aberdeen 31-33 Scotland | 300565420001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| GRAY, Steven Christie | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | Company Director | 293960360001 | ||||||||
| MCBARRON, Kevin | Director | 31-33 Union Grove AB10 6SD Aberdeen C/O Brodies Llp Scotland | Scotland | British | Director | 208321490001 | ||||||||
| MURRAY, John | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Subsea Project Specialist | 223691330001 |
Who are the persons with significant control of ARATELLUS OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aratellus Midco Limited | Apr 30, 2025 | Aldow Enterprise Park M12 6AE Manchester Piccadilly Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sulmara Subsea Limited | Nov 12, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Christie Gray | Sep 08, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARATELLUS OFFSHORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2025 | Apr 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 15, 2020 | Sep 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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