About

Registered Number: SC392766
Date of Incorporation: 02/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (4 years and 10 months ago)
Registered Address: 5 Rubislaw Terrace, Aberdeen, AB10 1XE,

 

Affinity Offshore Ltd was registered on 02 February 2011 and are based in Aberdeen, it's status at Companies House is "Dissolved". There are 3 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the Affinity Offshore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Simon Alexander 02 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 02 February 2011 02 February 2011 1
PLENDERLEATH RUNCIE LLP 02 February 2011 02 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 June 2019
DISS16(SOAS) - N/A 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
CS01 - N/A 16 March 2018
TM02 - Termination of appointment of secretary 16 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 31 August 2016
CH04 - Change of particulars for corporate secretary 14 June 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AP04 - Appointment of corporate secretary 24 February 2015
AD01 - Change of registered office address 21 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 11 March 2011
AP04 - Appointment of corporate secretary 08 March 2011
TM02 - Termination of appointment of secretary 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
NEWINC - New incorporation documents 02 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.