Abdive Offshore Services Limited. net worth, address, company information. Free

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Abdive Offshore Services Limited (Companies House Registration Number SC252775) is a private limited company started on 2003-07-15. The firm can be found at 5Th Floor Quartermile Two, Lister Square, Edinburgh EH3 9GL. Abdive Offshore Services Limited operates Standard Industrial Classification code: 74990 - "non-trading company", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Abdive Offshore Services Limited
Number	SC252775
Date of Incorporation:	2003-07-15
End of financial year:	31 March
Address:	5th Floor Quartermile Two, Lister Square, Edinburgh, EH3 9GL
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Alan M. (in the company from 14 January 2008), Agnes M. (appointment date: 14 January 2008). The official register reports 2 persons of significant control, namely: Alan M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Agnes M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1	1	1	1	2	-	-	-	-	860,001	785,200	935,167	895,189
Number Shares Allotted	-	-	-	-	-	2	2	2	1	-	-	-	-
Current Assets	1	1	1	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	2	2	2	-	-	-	-	-	-

People with significant control

Alan M.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Agnes M.

1 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(CH01) On 2023/11/07 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/07 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/07 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/03/31 filed on: 19th, April 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 25th, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
(TM02) 2016/04/06 - the day secretary's appointment was terminated filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2016/04/06 filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/16 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/08 capital
(AD01) Address change date: 2014/12/11. New Address: C/O Morton Fraser Llp 5Th Floor Quartermile Two Lister Square Edinburgh EH3 9GL. Previous address: 6 Bruntsfield Terrace Edinburgh EH10 4EX filed on: 11th, December 2014 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2014/08/25 filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/16 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/28 capital
(TM02) 2014/07/01 - the day secretary's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/28 from 3 Ponton Street Edinburgh EH3 9QQ filed on: 28th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/16 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/08/16 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/08/16 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/16 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/07/27 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/27 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2010/07/27 filed on: 5th, August 2010 \| officers	Free Download (1 page)
(TM01) 2010/04/26 - the day director's appointment was terminated filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/07/31 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/07/31 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/07/31 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(122) S-div 18/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(122) S-div 18/01/08 filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 08/08/07 annual return
(363s) Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/07/31 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/07/31 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/07/31 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/07/31 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/07/31 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 15th, July 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, July 2003 \| incorporation	Free Download (18 pages)

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