UKBizDB.co.uk

AB OFFSHORE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ab Offshore Services Ltd. The company was founded 15 years ago and was given the registration number SC348524. The firm's registered office is in MONTROSE. You can find them at Account Tax Ltd, Traill Drive, Montrose, Angus. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AB OFFSHORE SERVICES LTD
Company Number:SC348524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Summerhill Drive, Glasgow, G15 7JB

Secretary17 September 2008Active
10, Summerhill Drive, Glasgow, Scotland, G15 7JB

Director16 September 2008Active

People with Significant Control

Mrs Kathleen Baillie
Notified on:16 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adam Baillie
Notified on:16 September 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Account Tax Ltd, Traill Drive, Montrose, DD10 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-03-22Gazette

Gazette notice voluntary.

Download
2022-03-10Dissolution

Dissolution application strike off company.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Officers

Change person director company with change date.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-19Accounts

Accounts with accounts type total exemption small.

Download
2012-09-26Capital

Capital allotment shares.

Download
2012-09-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.