Aberdeen Marine Personnel Limited
- Active
- Incorporated on 16 May 1989
Reg Address: C/O Solstad Offshore 3rd Floor, The Exchange 1, 62 Market Street, Aberdeen AB11 5PJ, Scotland
Previous Names:
Artoke Limited - 16 May 1989
Company Classifications:
50200 - Sea and coastal freight water transport
- Summary The company with name "Aberdeen Marine Personnel Limited" is a ltd and located in C/O Solstad Offshore 3rd Floor, The Exchange 1, 62 Market Street, Aberdeen AB11 5PJ. Aberdeen Marine Personnel Limited is currently in active status and it was incorporated on 16 May 1989 (35 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aberdeen Marine Personnel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham Alexander Dale | Director | 24 Sep 2018 | British | Active |
| 2 | John Richard Maxwell | Director | 24 Oct 2006 | British | Resigned 17 Jun 2019 |
| 3 | James Harkness Donnelly | Director | 30 Apr 1992 | British | Resigned 31 Oct 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Farstad Shipping Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aberdeen Marine Personnel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Jul 2021 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 29 Dec 2020 | Download PDF 5 Pages |
| 4 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 10 Jun 2020 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 23 Oct 2019 | Download PDF 5 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 17 Jun 2019 | Download PDF 4 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 21 Dec 2018 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 3 Oct 2018 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 30 Sep 2017 | Download PDF 5 Pages |
| 14 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 6 Oct 2016 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 17 Sep 2015 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2015 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 22 Sep 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 19 Sep 2013 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Full | 12 Sep 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Full | 6 Oct 2011 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2011 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Full | 3 Nov 2010 | Download PDF 5 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 21 May 2010 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 5 Pages |
| 30 | Accounts - Total Exemption Full | 13 Oct 2009 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 21 May 2009 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 13 Oct 2008 | Download PDF 5 Pages |
| 33 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 5 Sep 2007 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 13 Jun 2007 | Download PDF 7 Pages |
| 37 | Officers - Legacy | 30 Oct 2006 | Download PDF 1 Pages |
| 38 | Accounts - Total Exemption Full | 30 Oct 2006 | Download PDF 4 Pages |
| 39 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 6 Pages |
| 40 | Accounts - Total Exemption Full | 9 Nov 2005 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 19 May 2005 | Download PDF 6 Pages |
| 42 | Accounts - Total Exemption Small | 1 Nov 2004 | Download PDF 5 Pages |
| 43 | Annual Return - Legacy | 18 May 2004 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 4 Nov 2003 | Download PDF 4 Pages |
| 45 | Annual Return - Legacy | 21 May 2003 | Download PDF 6 Pages |
| 46 | Accounts - Dormant | 9 Aug 2002 | Download PDF 3 Pages |
| 47 | Annual Return - Legacy | 31 May 2002 | Download PDF 6 Pages |
| 48 | Accounts - Dormant | 1 Nov 2001 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 8 Jun 2001 | Download PDF 6 Pages |
| 50 | Accounts - Dormant | 16 Aug 2000 | Download PDF 3 Pages |
| 51 | Annual Return - Legacy | 16 Jun 2000 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 26 May 1999 | Download PDF 4 Pages |
| 53 | Accounts - Dormant | 2 May 1999 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 21 Aug 1998 | Download PDF 4 Pages |
| 55 | Annual Return - Legacy | 28 May 1998 | Download PDF 6 Pages |
| 56 | Accounts - Dormant | 26 Nov 1997 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 12 Jun 1997 | Download PDF 4 Pages |
| 58 | Accounts - Dormant | 1 Nov 1996 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 14 May 1996 | Download PDF 4 Pages |
| 60 | Resolution | 8 Jun 1995 | Download PDF 2 Pages |
| 61 | Accounts - Full | 30 May 1995 | Download PDF |
| 62 | Annual Return - Legacy | 26 May 1995 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 1 May 1995 | Download PDF |
| 64 | Address - Legacy | 1 May 1995 | Download PDF |
| 65 | Annual Return - Legacy | 10 May 1994 | Download PDF |
| 66 | Accounts - Full | 29 Apr 1994 | Download PDF |
| 67 | Accounts - Full | 29 Sep 1993 | Download PDF |
| 68 | Annual Return - Legacy | 20 May 1993 | Download PDF |
| 69 | Accounts - Full | 25 Aug 1992 | Download PDF |
| 70 | Annual Return - Legacy | 18 Jun 1992 | Download PDF |
| 71 | Officers - Legacy | 3 Jun 1992 | Download PDF |
| 72 | Officers - Legacy | 5 May 1992 | Download PDF |
| 73 | Accounts - Full | 6 Nov 1991 | Download PDF |
| 74 | Annual Return - Legacy | 3 Jun 1991 | Download PDF |
| 75 | Accounts - Full | 22 Feb 1991 | Download PDF |
| 76 | Annual Return - Legacy | 14 Feb 1991 | Download PDF |
| 77 | Officers - Legacy | 11 Oct 1989 | Download PDF |
| 78 | Accounts - Legacy | 5 Oct 1989 | Download PDF |
| 79 | Resolution | 2 Oct 1989 | Download PDF |
| 80 | Officers - Legacy | 5 Sep 1989 | Download PDF |
| 81 | Officers - Legacy | 5 Sep 1989 | Download PDF |
| 82 | Address - Legacy | 5 Sep 1989 | Download PDF |
| 83 | Change Of Name - Certificate Company | 31 Aug 1989 | Download PDF |
| 84 | Incorporation - Company | 16 May 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Farstad Supply As Mutual People: Graham Alexander Dale | Active |
| 2 | Farstad Shipping Limited Mutual People: Graham Alexander Dale | Active |
| 3 | Solstad Cable (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 4 | Normand Maximus Limited Mutual People: Graham Alexander Dale | Active |
| 5 | Normand Maximus Operations Limited Mutual People: Graham Alexander Dale | Active |
| 6 | Pioneer Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 7 | Solstad Offshore Service Vessel (Uk) Limited Mutual People: Graham Alexander Dale | Active |
| 8 | Piopro (Uk) Ltd Mutual People: Graham Alexander Dale | Active |
| 9 | Progress Offshore Limited Mutual People: Graham Alexander Dale | Active |
| 10 | Dess Aqua (Uk) Crewing Limited Mutual People: Graham Alexander Dale | Active |
| 11 | Bas Marine Limited Mutual People: Graham Alexander Dale | Active |