This company is commonly known as Circle Offshore Limited. The company was founded 25 years ago and was given the registration number SC194986. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CIRCLE OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | SC194986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Secretary | 14 November 2011 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 14 November 2011 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 30 June 2022 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 26 April 2010 | Active |
| 11 Harvest Hill, Westhill, Aberdeen, AB32 6PU | Secretary | 02 July 1999 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | 12 December 2006 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 06 April 1999 | Active |
| 34, Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 08 January 2009 | Active |
| Helleveien 28 A, 4052 Royneberg, Norway, | Director | 12 December 2006 | Active |
| The Old Police House, School Road, Newburgh, AB41 6BT | Director | 23 July 1999 | Active |
| Jonningshagen 3, 4313 Sandnes, Norway, | Director | 12 December 2006 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU | Director | 12 September 2016 | Active |
| 11 Harvest Hill, Westhill, Aberdeen, AB32 6PU | Director | 02 July 1999 | Active |
| Sorsjovegen 35, 4052 Royneberg, Norway, | Director | 12 December 2006 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 26 April 2010 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 12 September 2011 | Active |
| 20 Neram Road, Singapore, | Director | 18 December 2003 | Active |
| Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Nominee Director | 06 April 1999 | Active |
| Gm House, Greenbank Place, East Tullos, Aberdeen, AB12 3BT | Director | 26 April 2010 | Active |
| Varheihagen 15, 4070 Randaberg, Norway, | Director | 12 December 2006 | Active |
| Lagavulin, Stobhall, Maryculter, AB12 5FE | Director | 18 December 2003 | Active |
| 10 Mameulah View, Newmachar, AB21 0LR | Director | 23 November 2006 | Active |
| Proserv Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Bedford Row, London, England, WC1R 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-15 | Officers | Appoint person director company with name date. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-15 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.