ABDIVE OFFSHORE SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABDIVE OFFSHORE SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABDIVE OFFSHORE SERVICES LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: SC252775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABDIVE OFFSHORE SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MORTON FRASER LLP
5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

MORTON FRASER LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AGNES MCLAUGHLIN Jun 1953 British Director 2008-01-14 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2016-04-06 CURRENT
ALAN MCLAUGHLIN Feb 1954 British Director 2008-01-14 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2008-01-14 RESIGNED
LYCIDAS SECRETARIES SERVICES LIMITED Corporate Secretary 2014-08-25 UNTIL 2016-04-06 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2014-07-01 RESIGNED
MR RICHARD TROTTER STEEDMAN Aug 1948 British Director 2008-01-14 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alan Mclaughlin 2016-08-01 2/1954 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Ms Agnes Mclaughlin 2016-08-01 6/1953 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFE CONTRACT CAR HIRE LIMITED LEVEN SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
SHISHMAHAL RESTAURANT LTD. MUSSELBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 5530 - Restaurants
ASLAM PROPERTIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GOREE-N'JIE BUSINESS LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
A M PROPERTIES (BONNYRIGG) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SHANDON TRAVEL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
UTAS JOOLZ LIMITED EDINBURGH Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
STEEDMAN & COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HOTEL (EDIN) LIMITED EDINBURGH Dissolved... DORMANT 55100 - Hotels and similar accommodation
FLAYR MEDIA LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EDINBURGH TAPROOM LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56301 - Licensed clubs
WHISKY 84 LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
TIKI TOTS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
ABDIVE_OFFSHORE_SERVICES_ - Accounts 2023-10-31 31-03-2023 £1 Cash £895,189 equity
ABDIVE_OFFSHORE_SERVICES_ - Accounts 2022-10-16 31-03-2022 £1 Cash £935,167 equity
ABDIVE_OFFSHORE_SERVICES_ - Accounts 2022-04-30 31-07-2021 £1 Cash £785,200 equity
Abdive Offshore Services Limited - Period Ending 2020-07-31 2020-12-24 31-07-2020 £1 Cash
Dormant Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2020-05-26 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2019-03-26 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2018-03-27 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2017-04-25 31-07-2016 £2 Cash £2 equity
Abbreviated Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2016-04-05 31-07-2015 £2 Cash £2 equity
Abbreviated Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2014-08-30 31-07-2014 £1 equity
Abbreviated Company Accounts - ABDIVE OFFSHORE SERVICES LIMITED 2014-08-29 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCASTLE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TULCHAN SPORTING ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
A M PROPERTIES (BONNYRIGG) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
TULCHAN SPRING WATER LIMITED EDINBURGH SCOTLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ALCUIN GENERAL PARTNER LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
ACORO GP SCOTLAND LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCOHOL IP LTD EDINBURGH Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ADERGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities