ARATELLUS OFFSHORE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ARATELLUS OFFSHORE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ARATELLUS OFFSHORE LIMITED was incorporated 3 years ago on 15/05/2020 and has the registered number: SC661348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARATELLUS OFFSHORE LIMITED was incorporated 3 years ago on 15/05/2020 and has the registered number: SC661348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARATELLUS OFFSHORE LIMITED - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 291 LIMITED (until 03/07/2020)
SLLP 291 LIMITED (until 03/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2022-06-09 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 2022-09-22 | CURRENT | ||
MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2020-05-15 UNTIL 2020-09-08 | RESIGNED |
MR JOHN MURRAY | Jul 1971 | British | Director | 2020-09-08 UNTIL 2020-09-10 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-05-15 UNTIL 2022-09-22 | RESIGNED | ||
MR KEVIN MCBARRON | Oct 1969 | British | Director | 2022-06-09 UNTIL 2023-01-05 | RESIGNED |
MR STEVEN CHRISTIE GRAY | Nov 1972 | British | Director | 2020-09-10 UNTIL 2022-09-22 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2020-05-15 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sulmara Subsea Limited | 2020-11-12 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Steven Christie Gray | 2020-09-08 - 2020-11-02 | 11/1972 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aratellus Offshore Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £358,655 Cash £193,510 equity |
ARATELLUS_OFFSHORE_LIMITE - Accounts | 2023-02-02 | 31-12-2021 | £638,621 Cash £-63,755 equity |