ABC OFFSHORE LIMITED
PETERHEAD ABC OFFSHORE SERVICES LIMITED ABC FISH LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3HD

Company number SC364259
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 33 SCHOOL ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3HD
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABC OFFSHORE LIMITED are www.abcoffshore.co.uk, and www.abc-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Dyce Rail Station is 27.8 miles; to Aberdeen Rail Station is 30.4 miles; to Portlethen Rail Station is 36.1 miles; to Stonehaven Rail Station is 43.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Offshore Limited is a Private Limited Company. The company registration number is SC364259. Abc Offshore Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Abc Offshore Limited is 33 School Road St Fergus Peterhead Aberdeenshire Ab42 3hd. . STRACHAN, Dawn is a Secretary of the company. CUMMING, Angus Bruce is a Director of the company. STRACHAN, Dawn is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
STRACHAN, Dawn
Appointed Date: 19 August 2009
Director
CUMMING, Angus Bruce
Appointed Date: 19 August 2009
57 years old
Director
STRACHAN, Dawn
Appointed Date: 19 August 2009
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
MABBOTT, Stephen George
Resigned: 19 August 2009
Appointed Date: 19 August 2009
75 years old

Persons With Significant Control

Miss Dawn Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Bruce Cumming
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABC OFFSHORE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX
...
... and 24 more events
27 Aug 2009
Location of register of members
24 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Aug 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
24 Aug 2009
Ad 19/08/09\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2009
Incorporation

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