Aberdeen Marine Personnel Limited

Company Name	Aberdeen Marine Personnel Limited
Company Status	Dissolved
Company Number	SC117898
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Artoke Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Graham Alexander Dale
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2018(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Solstad Offshore 3rd Floor, The Exchange 1 62 Market Street Aberdeen AB11 5PJ Scotland

Director Name	Terje Johannes Kolberg Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2006)
Role	Naval Architect
Correspondence Address	Nedre Strandgate 3 Leilighet C203 Aalesund N 6004 Norway

Director Name	Peter Richard Maudsley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Ship Manager
Correspondence Address	Middlegrove Middle Park Inverurie Aberdeenshire AB51 9QW Scotland

Director Name	James Harkness Donnelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Ship Manager
Correspondence Address	Parkside 23 Park Road Cults Aberdeen Aberdeenshire AB1 9HR Scotland

Director Name	John Richard Maxwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(17 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Mid Street Johnshaven Montrose Angus DD10 0HB Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	31 December 1990(1 year, 7 months after company formation)
Appointment Duration	30 years (resigned 14 January 2021)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01224 787200
Telephone region	Aberdeen

Location

Registered Address	C/O Solstad Offshore 3rd Floor, The Exchange 1 62 Market Street Aberdeen AB11 5PJ Scotland
Constituency	Aberdeen North
Ward	Torry/Ferryhill

Shareholders

1 at £1	Farstad Shipping LTD 50.00% Ordinary
1 at £1	Terje Johannes Kolberg Andersen 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2021	Termination of appointment of Mackinnons as a secretary on 14 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
10 June 2020	Change of details for Farstad Shipping Ltd as a person with significant control on 21 December 2018 (2 pages)
23 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 June 2019	Termination of appointment of John Richard Maxwell as a director on 17 June 2019 (1 page)
17 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
21 December 2018	Registered office address changed from Farstad House Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB to C/O Solstad Offshore 3rd Floor, the Exchange 1 62 Market Street Aberdeen AB11 5PJ on 21 December 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 September 2018	Appointment of Mr Graham Alexander Dale as a director on 24 September 2018 (2 pages)
20 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Mackinnons on 16 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Mackinnons on 16 May 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / john maxwell / 01/04/2008 (1 page)
9 June 2008	Director's change of particulars / john maxwell / 01/04/2008 (1 page)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
13 June 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
13 June 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
13 June 2006	Return made up to 16/05/06; full list of members (6 pages)
13 June 2006	Return made up to 16/05/06; full list of members (6 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2004	Return made up to 16/05/04; full list of members (6 pages)
18 May 2004	Return made up to 16/05/04; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 May 2003	Return made up to 16/05/03; full list of members (6 pages)
21 May 2003	Return made up to 16/05/03; full list of members (6 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 June 2000	Return made up to 16/05/00; full list of members (6 pages)
16 June 2000	Return made up to 16/05/00; full list of members (6 pages)
26 May 1999	Return made up to 16/05/99; no change of members (4 pages)
26 May 1999	Return made up to 16/05/99; no change of members (4 pages)
2 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 16/05/98; full list of members (6 pages)
28 May 1998	Return made up to 16/05/98; full list of members (6 pages)
26 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/97 (4 pages)
12 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/97 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 May 1996	Return made up to 16/05/96; no change of members (4 pages)
14 May 1996	Return made up to 16/05/96; no change of members (4 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Aberdeen Marine Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland