Lloyd's Register Aligned Services Limited in Prime Four Business Park, Kingswells ABERDEEN

Lloyd's Register Aligned Services Limited ABERDEEN

Founded in 2007, Lloyd's Register Aligned Services, classified under reg no. SC318186 is an active company. Currently registered at Lloyd's Register Kingswells Causeway AB15 8PU, Aberdeen the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since January 13, 2021 Lloyd's Register Aligned Services Limited is no longer carrying the name Senergy Aligned Services.

At present there are 2 directors in the the company, namely Helen B. and Julian T.. In addition one secretary - Tracey B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lloyd's Register Aligned Services Limited Address / Contact

Office Address	Lloyd's Register Kingswells Causeway
Office Address2	Prime Four Business Park, Kingswells
Town	Aberdeen
Post code	AB15 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC318186
Date of Incorporation	Fri, 9th Mar 2007
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Helen B.

Position: Director

Appointed: 30 June 2022

Julian T.

Position: Director

Appointed: 30 June 2022

Tracey B.

Position: Secretary

Appointed: 31 October 2020

Donal M.

Position: Director

Appointed: 31 October 2020

Resigned: 30 June 2022

David C.

Position: Director

Appointed: 31 March 2019

Resigned: 31 October 2020

Alasdair B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 March 2019

Adam P.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2016

David M.

Position: Director

Appointed: 04 March 2016

Resigned: 30 April 2019

Geoff M.

Position: Secretary

Appointed: 30 September 2015

Resigned: 31 October 2020

James M.

Position: Director

Appointed: 19 January 2012

Resigned: 01 July 2016

Mike B.

Position: Director

Appointed: 02 July 2010

Resigned: 19 January 2012

Andrew T.

Position: Director

Appointed: 26 March 2007

Resigned: 20 September 2010

Neil C.

Position: Director

Appointed: 26 March 2007

Resigned: 30 September 2015

Neil C.

Position: Secretary

Appointed: 26 March 2007

Resigned: 30 September 2015

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 09 March 2007

Resigned: 26 March 2007

Hbjgw Limited

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 26 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Lr 1760 (1) Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lr 1760 (1) Limited

Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

Senergy Aligned Services	January 13, 2021
Senergy Investments	January 20, 2012
Ensco 140	March 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 13th, February 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 25th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 25th, August 2022	officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 25th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 31, 2021 to June 30, 2021 filed on: 9th, November 2021	accounts	Free Download (1 page)
CH01	On June 2, 2021 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 30, 2020 filed on: 20th, May 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 13, 2021 filed on: 13th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Accounting period ending changed to June 30, 2020 (was December 31, 2020). filed on: 13th, January 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 31, 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
AP03	Appointment (date: October 31, 2020) of a secretary filed on: 3rd, November 2020	officers	Free Download (2 pages)
AP01	On October 31, 2020 new director was appointed. filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 31st, January 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 31st, January 2020	accounts	Free Download (63 pages)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 14th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	On March 31, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 9th, April 2018	accounts	Free Download (17 pages)
AD01	New registered office address Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU. Change occurred on September 4, 2017. Company's previous address: 7 Bon Accord Square Aberdeen AB11 6DJ. filed on: 4th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 27th, October 2016	officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 8th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (17 pages)
AP01	On March 4, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 11th, November 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2015 filed on: 11th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: September 30, 2015) of a secretary filed on: 11th, November 2015	officers	Free Download (2 pages)
CH01	On December 19, 2014 director's details were changed filed on: 29th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 3rd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 3, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (18 pages)
AD01	New registered office address 7 Bon Accord Square Aberdeen AB11 6DJ. Change occurred on April 1, 2015. Company's previous address: 15 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE. filed on: 1st, April 2015	address	Free Download (1 page)
AA01	Accounting period ending changed to May 31, 2014 (was June 30, 2014). filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from June 30, 2013 to May 31, 2013 filed on: 24th, October 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2013 filed on: 26th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 1st, March 2013	accounts	Free Download (17 pages)
AP01	On August 31, 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
CERTNM	Company name changed senergy investments LIMITEDcertificate issued on 20/01/12 filed on: 20th, January 2012	change of name	Free Download (3 pages)
RES15	Resolution on January 19, 2012 to change company name	change of name
TM01	Director's appointment was terminated on January 19, 2012 filed on: 19th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2010 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 11th, March 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 8, 2010 filed on: 8th, October 2010	officers	Free Download (2 pages)
AP01	On July 5, 2010 new director was appointed. filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
288c	Director and secretary's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 18th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/05/08 filed on: 18th, August 2007	accounts	Free Download (1 page)
288b	On May 14, 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Secretary resigned filed on: 14th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 14th, May 2007	address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 14th, May 2007	address	Free Download (1 page)
288a	On May 10, 2007 New secretary appointed;new director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288a	On May 10, 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288a	On May 10, 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288a	On May 10, 2007 New secretary appointed;new director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
CERTNM	Company name changed ensco 140 LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 140 LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007	incorporation	Free Download (19 pages)

Lloyd's Register Aligned Services Limited ABERDEEN

Lloyd's Register Aligned Services Limited Address / Contact

Company Information / Profile

Company staff

Helen B.

Julian T.

Tracey B.

Donal M.

David C.

Alasdair B.

Adam P.

David M.

Geoff M.

James M.

Mike B.

Andrew T.

Neil C.

Neil C.

Addleshaw Goddard (scotland) Secretarial Limited

Hbjgw Limited

People with significant control

Company previous names

Company filings

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