Amec Offshore Developments Limited

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dissolved

Amec Offshore Developments Limited

sc137017•Private Limited With Share Capital

Ground Floor, 15, Justice Mill Lane, Aberdeen, AB116EQ

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Incorporated

09/03/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Amec Offshore Developments Limited (sc137017) is a private limited with share capital incorporated on 09/03/1992 (34 years old) and registered in aberdeen, AB116EQ. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 09/03/1992
AB116EQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark james watson
director
A
andrew stuart mclean
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:21-12-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Legacy
Category:Capital
Date:08-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2020
Legacy
Category:Insolvency
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2020
Legacy
Category:Capital
Date:02-07-2020
Legacy
Category:Insolvency
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:17-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2020
Resolution
Category:Resolution
Date:17-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Miscellaneous
Category:Miscellaneous
Date:19-01-2011
Auditors Resignation Company
Category:Auditors
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2000
Legacy
Category:Annual Return
Date:07-06-2000
Resolution
Category:Resolution
Date:01-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:22-07-1998
Legacy
Category:Officers
Date:17-06-1998
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-1998
Legacy
Category:Dissolution
Date:03-03-1998
Gazette Notice Voluntary
Category:Gazette
Date:23-01-1998
Legacy
Category:Dissolution
Date:09-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date20/10/2021
Latest Accounts31/12/2020

Trading Addresses

Ground Floor, 15, Justice Mill Lane, Aberdeen, Ab11 6Eq, AB116EQRegistered

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Contact

Ground Floor, 15, Justice Mill Lane, Aberdeen, AB116EQ