ATLANTIC OFFSHORE SCOTLAND LIMITED
Company number SC316728
- Company Overview for ATLANTIC OFFSHORE SCOTLAND LIMITED (SC316728)
- Filing history for ATLANTIC OFFSHORE SCOTLAND LIMITED (SC316728)
- People for ATLANTIC OFFSHORE SCOTLAND LIMITED (SC316728)
- Charges for ATLANTIC OFFSHORE SCOTLAND LIMITED (SC316728)
- More for ATLANTIC OFFSHORE SCOTLAND LIMITED (SC316728)
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) |
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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
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29 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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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 |