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CIRCLE OFFSHORE LIMITED - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC194986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blackwood House
- Union Grove Lane
- Aberdeen
- AB10 6XU Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU UK
Management
- Geschäftsführung
- FRASER, Mark William
- LARSSEN, Davis Marc
- Prokuristen
- LARSSEN, Davis Marc
- BLACKWOOD PARTNERS LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1999
- Alter der Firma 1999-04-06 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- PROSERV GROUP LLC (-%) United States of America, Houston, 77041-5332, 15151 Sommermeyer St
- Beneficial Owners
- Proserv Operations Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Circle Offshore Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CIRCLE TECHNICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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CIRCLE OFFSHORE LIMITED Firmenbeschreibung
- CIRCLE OFFSHORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC194986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1999 registriert. CIRCLE OFFSHORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIRCLE TECHNICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Blackwood House erreicht werden.
Jetzt sichern CIRCLE OFFSHORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Circle Offshore Limited - Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Grossbritannien
- 1999-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-25) - CH03
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change-person-director-company-with-change-date (2014-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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memorandum-articles (2011-08-05) - MEM/ARTS
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termination-secretary-company-with-name (2011-11-22) - TM02
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appoint-corporate-secretary-company-with-name (2011-11-22) - AP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-28) - AP01
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keyboard_arrow_right 2006
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keyboard_arrow_right 2004
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legacy (2004-04-13) - 88(3)
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363a
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legacy (2003-03-27) - 88(2)R
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certificate-change-of-name-company (2003-03-25) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-05-16) - 363a
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accounts-with-accounts-type-small (2002-11-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-05-16) - 363a
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legacy (2001-05-02) - 287
keyboard_arrow_right 2000
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legacy (2000-07-28) - 88(2)R
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legacy (2000-04-21) - 288a
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legacy (2000-05-15) - 363a
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legacy (2000-05-15) - 288b
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mortgage-alter-floating-charge (2000-10-18) - 466(Scot)
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accounts-with-accounts-type-small (2000-09-22) - AA
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legacy (2000-07-28) - 363a
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memorandum-articles (2000-08-30) - MEM/ARTS
keyboard_arrow_right 1999
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resolution (1999-07-08) - RESOLUTIONS
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legacy (1999-07-07) - 287
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legacy (1999-07-07) - 288a
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legacy (1999-07-08) - 123
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legacy (1999-07-12) - 410(Scot)
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mortgage-alter-floating-charge (1999-11-03) - 466(Scot)
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memorandum-articles (1999-07-13) - MEM/ARTS
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legacy (1999-08-05) - 288a
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mortgage-alter-floating-charge (1999-11-15) - 466(Scot)
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certificate-change-of-name-company (1999-07-12) - CERTNM
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