AMEC OFFSHORE DEVELOPMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AMEC OFFSHORE DEVELOPMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AMEC OFFSHORE DEVELOPMENTS LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: SC137017. The accounts status is DORMANT.

AMEC OFFSHORE DEVELOPMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

GROUND FLOOR, 15
ABERDEEN
AB11 6EQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MARK JAMES WATSON Jul 1964 British Director 2018-02-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
DAVID ROBSON Jul 1945 British Director 1995-09-01 UNTIL 1995-10-31 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1992-03-09 UNTIL 2009-06-16 RESIGNED
MRS HELEN MORRELL Secretary 2015-12-04 UNTIL 2017-02-22 RESIGNED
MRS KIM ANDREA HAND British Secretary 2009-08-31 UNTIL 2015-12-04 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2009-08-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-03-09 UNTIL 1992-03-09 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
DAVID ERNEST GEORGE MANNING Oct 1950 British Director 1992-04-01 UNTIL 1994-09-05 RESIGNED
RONALD FREDERICK TURNER Jan 1948 British Director 1994-06-30 UNTIL 1998-04-30 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 1995-01-09 UNTIL 2006-12-31 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
MR SHAHROKH SOHRAB RUSTAM Nov 1947 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-03-09 UNTIL 1992-03-09 RESIGNED
COLIN STEWART ORRELL Dec 1944 British Director 1992-04-01 UNTIL 1992-12-31 RESIGNED
GRAHAM EDWIN MILLER Jan 1945 British Director RESIGNED
BARRY ANTHONY HAUXWELL May 1947 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
DENNIS LINDEMAN Apr 1935 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2006-12-31 UNTIL 2009-08-31 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2009-08-31 UNTIL 2016-07-22 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1994-06-30 UNTIL 1995-09-15 RESIGNED
DENNIS CLARK Dec 1947 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 1992-04-01 UNTIL 1994-06-30 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1992-03-09 UNTIL 1992-04-01 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1994-06-30 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC (F.C.G.) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AMEC MANUFACTURING AND SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
PROCESS INDUSTRIES AGENCY LIMITED KNUTSFORD Dissolved... FULL 78200 - Temporary employment agency activities
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
SOUTH KENSINGTON DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMPLEMARK LIMITED CHESHIRE Dissolved... FULL 74990 - Non-trading company
AMEC KAZAKHSTAN HOLDINGS LIMITED KNUTSFORD Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
SANDIWAY SOLUTIONS (NO 3) LIMITED KNUTSFORD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENTEC INVESTMENTS LIMITED KNUTSFORD Dissolved... DORMANT 70100 - Activities of head offices
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAMES SCOTT ENGINEERING GROUP LIMITED ABERDEEN SCOTLAND Active -... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT NORTH SEA GAS LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT ENERGY NORTH SEA OIL LIMITED ABERDEEN Active FULL 06100 - Extraction of crude petroleum
SPIRIT PRODUCTION (SERVICES) LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
COSL UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
CENTRICA FINANCE LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied
FINANCE SCOTLAND CPS LIMITED PARTNERSHIP ABERDEEN Active NO ACCOUNTS FILED None Supplied