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The Open Database Of The Corporate World

AB OFFSHORE SERVICES LTD

Company Number
SC348524
Status
Active
Incorporation Date
16 September 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kathleen Baillie
  • Mr Adam Baillie
Registered Address
  • Account Tax Ltd
    Traill Drive
  • Montrose
  • DD10 8SW
  • Angus
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-09-16
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-16 Mr Adam Baillie controls United Kingdom flag AB OFFSHORE SERVICES LTD (United Kingdom, 16 Sep 2008- ) Share Ownership, Significant Influence Or Control details
2016-09-16 Mrs Kathleen Baillie controls United Kingdom flag AB OFFSHORE SERVICES LTD (United Kingdom, 16 Sep 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-18 Confirmation Statement Confirmation statement made on 2017-09-16 with no updates details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-30 Confirmation Statement Confirmation statement made on 2016-09-16 with updates details
2016-03-15 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-06 Annual Return Annual return made up to 2015-09-16 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-07 Change of director's details Director's details changed for Adam Baillie on 2014-09-16 details
2014-10-07 Annual Return Annual return made up to 2014-09-16 with full list of shareholders details
2014-03-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-08 Annual Return Annual return made up to 2013-09-16 with full list of shareholders details
2013-02-19 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-26 Annual Return Annual return made up to 2012-09-16 with full list of shareholders details
2012-09-26 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-01 details
2012-07-09 Change of registered office address Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 2012-07-09 details
2012-02-14 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-12 Annual Return Annual return made up to 2011-09-16 with full list of shareholders details
2010-12-14 Annual Accounts Total exemption full accounts made up to 2010-09-30 details
2010-10-14 Change of director's details Director's details changed for Adam Baillie on 2010-09-16 details
2010-10-14 Annual Return Annual return made up to 2010-09-16 with full list of shareholders details
2010-10-14 Change of secretary's details Secretary's details changed for Kathleen Baillie on 2010-09-16 details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction 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 23 2017

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