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Home > Scotland > AGP OFFSHORE SERVICES LIMITED
Company Information for

AGP OFFSHORE SERVICES LIMITED

ABERDEEN, SCOTLAND, AB10,
Company Registration Number
SC443557
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Agp Offshore Services Ltd
AGP OFFSHORE SERVICES LIMITED was founded on 2013-02-25 and had its registered office in Aberdeen. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
AGP OFFSHORE SERVICES LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Filing Information
Company Number SC443557
Date formed 2013-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-27 04:36:47
Primary Source:Companies House
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Company Officers of AGP OFFSHORE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HM SECRETARIES LIMITED
 Company Secretary 2016-02-09
ANDREW PATERSON
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID MAGOWAN
 Company Secretary 2013-02-25 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HM SECRETARIES LIMITED BENEFICIA LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Liquidation
HM SECRETARIES LIMITED WESTMOST ENGINEERING LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Liquidation
HM SECRETARIES LIMITED C L 2006 LIMITED Company Secretary 2018-01-23 CURRENT 2005-10-10 Active
HM SECRETARIES LIMITED JOCK PROPERTY LIMITED Company Secretary 2018-01-15 CURRENT 2018-01-15 Active
HM SECRETARIES LIMITED COALFORD CAMPERS LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED FINDLAY CONSULTING SERVICES LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2017-10-25 CURRENT 2017-10-25 Liquidation
HM SECRETARIES LIMITED BUSINESS CONNEXIONS KAZAKHSTAN LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HM SECRETARIES LIMITED CARJOY UK LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
HM SECRETARIES LIMITED ESKER SPIRITS LTD Company Secretary 2017-08-18 CURRENT 2015-10-16 Active
HM SECRETARIES LIMITED SCE ENERGY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
HM SECRETARIES LIMITED GLENESK CATERING LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Dissolved 2018-01-09
HM SECRETARIES LIMITED GARIOCH FISH BAR LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
HM SECRETARIES LIMITED RHENCULLEN CONSULTING LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED MCDONALD INVESTMENTS LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Active
HM SECRETARIES LIMITED RIVER LODGE HOLIDAY PARK LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
HM SECRETARIES LIMITED OIL4ALL LIMITED Company Secretary 2017-01-10 CURRENT 2012-01-24 Active - Proposal to Strike off
HM SECRETARIES LIMITED JUST DO IT (HEAVEN 2) LTD Company Secretary 2016-12-01 CURRENT 2015-01-19 Liquidation
HM SECRETARIES LIMITED TASK JUNKIES LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED 71 BREWING LIMITED Company Secretary 2016-05-20 CURRENT 2015-06-30 Active
HM SECRETARIES LIMITED IDLESTAR LIMITED Company Secretary 2016-05-19 CURRENT 2003-03-03 In Administration/Administrative Receiver
HM SECRETARIES LIMITED MARINE GEOTECHNICS LIMITED Company Secretary 2016-05-18 CURRENT 2015-09-28 Active
HM SECRETARIES LIMITED SKINPAL UK LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-06-13
HM SECRETARIES LIMITED PUKU LIMITED Company Secretary 2016-04-26 CURRENT 2008-09-19 Liquidation
HM SECRETARIES LIMITED BRIAN A MILLER LIMITED Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
HM SECRETARIES LIMITED FRASERMEDIA LTD Company Secretary 2016-03-31 CURRENT 2007-05-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CRATUS FINANCIAL LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED WELLGEAR LIMITED Company Secretary 2016-03-08 CURRENT 2015-06-18 Active
HM SECRETARIES LIMITED BEACONSFIELD COLLECTIONS LIMITED Company Secretary 2016-02-24 CURRENT 2014-04-23 Liquidation
HM SECRETARIES LIMITED DIVERSE ENGINEERING SOLUTIONS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
HM SECRETARIES LIMITED PRISMA INSIGHTS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HM SECRETARIES LIMITED SEDCOTECH-UDS-I LTD Company Secretary 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-04-17
HM SECRETARIES LIMITED HKK HOLDINGS (ABERDEEN) LIMITED Company Secretary 2015-10-01 CURRENT 2013-07-17 Active
HM SECRETARIES LIMITED CRAIBSTONE CARAVAN PARK LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Active
HM SECRETARIES LIMITED DSC REALISATIONS LIMITED Company Secretary 2015-05-29 CURRENT 2009-09-08 Liquidation
HM SECRETARIES LIMITED HENDERSON SAFETY EXCELLENCE (HSE) LIMITED Company Secretary 2015-05-28 CURRENT 2014-04-04 Dissolved 2018-07-31
HM SECRETARIES LIMITED MCDONALD PROPERTIES (ABERDEEN) LIMITED Company Secretary 2015-02-19 CURRENT 2007-09-10 Active
HM SECRETARIES LIMITED GRIFFIN CONSULTING SERVICES LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-10
HM SECRETARIES LIMITED ZENO & CO LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
HM SECRETARIES LIMITED TOMAX DRILLING TECHNOLOGY UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Active
HM SECRETARIES LIMITED BENNACHIE LODGE LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
HM SECRETARIES LIMITED WSW TRAILERS LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-05-02
