Active - Proposal to Strike off
Company Information for ABERDEEN PETROLEUM SERVICES LIMITED
GREENWOOD 24 SCHOOL ROAD, NEWMACHAR, ABERDEEN, ABERDEENSHIRE, AB21 0WB,
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Company Registration Number
SC085184
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ABERDEEN PETROLEUM SERVICES LIMITED | |||
Legal Registered Office | |||
GREENWOOD 24 SCHOOL ROAD NEWMACHAR ABERDEEN ABERDEENSHIRE AB21 0WB Other companies in AB21 | |||
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Company Number | SC085184 | |
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Company ID Number | SC085184 | |
Date formed | 1983-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK STANLEY SALES |
Officer | Role | Date Appointed | Date Resigned |
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ROSEMARY ANNE JONES |
Company Secretary | ||
ALISTAIR HAY |
Company Secretary | ||
JANE LAW |
Company Secretary | ||
JANE LAW |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY JONES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 26/09/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 26/09/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/13 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 26/09/13 FULL LIST | |
AR01 | 26/09/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM UNIT 8, 26B OLDMELDRUM ROAD NEWMACHAR ABERDEENSHIRE AB21 0PJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANLEY SALES / 26/09/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS ROSEMARY ANNE JONES | |
288b | APPOINTMENT TERMINATED SECRETARY ALISTAIR HAY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: UNIT 1 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE, ABERDEEN AB21 7GA | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/11/99 | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363x | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363x | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | |
123 | £ NC 50000/55000 06/01/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | £ NC 65000/50000 06/01/92 | |
ORES04 | NC INC ALREADY ADJUSTED 06/01/92 | |
SRES13 | SHARE CAPITALISATION 06/01/92 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/01/92--------- £ SI 1000@1=1000 £ IC 50000/51000 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-04-30 | £ 44,710 |
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Creditors Due Within One Year | 2012-04-30 | £ 38,446 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,239 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PETROLEUM SERVICES LIMITED
Called Up Share Capital | 2013-04-30 | £ 51,000 |
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Called Up Share Capital | 2012-04-30 | £ 51,000 |
Cash Bank In Hand | 2013-04-30 | £ 62,116 |
Cash Bank In Hand | 2012-04-30 | £ 66,676 |
Current Assets | 2013-04-30 | £ 76,821 |
Current Assets | 2012-04-30 | £ 66,896 |
Debtors | 2013-04-30 | £ 14,705 |
Shareholder Funds | 2013-04-30 | £ 38,280 |
Shareholder Funds | 2012-04-30 | £ 30,604 |
Tangible Fixed Assets | 2013-04-30 | £ 7,408 |
Tangible Fixed Assets | 2012-04-30 | £ 2,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ABERDEEN PETROLEUM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |