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 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
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 |