AFFINITY OFFSHORE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE
Company number SC392766
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016. The most likely internet sites of AFFINITY OFFSHORE LTD. are www.affinityoffshore.co.uk, and www.affinity-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Offshore Ltd is a Private Limited Company. The company registration number is SC392766. Affinity Offshore Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Affinity Offshore Ltd is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD is a Secretary of the company. HAY, Simon Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Appointed Date: 02 February 2015
Director
HAY, Simon Alexander
Appointed Date: 02 February 2011
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 February 2011
Appointed Date: 02 February 2011
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 02 February 2015
Appointed Date: 02 February 2011
Director
MABBOTT, Stephen George
Resigned: 02 February 2011
Appointed Date: 02 February 2011
75 years old

Persons With Significant Control

Mr Simon Alexander Hay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY OFFSHORE LTD. Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Jun 2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016
14 Jun 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 14 June 2016
03 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 12 more events
11 Mar 2011
Appointment of Simon Alexander Hay as a director
08 Mar 2011
Appointment of Plenderleath Runcie Llp as a secretary
04 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
02 Feb 2011
Incorporation

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