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BOATLABSAMS LTD

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

This company is commonly known as Boatlabsams Ltd. The company was founded 4 years ago and was given the registration number SC648896. The firm's registered office is in ABERDEEN. You can find them at 59 Palmerston Road, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOATLABSAMS LTD
Company Number:SC648896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address: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
Notenesgata 12, 6002, Aalesund, Norway,

Director04 December 2019Active
Larsgaardsvegen 13a, 6009, Aalesund, Norway,

Director04 December 2019Active
Paragon House, 59 Palmerston Road, Aberdeen, United Kingdom, AB11 5QJ

Corporate Director04 December 2019Active

People with Significant Control

Mr Eldar Kaare Holm
Notified on:04 December 2019
Status:Active
Date of birth:July 1970
Nationality:Norwegian
Country of residence:Norway
Address:Notenesgata 12, 6002, Aalesund, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ams Global Group (Holdings) Ltd
Notified on:04 December 2019
Status:Active
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Officers

Change corporate director company with change date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Incorporation

Incorporation company.

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