ARA OFFSHORE SERVICES
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0BH

Company number SC063457
Status Active
Incorporation Date 10 November 1977
Company Type Private Unlimited Company
Address ARAMARK LIMITED, 7B INTERNATIONAL AVENUE, A B Z BUSINESS PARK, DYCE DRIVE, DYCE, ABERDEEN, SCOTLAND, AB21 0BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Termination of appointment of Andrew William Main as a director on 31 March 2016. The most likely internet sites of ARA OFFSHORE SERVICES are www.araoffshore.co.uk, and www.ara-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Aberdeen Rail Station is 5.3 miles; to Portlethen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ara Offshore Services is a Private Unlimited Company. The company registration number is SC063457. Ara Offshore Services has been working since 10 November 1977. The present status of the company is Active. The registered address of Ara Offshore Services is Aramark Limited 7b International Avenue A B Z Business Park Dyce Drive Dyce Aberdeen Scotland Ab21 0bh. . DEASY, Mary-Ann is a Secretary of the company. WENTWORTH, Quenten Charles is a Director of the company. Secretary BOSTON, Nicholas Ian has been resigned. Secretary BROCK DUGUID, Amanda Currie has been resigned. Secretary CAMPBELL, Gordon Forrester has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Secretary RICHMOND, Roy Frederick has been resigned. Director BOSTON, Nicholas Ian has been resigned. Director CAMPBELL, Gordon Forrester has been resigned. Director COLLINS, Michael Noel has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director GERRARD, David Andrew has been resigned. Director HAMPTON, Paul has been resigned. Director MAIN, Andrew William has been resigned. Director MCCALL, William Stuart has been resigned. Director TONER, William James has been resigned. Director WHEELER, Roberta has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEASY, Mary-Ann
Appointed Date: 13 February 2008
Director
WENTWORTH, Quenten Charles
Appointed Date: 07 March 2016
61 years old

Resigned Directors

Secretary
BOSTON, Nicholas Ian
Resigned: 13 February 2008
Appointed Date: 26 October 2005
Secretary
BROCK DUGUID, Amanda Currie
Resigned: 25 October 2005
Appointed Date: 01 May 2005
Secretary
CAMPBELL, Gordon Forrester
Resigned: 11 September 2000
Appointed Date: 15 February 1993
Secretary
DOUGLAS, Irene Crawford
Resigned: 01 May 2005
Appointed Date: 11 September 2000
Secretary
RICHMOND, Roy Frederick
Resigned: 17 January 1993
Director
BOSTON, Nicholas Ian
Resigned: 05 February 2010
Appointed Date: 12 July 2004
65 years old
Director
CAMPBELL, Gordon Forrester
Resigned: 30 June 2002
76 years old
Director
COLLINS, Michael Noel
Resigned: 18 January 1995
90 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 31 March 2016
Appointed Date: 16 August 2010
60 years old
Director
GERRARD, David Andrew
Resigned: 12 July 2004
Appointed Date: 01 July 2002
60 years old
Director
HAMPTON, Paul
Resigned: 22 May 2006
Appointed Date: 14 March 2005
67 years old
Director
MAIN, Andrew William
Resigned: 31 March 2016
Appointed Date: 01 March 2005
63 years old
Director
MCCALL, William Stuart
Resigned: 12 May 2000
78 years old
Director
TONER, William James
Resigned: 01 March 2005
Appointed Date: 06 May 2000
67 years old
Director
WHEELER, Roberta
Resigned: 02 October 2015
Appointed Date: 22 May 2006
63 years old

Persons With Significant Control

Aramark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARA OFFSHORE SERVICES Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Termination of appointment of Andrew William Main as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Desmond Mark Christopher Doyle as a director on 31 March 2016
08 Mar 2016
Appointment of Mr Quenten Charles Wentworth as a director on 7 March 2016
...
... and 105 more events
20 May 1988
Return made up to 29/02/88; full list of members
09 Sep 1987
Accounts made up to 2 October 1986
18 Aug 1987
Return made up to 25/06/87; full list of members
10 Sep 1986
Return made up to 26/06/86; full list of members
12 Aug 1986
Full accounts made up to 28 September 1985

Similar Companies

ARA MEDIA LTD ARA MOTORS LIMITED ARA OIL & GAS ADVISORY LIMITED ARA PARTNERS LIMITED ARA PENSION FUND TRUSTEES LIMITED ARA PHOENIX LIMITED ARA PRESTIGE CAR HIRE LIMITED LIMITED