Portlethen
Aberdeen
AB12 4YD
Scotland
Director Name | Bjorn Bjerke |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 14 February 2012(1 day after company formation) |
Appointment Duration | 5 years (closed 12 March 2017) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Badentoy Yard Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Gilles Arild Gillesen |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 05 February 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 March 2017) |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | Boswell Facility Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Torbjorn Vestnes Krogen |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 05 February 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 March 2017) |
Role | Operations Manager |
Country of Residence | Norway |
Correspondence Address | Boswell Facility Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Mr Karl Fredrik Sandvik |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 30 April 2013(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 March 2017) |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | Boswell Facility Badentoy Crescent, Badentoy Indus Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Peder Egil Andreassen |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Badentoy Yard Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Jon Vidar Edisaa |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 February 2012(1 day after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 February 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Badentoy Yard Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Director Name | Mr Paul John Ray |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Boswell Facility Badentoy Crescent Portlethen Aberdeen AB12 4YD Scotland |
Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £63,093 |
Cash | £61,284 |
Current Liabilities | £218,373 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 March 2017 | Final Gazette dissolved following liquidation (1 page) |
12 December 2016 | Order of court for early dissolution (1 page) |
12 December 2016 | Order of court for early dissolution (1 page) |
19 August 2014 | Court order notice of winding up (1 page) |
19 August 2014 | Court order notice of winding up (1 page) |
19 August 2014 | Notice of winding up order (1 page) |
19 August 2014 | Registered office address changed from Badentoy Yard Badentoy Crescent Portlethen Aberdeen Scotland AB12 4YD to 37 Albyn Place Aberdeen AB10 1JB on 19 August 2014 (2 pages) |
19 August 2014 | Notice of winding up order (1 page) |
19 August 2014 | Registered office address changed from Badentoy Yard Badentoy Crescent Portlethen Aberdeen Scotland AB12 4YD to 37 Albyn Place Aberdeen AB10 1JB on 19 August 2014 (2 pages) |
1 April 2014 | Termination of appointment of Paul Ray as a director (2 pages) |
1 April 2014 | Termination of appointment of Paul Ray as a director (2 pages) |
14 March 2014 | Appointment of Mr Karl Fredrik Sandvik as a director (2 pages) |
14 March 2014 | Appointment of Mr Karl Fredrik Sandvik as a director (2 pages) |
11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
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7 May 2013 | Resolutions
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7 May 2013 | Resolutions
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7 May 2013 | Statement of capital following an allotment of shares on 30 April 2013
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9 April 2013 | Director's details changed for Samuel Muren on 13 February 2012 (2 pages) |
9 April 2013 | Director's details changed for Samuel Muren on 13 February 2012 (2 pages) |
8 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (8 pages) |
8 April 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (8 pages) |
8 April 2013 | Register inspection address has been changed (1 page) |
8 April 2013 | Register inspection address has been changed (1 page) |
4 April 2013 | Appointment of Gilles Arild Gillesen as a director (4 pages) |
4 April 2013 | Appointment of Gilles Arild Gillesen as a director (4 pages) |
4 April 2013 | Appointment of Torbjorn Vestnes Krogen as a director (3 pages) |
4 April 2013 | Appointment of Torbjorn Vestnes Krogen as a director (3 pages) |
19 March 2013 | Appointment of Paul John Ray as a director (3 pages) |
19 March 2013 | Termination of appointment of Jon Edisaa as a director (2 pages) |
19 March 2013 | Appointment of Paul John Ray as a director (3 pages) |
19 March 2013 | Termination of appointment of Peder Andreassen as a director (2 pages) |
19 March 2013 | Termination of appointment of Jon Edisaa as a director (2 pages) |
19 March 2013 | Termination of appointment of Peder Andreassen as a director (2 pages) |
16 May 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
16 May 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages) |
6 March 2012 | Appointment of Jon Vidar Edisaa as a director (3 pages) |
6 March 2012 | Appointment of Jon Vidar Edisaa as a director (3 pages) |
6 March 2012 | Appointment of Bjorn Bjerke as a director (3 pages) |
6 March 2012 | Appointment of Bjorn Bjerke as a director (3 pages) |
17 February 2012 | Appointment of Peder Egil Andreassen as a director (3 pages) |
17 February 2012 | Appointment of Peder Egil Andreassen as a director (3 pages) |
13 February 2012 | Incorporation
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13 February 2012 | Incorporation
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