Bureau Veritas Solutions Marine & Offshore Limited
Company Profile
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SmallBureau Veritas Solutions Marine & Offshore Limited
sc380777•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
21/06/2010
Company Age
15 years
Directors
2
Employees
34
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Bureau Veritas Solutions Marine & Offshore Limited (sc380777) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 21/06/2010
AB154YL
34 employees
Financial Overview
Total Assets
£12.72M
Liabilities
£9.91M
Net Assets
£2.81M
Turnover
£10.06M
Cash
£60.3K
Key Metrics
34
Employees
2
Directors
2
Shareholders
Filed Documents
70
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Resolution
Category:Resolution
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Legacy
Category:Miscellaneous
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Resolution
Category:Resolution
Date:02-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Resolution
Category:Resolution
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Incorporation Company
Category:Incorporation
Date:21-06-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
13 Queen'S Road, Aberdeen, AB154YLRegistered
Pavilion One, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AR
13 Queen'S Road, Aberdeen, AB154YLRegistered
Pavilion One, Craigshaw Road, West Tullos Industrial Estate, Aberdeen, Aberdeenshire, AB123AR
13 Queen'S Road, Aberdeen, AB154YLRegistered
Related Companies
1
Contact
01224577070
13 Queen'S Road, Aberdeen, AB154YL