CORROLESS OFFSHORE (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC167182
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CORROLESS OFFSHORE (UK) LIMITED are www.corrolessoffshoreuk.co.uk, and www.corroless-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corroless Offshore Uk Limited is a Private Limited Company. The company registration number is SC167182. Corroless Offshore Uk Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Corroless Offshore Uk Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. AGNEW, Anna Margaret is a Director of the company. AGNEW, Robert Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
AGNEW, Anna Margaret
Appointed Date: 01 August 1996
69 years old
Director
AGNEW, Robert Peter
Appointed Date: 01 August 1996
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 August 1996
Appointed Date: 22 July 1996
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 01 August 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 August 1996
Appointed Date: 22 July 1996

Persons With Significant Control

Mr Robert Peter Agnew
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Margaret Agnew
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORROLESS OFFSHORE (UK) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
20 Aug 1996
New director appointed
20 Aug 1996
Director resigned
20 Aug 1996
Secretary resigned
08 Aug 1996
Company name changed beamblock LIMITED\certificate issued on 09/08/96
22 Jul 1996
Incorporation

CORROLESS OFFSHORE (UK) LIMITED Charges

4 June 2001
Bond & floating charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 December 1996
Floating charge
Delivered: 6 January 1997
Status: Satisfied on 11 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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