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AUGEAN NORTH SEA SERVICES LIMITED - Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
Company Information
- Company registration number
- SC421461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yard B, Blackdog Industrial Centre Murcar
- Bridge Of Don
- Aberdeen
- AB23 8BT
- United Kingdom Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom UK
Management
- Managing Directors
- EMSLIE, Bryan Watt
- POTTAGE, Shaun David
- RAUCH, John Hugo
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-10
- Age Of Company 2012-04-10 12 years
- SIC/NACE
- 38110
Ownership
- Shareholders
- AUGEAN LIMITED (100.00%) United Kingdom, Wetherby, LS23 7BF, Walton, Rudgate Court, Unit 4
- Beneficial Owners
- Augean Limited
Jurisdiction Particularities
- Company Name (english)
- Augean North SEA Services Limited
- Additional Status Details
- Active
- Previous Names
- WOODSIDE NORTH SEA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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AUGEAN NORTH SEA SERVICES LIMITED Company Description
- AUGEAN NORTH SEA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC421461. Its current trading status is "live". It was registered 2012-04-10. It was previously called WOODSIDE NORTH SEA SERVICES LIMITED. It has declared SIC or NACE codes as "38110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Yard B, Blackdog Industrial Centre Murcar .
Get AUGEAN NORTH SEA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augean North Sea Services Limited - Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, AB23 8BT, United Kingdom
- 2012-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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accounts-with-accounts-type-full (2022-08-17) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-08) - MR04
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accounts-with-accounts-type-full (2021-07-07) - AA
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mortgage-satisfy-charge-full (2021-11-02) - MR04
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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resolution (2021-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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memorandum-articles (2021-11-15) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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change-corporate-secretary-company-with-change-date (2017-05-22) - CH04
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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memorandum-articles (2016-04-12) - MA
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resolution (2016-04-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-03-16) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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capital-variation-of-rights-attached-to-shares (2015-03-13) - SH10
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capital-name-of-class-of-shares (2015-03-13) - SH08
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resolution (2015-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
keyboard_arrow_right 2014
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mortgage-alter-floating-charge-with-number (2014-12-02) - 466(Scot)
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change-person-director-company-with-change-date (2014-11-25) - CH01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-04-10) - NEWINC
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certificate-change-of-name-company (2012-04-16) - CERTNM
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certificate-change-of-name-company (2012-06-01) - CERTNM
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change-account-reference-date-company-current-shortened (2012-06-05) - AA01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-secretary-company-with-name (2012-06-13) - TM02
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capital-variation-of-rights-attached-to-shares (2012-06-14) - SH10
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capital-allotment-shares (2012-06-14) - SH01
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resolution (2012-06-14) - RESOLUTIONS
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legacy (2012-06-19) - MG01s
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appoint-corporate-secretary-company-with-name (2012-07-10) - AP04
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legacy (2012-07-24) - MG01s
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appoint-person-director-company-with-name (2012-07-24) - AP01
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capital-name-of-class-of-shares (2012-06-14) - SH08
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legacy (2012-06-21) - MG01s