Os Marine Access Uk Ltd

General information

Name:

Os Marine Access Uk Limited

Office Address:

Annan House Palmerston Road AB11 5QP Aberdeen

Number: SC434805

Incorporation date: 2012-10-15

Dissolution date: 2017-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC434805 twelve years ago, Os Marine Access Uk Ltd had been a private limited company until 2017-09-05 - the day it was officially closed. The business latest office address was Annan House, Palmerston Road Aberdeen.

Colin F. and Graeme S. were the firm's directors and were managing the company from 2013 to 2017.

The companies with significant control over the firm were as follows: Amec Investments Europe Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Knutsford at Chelford Road, WA16 8QZ and was registered as a PSC under the reg no 03704533. Engie S.A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Courbevoie at Place Samuel De Champlain, 92400 and was registered as a PSC under the reg no 542107651 R.C.S. Nanterre.

Financial data based on annual report

Company staff

Jennifer W.

Role: Secretary

Appointed: 22 February 2017

Latest update: 7 January 2024

Colin F.

Role: Director

Appointed: 27 November 2013

Latest update: 7 January 2024

Graeme S.

Role: Director

Appointed: 27 November 2013

Latest update: 7 January 2024

People with significant control

Amec Investments Europe Limited
Address: Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03704533
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Engie S.A.
Address: 1 Place Samuel De Champlain, Courbevoie, 92400, France
Legal authority French Law
Legal form Société Anonyme
Country registered France
Place registered Registry At The Commercial Court Of Nanterre
Registration number 542107651 R.C.S. Nanterre
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 October 2018
Confirmation statement last made up date 15 October 2016
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 15 October 2012
Date Approval Accounts 2 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, September 2017
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

City Gate Altens Farm Road Nigg

Post code:

AB12 3LB

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Acumen Accountants And Advisors Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
4
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