MMA OFFSHORE SERVICES LTD - ABERDEEN
Company Profile | Company Filings |
Overview
MMA OFFSHORE SERVICES LTD is a Private Limited Company from ABERDEEN and has the status: Active.
MMA OFFSHORE SERVICES LTD was incorporated 30 years ago on 12/05/1994 and has the registered number: SC150859. The accounts status is SMALL and accounts are next due on 31/03/2024.
MMA OFFSHORE SERVICES LTD was incorporated 30 years ago on 12/05/1994 and has the registered number: SC150859. The accounts status is SMALL and accounts are next due on 31/03/2024.
MMA OFFSHORE SERVICES LTD - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE OFFSHORE SERVICES LTD (until 26/10/2022)
NEPTUNE OFFSHORE SERVICES LTD (until 26/10/2022)
NEPTUNE DEEPTECH LTD (until 01/07/2010)
ROSS DEEPTECH INITIATIVES LIMITED (until 17/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN ALEXANDER STEPHEN | Feb 1969 | British | Director | 2014-05-06 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2008-01-25 | CURRENT | ||
MR DAVID COLIN ROSS | Mar 1966 | Australian | Director | 2019-11-07 | CURRENT |
DIANE MARGARET BEATTIE | Jan 1977 | Secretary | 2006-01-16 UNTIL 2008-01-25 | RESIGNED | |
GABRIEL MARIO CHIAPPINI | British | Secretary | 2009-05-19 UNTIL 2012-04-19 | RESIGNED | |
JOHN KEITH MATHIESON DODDS | Jun 1944 | British | Secretary | 1994-05-12 UNTIL 2006-01-16 | RESIGNED |
MR JOHN ALEXANDER LOUDEN | Secretary | 2012-04-19 UNTIL 2015-03-26 | RESIGNED | ||
BRIAN REID | British | Nominee Secretary | 1994-05-12 UNTIL 1994-05-12 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-05-12 UNTIL 1994-05-12 | RESIGNED |
EDWARD TOWNSLEY STEWART | Jun 1943 | British | Director | 1996-06-07 UNTIL 2004-03-03 | RESIGNED |
MR CHRISTIAN MARK LANGE | Feb 1967 | Australian | Director | 2008-01-25 UNTIL 2010-11-24 | RESIGNED |
ROBERT WILLIAM MITCHELL ROSS | Jan 1944 | British | Director | 1994-05-12 UNTIL 2008-01-25 | RESIGNED |
MR GEOFF NEWMAN | Aug 1951 | Australian | Director | 2010-11-24 UNTIL 2011-07-29 | RESIGNED |
MR COLIN GRANT NAPIER | Mar 1966 | Australian | Director | 2011-07-29 UNTIL 2014-01-06 | RESIGNED |
MR DAVID ROSS DE LOUB | Feb 1965 | Australian | Director | 2010-08-02 UNTIL 2011-07-29 | RESIGNED |
MR ROBIN NIGEL KING | Jul 1960 | Australian,British | Director | 2011-07-29 UNTIL 2019-11-07 | RESIGNED |
MR GEOFFREY EDWARDS | Oct 1962 | Australian | Director | 2008-01-25 UNTIL 2010-08-02 | RESIGNED |
MR DAVID LUKE CAVANAGH | Dec 1980 | Australian | Director | 2019-11-07 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blossomvale Scotland Holdings Limited | 2016-04-06 - 2019-11-07 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |