AFFINITY OFFSHORE LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
AFFINITY OFFSHORE LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AFFINITY OFFSHORE LTD. was incorporated 13 years ago on 02/02/2011 and has the registered number: SC392766.
AFFINITY OFFSHORE LTD. was incorporated 13 years ago on 02/02/2011 and has the registered number: SC392766.
AFFINITY OFFSHORE LTD. - ABERDEEN
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2017 |
Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON ALEXANDER HAY | Nov 1969 | British | Director | 2011-02-02 | CURRENT |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2011-02-02 UNTIL 2011-02-02 | RESIGNED |
PLENDERLEATH RUNCIE LLP | Corporate Secretary | 2011-02-02 UNTIL 2015-02-02 | RESIGNED | ||
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD | Corporate Secretary | 2015-02-02 UNTIL 2017-02-03 | RESIGNED | ||
BRIAN REID LTD. | Corporate Secretary | 2011-02-02 UNTIL 2011-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Alexander Hay | 2016-04-06 | 11/1969 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Affinity Offshore Ltd. - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £-12,933 equity |
Accounts filed on 29-02-2016 | 2016-09-01 | 29-02-2016 | £117 Cash £-6,529 equity |
Accounts filed on 28-02-2015 | 2015-11-24 | 28-02-2015 | £296 Cash £-3,820 equity |
Accounts filed on 28-02-2014 | 2014-11-29 | 28-02-2014 | £123,181 Cash £22,821 equity |