Founded in 1983, Aberdeen Petroleum Services Ltd have registered office in Aberdeen, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. There are 4 directors listed for Aberdeen Petroleum Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALES, Derek Stanley | N/A | - | 1 |
LAW, Jane | N/A | 30 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, Alistair | 30 May 2000 | 01 September 2008 | 1 |
JONES, Rosemary Anne | 01 September 2008 | 25 September 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 October 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 August 2018 | |
DS01 - Striking off application by a company | 06 August 2018 | |
AA - Annual Accounts | 27 January 2018 | |
CS01 - N/A | 26 September 2017 | |
TM02 - Termination of appointment of secretary | 26 September 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 26 September 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 28 September 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 24 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363s - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 01 August 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 02 September 2002 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 19 November 2001 | |
363s - Annual Return | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 19 August 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363a - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 07 October 1996 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 17 July 1995 | |
363x - Annual Return | 05 October 1994 | |
AA - Annual Accounts | 22 July 1994 | |
363x - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 26 August 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363x - Annual Return | 07 October 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
MEM/ARTS - N/A | 27 January 1992 | |
123 - Notice of increase in nominal capital | 27 January 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 1992 | |
288 - N/A | 14 October 1991 | |
AA - Annual Accounts | 08 October 1991 | |
363x - Annual Return | 08 October 1991 | |
AA - Annual Accounts | 21 February 1991 | |
363 - Annual Return | 24 October 1990 | |
363 - Annual Return | 13 October 1989 | |
AA - Annual Accounts | 13 October 1989 | |
287 - Change in situation or address of Registered Office | 20 September 1989 | |
MISC - Miscellaneous document | 14 March 1989 | |
MISC - Miscellaneous document | 14 March 1989 | |
MISC - Miscellaneous document | 07 March 1989 | |
RESOLUTIONS - N/A | 03 March 1989 | |
RESOLUTIONS - N/A | 03 March 1989 | |
MISC - Miscellaneous document | 03 March 1989 | |
363 - Annual Return | 24 November 1988 | |
AA - Annual Accounts | 20 September 1988 | |
363 - Annual Return | 23 December 1987 | |
AA - Annual Accounts | 16 December 1987 | |
AUD - Auditor's letter of resignation | 25 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 April 1987 | |
288 - N/A | 30 September 1986 | |
363 - Annual Return | 10 September 1986 | |
AA - Annual Accounts | 26 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 23 July 1984 | Outstanding |
N/A |