ARATELLUS OFFSHORE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARATELLUS OFFSHORE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ARATELLUS OFFSHORE LIMITED was incorporated 4 years ago on 15/05/2020 and has the registered number: SC661348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARATELLUS OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 291 LIMITED (until 03/07/2020)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2022-06-09 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Secretary 2022-09-22 CURRENT
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2020-05-15 UNTIL 2020-09-08 RESIGNED
MR JOHN MURRAY Jul 1971 British Director 2020-09-08 UNTIL 2020-09-10 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-05-15 UNTIL 2022-09-22 RESIGNED
MR KEVIN MCBARRON Oct 1969 British Director 2022-06-09 UNTIL 2023-01-05 RESIGNED
MR STEVEN CHRISTIE GRAY Nov 1972 British Director 2020-09-10 UNTIL 2022-09-22 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2020-05-15 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sulmara Subsea Limited 2020-11-12 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Christie Gray 2020-09-08 - 2020-11-02 11/1972 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Aratellus Offshore Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £358,655 Cash £193,510 equity
ARATELLUS_OFFSHORE_LIMITE - Accounts 2023-02-02 31-12-2021 £638,621 Cash £-63,755 equity

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