CANYON OFFSHORE LIMITED
ABERDEEN SEACOTE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC210524
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CANYON OFFSHORE LIMITED are www.canyonoffshore.co.uk, and www.canyon-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canyon Offshore Limited is a Private Limited Company. The company registration number is SC210524. Canyon Offshore Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Canyon Offshore Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. AYLMER, Gary Michael is a Director of the company. EDMONSTONE, Ian Richard is a Director of the company. JOHNSON, Alisa Berne is a Director of the company. KRATZ, Owen Eugene is a Director of the company. ROBERTS, Euan James is a Director of the company. SPARKS, Scott Andrew is a Director of the company. Secretary CONNOR III, James Lewis has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary O'CARROLL, Martin Christopher has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BUSTER III, H Clifford has been resigned. Director CHAMBLEE, Clifford Voss has been resigned. Director EDWARDS, John Shaw has been resigned. Director FERRON, Martin Robert has been resigned. Director HAJDIK, Lloyd has been resigned. Director HEIJERMANS, Bart Herman has been resigned. Director KRATZ, Owen Eugene has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director O'CARROLL, Martin Christopher has been resigned. Director SPARKS, Scott Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 August 2012
Director
AYLMER, Gary Michael
Appointed Date: 10 July 2015
58 years old
Director
EDMONSTONE, Ian Richard
Appointed Date: 15 September 2014
57 years old
Director
JOHNSON, Alisa Berne
Appointed Date: 08 November 2007
67 years old
Director
KRATZ, Owen Eugene
Appointed Date: 04 February 2008
71 years old
Director
ROBERTS, Euan James
Appointed Date: 15 September 2014
49 years old
Director
SPARKS, Scott Andrew
Appointed Date: 15 September 2014
52 years old

Resigned Directors

Secretary
CONNOR III, James Lewis
Resigned: 01 July 2006
Appointed Date: 02 January 2005
Nominee Secretary
MORONEY, Jill Lea
Resigned: 18 September 2000
Appointed Date: 31 August 2000
Secretary
O'CARROLL, Martin Christopher
Resigned: 02 January 2005
Appointed Date: 18 September 2000
Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 01 July 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 01 July 2006
Appointed Date: 01 July 2006
Director
BUSTER III, H Clifford
Resigned: 24 October 2008
Appointed Date: 01 May 2007
56 years old
Director
CHAMBLEE, Clifford Voss
Resigned: 11 May 2015
Appointed Date: 13 June 2006
66 years old
Director
EDWARDS, John Shaw
Resigned: 02 January 2005
Appointed Date: 18 September 2000
68 years old
Director
FERRON, Martin Robert
Resigned: 04 February 2008
Appointed Date: 02 January 2005
69 years old
Director
HAJDIK, Lloyd
Resigned: 10 April 2013
Appointed Date: 24 October 2008
60 years old
Director
HEIJERMANS, Bart Herman
Resigned: 21 January 2011
Appointed Date: 18 June 2007
59 years old
Director
KRATZ, Owen Eugene
Resigned: 08 November 2007
Appointed Date: 02 January 2005
71 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 18 September 2000
Appointed Date: 31 August 2000
74 years old
Director
O'CARROLL, Martin Christopher
Resigned: 30 April 2006
Appointed Date: 18 September 2000
66 years old
Director
SPARKS, Scott Andrew
Resigned: 15 September 2014
Appointed Date: 15 September 2014
52 years old

Persons With Significant Control

Canyon Offshore, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANYON OFFSHORE LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 559,558
03 Sep 2015
Termination of appointment of Scott Andrew Sparks as a director on 15 September 2014
...
... and 76 more events
13 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
28 Sep 2000
Company name changed seacote LIMITED\certificate issued on 29/09/00
31 Aug 2000
Incorporation

CANYON OFFSHORE LIMITED Charges

19 June 2013
Charge code SC21 0524 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Bank of America, Na
Description: Notification of addition to or amendment of charge…
24 November 2000
Floating charge
Delivered: 29 November 2000
Status: Satisfied on 11 July 2013
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Undertaking and all property and assets present and future…

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