Companies House does not verify the accuracy of the information filed

Advanced company search

AGP OFFSHORE SERVICES LIMITED

Company number SC443557

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	CH01	Director's details changed for Andrew Paterson on 24 February 2017	View PDF Director's details changed for Andrew Paterson on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / andrew paterson	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / andrew paterson - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AP04	Appointment of Hm Secretaries Limited as a secretary on 9 February 2016	View PDF Appointment of Hm Secretaries Limited as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM02	Termination of appointment of William David Magowan as a secretary on 9 February 2016	View PDF Termination of appointment of William David Magowan as a secretary on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AD01	Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 7 Queens Terrace Aberdeen AB10 1XL on 9 February 2016	View PDF Registered office address changed from 135 - 137 Hardgate Aberdeen Aberdeenshire AB11 6XQ to 7 Queens Terrace Aberdeen AB10 1XL on 9 February 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	CH01	Director's details changed for Andrew Paterson on 8 March 2013	View PDF Director's details changed for Andrew Paterson on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated. - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?