HM SECRETARIES LIMITED R & B CONSTRUCTION (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
HM SECRETARIES LIMITED LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
HM SECRETARIES LIMITED CASHYOURCAR.IN LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Dissolved 2017-09-12
HM SECRETARIES LIMITED R & B HOMES (GRAMPIAN) LIMITED Company Secretary 2014-01-10 CURRENT 2014-01-10 Liquidation
HM SECRETARIES LIMITED THROXENBY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
HM SECRETARIES LIMITED CENTREFORTH LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED NEVISMEADOW LIMITED Company Secretary 2013-09-17 CURRENT 2013-07-10 Dissolved 2015-04-10
HM SECRETARIES LIMITED PAUL OIL LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HM SECRETARIES LIMITED SUNDOG COMPUTER SERVICES LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-07-12
HM SECRETARIES LIMITED VISTA CONSULT LTD Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
HM SECRETARIES LIMITED DUNNOTTAR VIEW LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active - Proposal to Strike off
HM SECRETARIES LIMITED SILVER FOX PLAN B LIMITED Company Secretary 2012-11-22 CURRENT 2011-03-31 Dissolved 2016-10-15
HM SECRETARIES LIMITED UNIVEX CONSULTING LIMITED Company Secretary 2012-02-16 CURRENT 2005-11-30 Active - Proposal to Strike off
HM SECRETARIES LIMITED SPRINGCYCLE LIMITED Company Secretary 2012-02-15 CURRENT 2012-01-24 Dissolved 2014-10-24
HM SECRETARIES LIMITED KMT SOLUTIONS LIMITED Company Secretary 2012-02-13 CURRENT 2005-05-23 Dissolved 2016-01-05
HM SECRETARIES LIMITED CASSIE CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-01 Dissolved 2017-07-19
HM SECRETARIES LIMITED CGC ENGINEERING SERVICES LTD. Company Secretary 2012-02-13 CURRENT 2005-03-29 Liquidation
HM SECRETARIES LIMITED AA HAMILTON (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-04-26 Active - Proposal to Strike off
HM SECRETARIES LIMITED AIKEN REID ENERGY LIMITED Company Secretary 2012-02-13 CURRENT 2010-08-20 Active - Proposal to Strike off
HM SECRETARIES LIMITED SAYLES CONSULTANCY LIMITED Company Secretary 2012-02-13 CURRENT 2010-11-02 Active
HM SECRETARIES LIMITED BROADFOLD BUSINESS GIFTS LIMITED Company Secretary 2012-02-13 CURRENT 2003-04-24 Active
HM SECRETARIES LIMITED ERLINDA SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2004-03-09 Active - Proposal to Strike off
HM SECRETARIES LIMITED STEVE GRAY (PLUMBING & HEATING) LTD. Company Secretary 2012-02-13 CURRENT 2005-03-15 Active
HM SECRETARIES LIMITED ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-11 Liquidation
HM SECRETARIES LIMITED CL OFFSHORE PROJECT MANAGEMENT LIMITED Company Secretary 2012-02-13 CURRENT 2008-10-22 Active
HM SECRETARIES LIMITED ALLAN DESIGN LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Liquidation
HM SECRETARIES LIMITED STUART MCMULLAN ARCHITECTS LIMITED Company Secretary 2012-02-13 CURRENT 2009-06-05 Active
HM SECRETARIES LIMITED STEVE FARRELL CONSULTING LIMITED Company Secretary 2012-02-13 CURRENT 2011-08-22 Liquidation
HM SECRETARIES LIMITED N.D. TESTING LIMITED Company Secretary 2012-02-13 CURRENT 1995-07-21 Active
HM SECRETARIES LIMITED HS CONSULTANCY SERVICES LIMITED Company Secretary 2012-02-13 CURRENT 2007-05-18 Active
HM SECRETARIES LIMITED R & B JOINERY (GRAMPIAN) LTD. Company Secretary 2012-02-13 CURRENT 2008-03-14 Liquidation
HM SECRETARIES LIMITED INTERNATIONAL MARITIME SYSTEMS LIMITED Company Secretary 2012-02-13 CURRENT 2010-05-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-10DS01APPLICATION FOR STRIKING-OFF
2017-04-07ANNOTATIONRectified
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATERSON / 24/02/2017
2017-03-03RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANDREW PATERSON
2016-06-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0125/02/16 FULL LIST
2016-02-09AP04CORPORATE SECRETARY APPOINTED HM SECRETARIES LIMITED
2016-02-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MAGOWAN
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 135 - 137 HARDGATE ABERDEEN ABERDEENSHIRE AB11 6XQ
2015-04-15AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0125/02/15 FULL LIST
2014-06-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0125/02/14 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATERSON / 08/03/2013
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to AGP OFFSHORE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGP OFFSHORE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGP OFFSHORE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGP OFFSHORE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGP OFFSHORE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGP OFFSHORE SERVICES LIMITED
Trademarks
We have not found any records of AGP OFFSHORE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGP OFFSHORE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as AGP OFFSHORE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGP OFFSHORE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGP OFFSHORE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGP OFFSHORE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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