| Company Name | Atlantic Offshore Crewing Services Limited |
|---|---|
| Director | Roy Wareberg |
| Company Status | Active |
| Company Number | SC369487 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Previous Name | Sartor Offshore Crewing Services Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Roy Wareberg |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Ceo Of Atlantic Offshore Management As |
| Country of Residence | Norway |
| Correspondence Address | Nordre Knappen 82 Knarrevik 5355 |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr John Alexander Bryce |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craig Dorney Kinellar Aberdeen Aberdeenshire Ab21 Osg |
| Director Name | Mr Matthew James Gordon |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 April 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Rutherford Folds Inverurie AB51 4JH Scotland |
Contact
| Website | atlantic-offshore.co.uk |
|---|
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atlantic Offshore Aberdeen LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,951 |
| Cash | £2,558 |
| Current Liabilities | £14,257 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 2 December 2023 with updates (4 pages) |
| 13 October 2023 | Registered office address changed from Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 13 October 2023 (1 page) |
| 14 March 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 2 March 2023 | Termination of appointment of Roy Wareberg as a director on 28 February 2023 (1 page) |
| 2 March 2023 | Appointment of Mr Eirik Ronold Mathisen as a director on 28 February 2023 (2 pages) |
| 2 March 2023 | Appointment of Mr Sigmund Steensen Bjorheim as a director on 28 February 2023 (2 pages) |
| 2 March 2023 | Appointment of Mr Halvor Ogreid as a director on 28 February 2023 (2 pages) |
| 28 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 9 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 24 August 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 2 February 2021 | Confirmation statement made on 2 December 2020 with updates (4 pages) |
| 4 December 2020 | Registered office address changed from Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Voyager House Ground Floor - East 75 Waterloo Quay Aberdeen AB11 5DE on 4 December 2020 (1 page) |
| 1 June 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 5 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 18 April 2019 | Termination of appointment of Matthew James Gordon as a director on 18 April 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 4 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 2 March 2017 | Director's details changed for Mr Roy Wareberg on 2 March 2017 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Roy Wareberg on 2 March 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Roy Wareberg on 15 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Roy Wareberg on 15 February 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 19 July 2016 | Registered office address changed from Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE to Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE to Ocean Spirit House Ground Floor East 33 Waterloo Quay Aberdeen AB11 5BS on 19 July 2016 (1 page) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 July 2015 | Termination of appointment of John Alexander Bryce as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of John Alexander Bryce as a director on 30 June 2015 (1 page) |
| 2 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 2 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 15 January 2015 | Appointment of Mr Matthew James Gordon as a director on 5 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr Matthew James Gordon as a director on 5 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr Matthew James Gordon as a director on 5 January 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 4 November 2014 | Registered office address changed from Atlantic House Commerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Atlantic House Commerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from Atlantic House Commerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House 21 - 27 Commerce Street Aberdeen AB11 5FE on 4 November 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Atlantic House 21 - 27 Comerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House Commerce Street Aberdeen AB11 5FE on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE to Atlantic House Commerce Street Aberdeen AB11 5FE on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Atlantic House 21 - 27 Comerce Street Aberdeen AB11 5FE United Kingdom to Atlantic House Commerce Street Aberdeen AB11 5FE on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Merchants House 87 Waterloo Quay Aberdeen AB11 5DE to Atlantic House Commerce Street Aberdeen AB11 5FE on 20 October 2014 (1 page) |
| 9 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 11 March 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 11 March 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 15 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 1 March 2012 | Company name changed sartor offshore crewing services LIMITED\certificate issued on 01/03/12
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| 1 March 2012 | Company name changed sartor offshore crewing services LIMITED\certificate issued on 01/03/12
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| 1 March 2012 | Resolutions
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| 1 March 2012 | Resolutions
|
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Appointment of Mr Roy Wareberg as a director (2 pages) |
| 11 December 2009 | Appointment of Mr John Alexander Bryce as a director (2 pages) |
| 11 December 2009 | Appointment of Mr Roy Wareberg as a director (2 pages) |
| 11 December 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 11 December 2009 | Appointment of Mr John Alexander Bryce as a director (2 pages) |
| 11 December 2009 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 2 December 2009 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 2 December 2009 (1 page) |
| 2 December 2009 | Incorporation (24 pages) |
| 2 December 2009 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 2 December 2009 (1 page) |
| 2 December 2009 | Incorporation (24 pages) |