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ADVANTEC ABERDEEN LIMITED - Baker Hughes Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, United Kingdom
Company Information
- Company registration number
- SC413980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baker Hughes Stoneywood Park North
- Dyce
- Aberdeen
- AB21 7EA
- Scotland Baker Hughes Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, Scotland UK
Management
- Managing Directors
- SLOAN, Alasdair Murray Campbell
- Company secretaries
- DUNLOP, Lorraine Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-05
- Age Of Company 2012-01-05 12 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Advantec As
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
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- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-05-16
- Last Date: 2021-05-02
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ADVANTEC ABERDEEN LIMITED Company Description
- ADVANTEC ABERDEEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC413980. Its current trading status is "live". It was registered 2012-01-05. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest annual return was filed up to 2013-01-05.It can be contacted at Baker Hughes Stoneywood Park North .
Get ADVANTEC ABERDEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advantec Aberdeen Limited - Baker Hughes Stoneywood Park North, Dyce, Aberdeen, AB21 7EA, United Kingdom
- 2012-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc413980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc413980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc413980#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-11-14) - LIQ13(Scot)
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resolution (2022-01-19) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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resolution (2021-12-23) - RESOLUTIONS
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legacy (2021-12-23) - CAP-SS
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legacy (2021-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-26) - AP03
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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notification-of-a-person-with-significant-control-statement (2018-01-11) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-16) - PSC09
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-no-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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second-filing-of-director-termination-with-name (2016-09-20) - RP04TM01
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second-filing-of-annual-return-with-made-up-date (2016-08-26) - RP04AR01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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annual-return-company (2016-01-19) - AR01
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second-filing-of-director-termination-with-name (2016-08-22) - RP04TM01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-02-21) - TM01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-small (2014-04-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-account-reference-date-company-previous-shortened (2013-01-07) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-01-05) - NEWINC
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appoint-person-director-company-with-name (2012-01-26) - AP01
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resolution (2012-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2012-04-12) - AP04
