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 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
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 |