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The Open Database Of The Corporate World

ABDIVE OFFSHORE SERVICES LIMITED

Company Number
SC252775
Status
Active
Incorporation Date
15 July 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5th Floor Quartermile Two
    Lister Square
  • Edinburgh
  • EH3 9GL
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-08-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Alan Mclaughlin controls United Kingdom flag ABDIVE OFFSHORE SERVICES LIMITED (United Kingdom, 15 Jul 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-08-01 Ms Agnes Mclaughlin controls United Kingdom flag ABDIVE OFFSHORE SERVICES LIMITED (United Kingdom, 15 Jul 2003- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-10-24 United Kingdom flag ABDIVE OFFSHORE SERVICES LIMITED (United Kingdom, 15 Jul 2003- ) controls United Kingdom flag A M PROPERTIES (BONNYRIGG) LIMITED (United Kingdom, 24 Oct 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-28 Confirmation Statement Confirmation statement made on 2017-08-16 with no updates details
2017-04-24 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-08-29 Confirmation Statement Confirmation statement made on 2016-08-16 with updates details
2016-04-06 Appointment of corporate secretary Appointment of Morton Fraser Secretaries Limited as a secretary on 2016-04-06 details
2016-04-06 Termination of appointment of secretary Termination of appointment of Lycidas Secretaries Services Limited as a secretary on 2016-04-06 details
2016-04-04 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-08 Annual Return Annual return made up to 2015-08-16 with full list of shareholders details
2014-12-11 Change of registered office address Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to C/O Morton Fraser Llp 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL on 2014-12-11 details
2014-09-12 Appointment of corporate secretary Appointment of Lycidas Secretaries Services Limited as a secretary on 2014-08-25 details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-28 Termination of appointment of secretary Termination of appointment of Lycidas Secretaries Limited as a secretary on 2014-07-01 details
2014-08-28 Annual Return Annual return made up to 2014-08-16 with full list of shareholders details
2014-05-28 Change of registered office address Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ on 2014-05-28 details
2014-05-14 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-09-10 Annual Return Annual return made up to 2013-08-16 with full list of shareholders details
2013-04-15 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-27 Annual Return Annual return made up to 2012-08-16 with full list of shareholders details
2012-04-27 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-31 Annual Return Annual return made up to 2011-08-16 with full list of shareholders details
2011-04-28 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 13 2017

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