AMEC OFFSHORE DEVELOPMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5QP
Company number SC137017
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN, SCOTLAND, AB11 5QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016. The most likely internet sites of AMEC OFFSHORE DEVELOPMENTS LIMITED are www.amecoffshoredevelopments.co.uk, and www.amec-offshore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Offshore Developments Limited is a Private Limited Company. The company registration number is SC137017. Amec Offshore Developments Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Amec Offshore Developments Limited is Annan House Palmerston Road Aberdeen Scotland Ab11 5qp. . WARBURTON, Jennifer Ann is a Secretary of the company. WARBURTON, Jennifer Ann is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director BARDSLEY, Michael John has been resigned. Director CLARK, Alexander has been resigned. Director CLARK, Dennis has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HAUXWELL, Barry Anthony has been resigned. Director HOLLAND, Peter James has been resigned. Director LINDEMAN, Dennis has been resigned. Director MANNING, David Ernest George has been resigned. Director MILLER, Graham Edwin has been resigned. Director ORRELL, Colin Stewart has been resigned. Director ROBSON, David has been resigned. Director RUSTAM, Shahrokh Sohrab has been resigned. Director STRAUGHEN, Michael has been resigned. Director STRAUGHEN, Michael has been resigned. Director TURNER, Ronald Frederick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 30 June 1994

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 09 March 1992
Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 16 June 2009
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
BARDSLEY, Michael John
Resigned: 01 April 1992
Appointed Date: 09 March 1992
81 years old
Director
CLARK, Alexander
Resigned: 30 June 1994
Appointed Date: 01 April 1992
75 years old
Director
CLARK, Dennis
Resigned: 30 June 1994
Appointed Date: 01 April 1992
78 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 15 September 1995
Appointed Date: 30 June 1994
71 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
71 years old
Director
HAUXWELL, Barry Anthony
Resigned: 30 June 1994
Appointed Date: 01 April 1992
78 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 31 December 2006
78 years old
Director
LINDEMAN, Dennis
Resigned: 30 June 1994
Appointed Date: 01 April 1992
90 years old
Director
MANNING, David Ernest George
Resigned: 05 September 1994
Appointed Date: 01 April 1992
75 years old
Director
MILLER, Graham Edwin
Resigned: 15 March 1994
81 years old
Director
ORRELL, Colin Stewart
Resigned: 31 December 1992
Appointed Date: 01 April 1992
81 years old
Director
ROBSON, David
Resigned: 31 October 1995
Appointed Date: 01 September 1995
80 years old
Director
RUSTAM, Shahrokh Sohrab
Resigned: 30 June 1994
Appointed Date: 01 April 1992
78 years old
Director
STRAUGHEN, Michael
Resigned: 31 December 2006
Appointed Date: 09 January 1995
76 years old
Director
STRAUGHEN, Michael
Resigned: 30 June 1994
Appointed Date: 01 April 1992
76 years old
Director
TURNER, Ronald Frederick
Resigned: 30 April 1998
Appointed Date: 30 June 1994
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 09 March 1992

AMEC OFFSHORE DEVELOPMENTS LIMITED Events

27 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000
...
... and 99 more events
07 Apr 1992
New director appointed
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Secretary resigned;new secretary appointed
16 Mar 1992
Registered office changed on 16/03/92 from: minto drive altens industrial estate nigg aberdeen AB1 4LT
09 Mar 1992
Incorporation

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