Nigg
Aberdeen
AB12 3GQ
Scotland
Director Name | Mr Garry Robert Stephen |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Secretary Name | Mr David George Stewart |
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Status | Current |
Appointed | 14 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Graeme Forbes Coutts |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Director Name | Mr Colin Smith |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Director Name | Mr Gareth Thomas Forbes |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(4 days after company formation) |
Appointment Duration | 7 months (resigned 04 July 2019) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Director Name | Mr John Andrew Arney |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(4 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 April 2022) |
Role | Investor |
Country of Residence | England |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mr Tom Corrin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(4 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Mrs Emma Duncan |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2019(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 April 2022) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Director Name | Peter Goode |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 November 2019(12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 April 2022) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Secretary Name | Ms Emma Duncan |
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Status | Resigned |
Appointed | 14 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 16 September 2022) |
Role | Company Director |
Correspondence Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
Registered Address | Site E6 Moss Road Nigg Aberdeen AB12 3GQ Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
28 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
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27 February 2024 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
20 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
22 December 2022 | Statement of capital on 22 December 2022
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21 December 2022 | Resolutions
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21 December 2022 | Statement by Directors (1 page) |
21 December 2022 | Solvency Statement dated 20/12/22 (1 page) |
21 December 2022 | Statement of capital following an allotment of shares on 20 December 2022
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21 December 2022 | Resolutions
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12 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
26 September 2022 | Termination of appointment of Emma Duncan as a secretary on 16 September 2022 (1 page) |
22 April 2022 | Resolutions
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22 April 2022 | Memorandum and Articles of Association (8 pages) |
21 April 2022 | Appointment of Mr David George Stewart as a secretary on 14 April 2022 (2 pages) |
21 April 2022 | Notification of Oil States Industries (Uk) Limited as a person with significant control on 14 April 2022 (2 pages) |
20 April 2022 | Appointment of Ms Emma Duncan as a secretary on 14 April 2022 (2 pages) |
20 April 2022 | Termination of appointment of Tom Corrin as a director on 14 April 2022 (1 page) |
20 April 2022 | Registered office address changed from Cms 6 Queens Road Aberdeen AB15 4ZT Scotland to Site E6 Moss Road Nigg Aberdeen AB12 3GQ on 20 April 2022 (1 page) |
20 April 2022 | Termination of appointment of John Andrew Arney as a director on 14 April 2022 (1 page) |
20 April 2022 | Termination of appointment of Emma Duncan as a director on 14 April 2022 (1 page) |
20 April 2022 | Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page) |
20 April 2022 | Appointment of Mr Garry Robert Stephen as a director on 14 April 2022 (2 pages) |
20 April 2022 | Termination of appointment of Peter Goode as a director on 14 April 2022 (1 page) |
20 April 2022 | Withdrawal of a person with significant control statement on 20 April 2022 (2 pages) |
29 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
29 November 2021 | Director's details changed for Mr Tom Dixon on 29 November 2021 (2 pages) |
29 November 2021 | Director's details changed for Mrs Emma Duncan on 29 November 2021 (2 pages) |
18 November 2021 | Accounts for a small company made up to 30 June 2021 (10 pages) |
25 October 2021 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to Cms 6 Queens Road Aberdeen AB15 4ZT on 25 October 2021 (1 page) |
19 July 2021 | Statement of capital following an allotment of shares on 3 June 2021
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6 July 2021 | Previous accounting period shortened from 30 November 2021 to 30 June 2021 (1 page) |
2 April 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
16 February 2021 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
30 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2021 | Director's details changed for Mr John Andrew Arney on 25 January 2021 (2 pages) |
25 January 2021 | Director's details changed for Mr Tom Corrin on 25 January 2021 (2 pages) |
15 December 2020 | Termination of appointment of Colin Smith as a director on 11 December 2020 (1 page) |
15 December 2020 | Termination of appointment of Graeme Forbes Coutts as a director on 10 December 2020 (1 page) |
2 December 2020 | Cessation of Graeme Forbes Coutts as a person with significant control on 30 November 2018 (1 page) |
2 December 2020 | Notification of a person with significant control statement (2 pages) |
2 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
2 December 2020 | Appointment of Peter Goode as a director on 21 November 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
6 August 2019 | Appointment of Mrs Emma Duncan as a director on 4 July 2019 (2 pages) |
5 August 2019 | Appointment of Mr Tom Dixon as a director on 4 July 2019 (2 pages) |
16 July 2019 | Termination of appointment of Gareth Thomas Forbes as a director on 4 July 2019 (1 page) |
15 March 2019 | Appointment of Mr Tom Corrin as a director on 30 November 2018 (2 pages) |
15 March 2019 | Appointment of Mr Gareth Thomas Forbes as a director on 30 November 2018 (2 pages) |
15 March 2019 | Appointment of Mr John Andrew Arney as a director on 30 November 2018 (2 pages) |
25 January 2019 | Statement of capital following an allotment of shares on 30 November 2018
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22 January 2019 | Sub-division of shares on 30 November 2018 (4 pages) |
21 December 2018 | Resolutions
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26 November 2018 | Incorporation Statement of capital on 2018-11-26
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