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ABERDEEN MARINE PERSONNEL LIMITED

Company number SC117898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
09 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
14 Jan 2021 TM02 Termination of appointment of Mackinnons as a secretary on 14 January 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
10 Jun 2020 PSC05 Change of details for Farstad Shipping Ltd as a person with significant control on 21 December 2018
23 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
17 Jun 2019 TM01 Termination of appointment of John Richard Maxwell as a director on 17 June 2019
21 Dec 2018 AD01 Registered office address changed from Farstad House Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB to C/O Solstad Offshore 3rd Floor, the Exchange 1 62 Market Street Aberdeen AB11 5PJ on 21 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mr Graham Alexander Dale as a director on 24 September 2018
20 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012