Company number SC443557
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Andrew Paterson on 24 February 2017; Correction of a Director's date of birth incorrectly stated on incorporation / andrew paterson. The most likely internet sites of AGP OFFSHORE SERVICES LIMITED are www.agpoffshoreservices.co.uk, and www.agp-offshore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Agp Offshore Services Limited is a Private Limited Company.
The company registration number is SC443557. Agp Offshore Services Limited has been working since 25 February 2013.
The present status of the company is Active. The registered address of Agp Offshore Services Limited is 7 Queens Terrace Aberdeen Scotland Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. PATERSON, Andrew is a Director of the company. Secretary MAGOWAN, William David has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Secretary
HM SECRETARIES LIMITED
Appointed Date: 09 February 2016
Resigned Directors
Persons With Significant Control
Mr Andrew Paterson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Paterson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGP OFFSHORE SERVICES LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Mar 2017
Director's details changed for Andrew Paterson on 24 February 2017
03 Mar 2017
Correction of a Director's date of birth incorrectly stated on incorporation / andrew paterson
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 4 more events
15 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
02 Jun 2014
Total exemption small company accounts made up to 28 February 2014
12 May 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
11 Mar 2013
Director's details changed for Andrew Paterson on 8 March 2013
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.