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AUGEAN NORTH SEA SERVICES LIMITED - Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
Company Information
- Company registration number
- SC421461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jgb Centre 2 Woodside Road
- Bridge Of Don Industrial Estate
- Aberdeen
- AB23 8EF Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF UK
Management
- Managing Directors
- EMSLIE, Bryan Watt
- FRYER, Mark Rupert Maxwell
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-10
- Age Of Company 2012-04-10 12 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Augean Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOODSIDE NORTH SEA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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AUGEAN NORTH SEA SERVICES LIMITED Company Description
- AUGEAN NORTH SEA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC421461. Its current trading status is "live". It was registered 2012-04-10. It was previously called WOODSIDE NORTH SEA SERVICES LIMITED. It has declared SIC or NACE codes as "38110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Jgb Centre 2 Woodside Road .
Get AUGEAN NORTH SEA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augean North Sea Services Limited - Jgb Centre 2 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, AB23 8EF, United Kingdom
- 2012-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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memorandum-articles (2016-04-12) - MA
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resolution (2016-04-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-16) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-variation-of-rights-attached-to-shares (2015-03-13) - SH10
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capital-name-of-class-of-shares (2015-03-13) - SH08
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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resolution (2015-03-13) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-alter-floating-charge-with-number (2014-12-02) - 466(Scot)
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change-person-director-company-with-change-date (2014-11-25) - CH01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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appoint-person-director-company-with-name (2013-08-28) - AP01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-16) - CERTNM
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certificate-change-of-name-company (2012-06-01) - CERTNM
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change-account-reference-date-company-current-shortened (2012-06-05) - AA01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-secretary-company-with-name (2012-06-13) - TM02
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capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
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capital-allotment-shares (2012-06-14) - SH01
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appoint-corporate-secretary-company-with-name (2012-07-10) - AP04
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resolution (2012-06-14) - RESOLUTIONS
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legacy (2012-06-19) - MG01s
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legacy (2012-06-21) - MG01s
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legacy (2012-07-24) - MG01s
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appoint-person-director-company-with-name (2012-07-24) - AP01
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capital-name-of-class-of-shares (2012-06-14) - SH08
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incorporation-company (2012-04-10) - NEWINC