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FFOLKES OFFSHORE LTD

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

This company is commonly known as Ffolkes Offshore Ltd. The company was founded 15 years ago and was given the registration number SC359340. The firm's registered office is in ABERDEEN. You can find them at Atlantic House, 25 Commerce Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FFOLKES OFFSHORE LTD
Company Number:SC359340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary30 June 2010Active
Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE

Director30 June 2010Active
Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE

Director12 August 2021Active
Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE

Director27 September 2023Active
West Lodge Menie, Balmedie, Scotland, AB23 8YD

Director08 May 2009Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director10 September 2020Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director08 May 2009Active

People with Significant Control

Mr Shaun Nigel Eardley
Notified on:06 January 2022
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Fjord House, 41 Abbotswell Road, Aberdeen, United Kingdom, AB12 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Grant Bruce
Notified on:15 December 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Fjord House, 41 Abbotswell Road, Aberdeen, United Kingdom, AB12 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Atlantic House, 25 Commerce Street, Aberdeen, United Kingdom, AB11 5FE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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