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ABERDEEN MARINE SURVEYORS LIMITED

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

This company is commonly known as Aberdeen Marine Surveyors Limited. The company was founded 11 years ago and was given the registration number SC437654. The firm's registered office is in ABERDEEN. You can find them at Paragon House, 59 Palmerston Road, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABERDEEN MARINE SURVEYORS LIMITED
Company Number:SC437654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon House, 59 Palmerston Road, Aberdeen, Scotland, AB11 5QJ

Director26 November 2012Active
Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ

Director26 November 2012Active

People with Significant Control

Ams Group International Limited
Notified on:27 February 2024
Status:Active
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ams Global Group (Holdings) Ltd
Notified on:10 June 2020
Status:Active
Country of residence:Scotland
Address:Paragon House, Palmerston Road, Aberdeen, Scotland, AB11 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Fraser James Carr
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Bruce
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:Paragon House, 59 Palmerston Road, Aberdeen, Scotland, AB11 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-01-09Mortgage

Mortgage alter floating charge with number.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-29Persons with significant control

Notification of a person with significant control.

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2021-12-27Persons with significant control

Cessation of a person with significant control.

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2021-12-27Persons with significant control

Cessation of a person with significant control.

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2021-09-30Resolution

Resolution.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-05-23Address

Change registered office address company with date old address new address.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

Download

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