AMEC OFFSHORE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
AMEC OFFSHORE DEVELOPMENTS LIMITED
COMPANY NUMBER
SC137017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/03/1992
(32 years and 8 months old)
WEBSITE
www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 6EQ
Ground Floor, 15
Justice Mill Lane
Aberdeen
AB11 6EQ
AB11 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC OFFSHORE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
Credit Risk Overview
Want to learn more about AMEC OFFSHORE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC OFFSHORE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC OFFSHORE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 3 Past: 213 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 17/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 05/09/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 16/08/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 25/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 25/04/2024 | New Board Member Mark James Watson (913116230) Appointed |
| 18/04/2024 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 04/08/2022 | New Board Member Mark James Watson (913116230) Appointed |
| 04/08/2022 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/04/2022 | New Board Member Mark James Watson (913116230) Appointed |
| 25/03/2022 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922560273) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396568) Appointed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 01/03/2017 | Helen Morrell (920330771) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922560273) Appointed |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 30/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/01/2016 | Change in Reg. Office |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330771) Appointed |
| 27/07/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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