BLOSSOMVALE ROV SERVICES HOLDINGS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
BLOSSOMVALE ROV SERVICES HOLDINGS LTD is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BLOSSOMVALE ROV SERVICES HOLDINGS LTD was incorporated 17 years ago on 03/10/2006 and has the registered number: SC309559. The accounts status is FULL.
BLOSSOMVALE ROV SERVICES HOLDINGS LTD was incorporated 17 years ago on 03/10/2006 and has the registered number: SC309559. The accounts status is FULL.
BLOSSOMVALE ROV SERVICES HOLDINGS LTD - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2020 | 17/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2009-11-20 | CURRENT | ||
MR ROBIN NIGEL KING | Jul 1960 | Australian,British | Director | 2011-07-29 | CURRENT |
MR DAVID ROSS DE LOUB | Feb 1965 | Australian | Director | 2010-08-02 UNTIL 2011-07-29 | RESIGNED |
MR RODERICK MCKENZIE PETRIE | Apr 1956 | British | Director | 2008-06-25 UNTIL 2009-11-20 | RESIGNED |
GRAEME WELSH | Secretary | 2008-04-15 UNTIL 2009-11-20 | RESIGNED | ||
MR GEOFFREY EDWARDS | Oct 1962 | Australian | Director | 2009-11-20 UNTIL 2010-08-02 | RESIGNED |
MR JOHN ALEXANDER LOUDEN | Secretary | 2012-04-19 UNTIL 2015-03-26 | RESIGNED | ||
MR WILLIAM RODGER | Sep 1950 | British | Director | 2008-04-15 UNTIL 2009-11-20 | RESIGNED |
MR KEVIN ALEXANDER STEPHEN | Feb 1969 | British | Director | 2014-05-06 UNTIL 2020-12-08 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 2008-06-26 UNTIL 2009-11-20 | RESIGNED |
MR RAYMOND ANDREW WILLIAM COWAN | Apr 1963 | British | Director | 2008-04-15 UNTIL 2008-11-11 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-10-03 UNTIL 2008-04-16 | RESIGNED | ||
MR CHRISTIAN MARK LANGE | Feb 1967 | Australian | Director | 2009-11-20 UNTIL 2010-11-24 | RESIGNED |
MR COLIN GRANT NAPIER | Mar 1966 | Australian | Director | 2011-07-29 UNTIL 2014-01-06 | RESIGNED |
MR GEOFF NEWMAN | Aug 1951 | Australian | Director | 2010-11-24 UNTIL 2011-07-29 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-10-03 UNTIL 2008-04-16 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2006-10-03 UNTIL 2008-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blossomvale Scotland Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |