Ab Offshore Services Ltd

General information

Name:

Ab Offshore Services Limited

Office Address:

Account Tax Ltd Traill Drive DD10 8SW Montrose

Number: SC348524

Incorporation date: 2008-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ab Offshore Services came into being in 2008 as a company enlisted under no SC348524, located at DD10 8SW Montrose at Account Tax Ltd. The firm has been in business for 11 years and its current status is active. The firm's declared SIC number is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. The most recent annual accounts were submitted for the period up to 2018-09-30 and the most recent confirmation statement was submitted on 2019-09-16.

Regarding this specific business, just about all of director's duties have so far been done by Adam B. who was chosen to lead the company in 2008. To provide support to the directors, this particular business has been utilizing the skills of Kathleen B. as a secretary since the appointment on Wed, 17th Sep 2008.

Executives who have control over the firm are as follows: Kathleen B. owns over 1/2 to 3/4 of company shares . Adam B. has substantial control or influence over the company owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kathleen B.

Role: Secretary

Appointed: 17 September 2008

Latest update: 20 September 2019

Adam B.

Role: Director

Appointed: 16 September 2008

Latest update: 20 September 2019

People with significant control

Kathleen B.
Notified on 16 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Adam B.
Notified on 16 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 February 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 December 2014
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 February 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates 2019/09/16 (CS01)
filed on: 19th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
11
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