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ATLANTIC OFFSHORE SCOTLAND LIMITED

Company number SC316728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Roy Wareberg on 2 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Roy Wareberg on 15 February 2017
30 Jan 2017 TM01 Termination of appointment of Knut Ögreid as a director on 18 January 2017
30 Jan 2017 TM01 Termination of appointment of Runar Sakkestad as a director on 18 January 2017
30 Jan 2017 TM01 Termination of appointment of Halvor Ogreid as a director on 18 January 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 CH01 Director's details changed for Mr Knut Ögreid on 13 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Runar Sakkestad on 13 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Ove Gjerstad on 13 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Halvor Ogreid on 13 July 2016
19 Jul 2016 AD01 Registered office address changed from Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE to Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS on 19 July 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,304,436
06 Aug 2015 CH01 Director's details changed for Mr Knut Ögreid on 12 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Ove Gjerstad on 12 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Halvor Ogreid on 12 July 2015
06 Aug 2015 CH01 Director's details changed for Mr Runar Sakkestad on 12 July 2015
01 Jul 2015 TM01 Termination of appointment of John Alexander Bryce as a director on 30 June 2015
01 Jul 2015 MR01 Registration of charge SC3167280040, created on 22 June 2015
01 Jul 2015 MR01 Registration of charge SC3167280041, created on 22 June 2015
30 Jun 2015 MR04 Satisfaction of charge SC3167280009 in full
30 Jun 2015 MR04 Satisfaction of charge SC3167280011 in full