ADVANTEC ABERDEEN LIMITED

SC413980
BAKER HUGHES STONEYWOOD PARK NORTH DYCE ABERDEEN AB21 7EA

Documents

Documents
Date Category Description Pages
14 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
14 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
23 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2021 insolvency Solvency Statement dated 22/12/21 1 Buy now
23 Dec 2021 resolution Resolution 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 21 Buy now
26 May 2020 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 officers Termination of appointment of secretary (Peterkins) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of director (Mr Alasdair Murray Campbell Sloan) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Aonghus O'muircheartaigh) 1 Buy now
19 Dec 2019 officers Termination of appointment of director (Benjamin Linke) 1 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Robin Innes Jones) 1 Buy now
26 Sep 2018 accounts Annual Accounts 24 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Appointment of director (Benjamin Linke) 2 Buy now
09 May 2018 officers Termination of appointment of director (Magnar Aaland) 1 Buy now
09 May 2018 officers Termination of appointment of director (Steven George King) 1 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 accounts Annual Accounts 24 Buy now
02 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 officers Appointment of director (Mr Aonghus O'muircheartaigh) 2 Buy now
07 Apr 2017 officers Termination of appointment of director (Rolv Haldorsen) 1 Buy now
07 Apr 2017 officers Termination of appointment of director (Andrew Coventry Fisher) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
20 Sep 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
20 Sep 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
26 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
25 Aug 2016 officers Appointment of director (Magnar Aaland) 2 Buy now
25 Aug 2016 officers Appointment of director (Rolv Haldorsen) 2 Buy now
22 Aug 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
22 Aug 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 officers Termination of appointment of director (Bjarte Salomonsen) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Rolv Haldorsen) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Magnar Aaland) 1 Buy now
18 Jan 2016 officers Termination of appointment of director (Astrid Koppernaes) 1 Buy now
28 May 2015 accounts Annual Accounts 23 Buy now
29 Jan 2015 annual-return Annual Return 8 Buy now
01 Apr 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 annual-return Annual Return 8 Buy now
13 Mar 2014 officers Change of particulars for director (Rolv Haldorsen) 2 Buy now
13 Mar 2014 officers Change of particulars for director (Magnar Aaland) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Bjarte Salomonsen) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Rolf Lunde) 1 Buy now
24 Apr 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 11 Buy now
07 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2012 officers Appointment of director (Robin Innes Jones) 3 Buy now
27 Apr 2012 officers Appointment of director (Andrew Coventry Fisher) 3 Buy now
27 Apr 2012 officers Appointment of director (Ms Astrid Koppernaes) 3 Buy now
27 Apr 2012 officers Appointment of director (Finance Manager Rolf Johan Lunde) 3 Buy now
27 Apr 2012 resolution Resolution 33 Buy now
12 Apr 2012 officers Appointment of corporate secretary (Peterkins) 3 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
26 Jan 2012 officers Appointment of director (Magnar Aaland) 2 Buy now
26 Jan 2012 officers Appointment of director (Rolv Haldorsen) 2 Buy now
05 Jan 2012 incorporation Incorporation Company 40 Buy now