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Accpron Uk Limited ABERDEEN

Accpron Uk Limited was officially closed on 2022-01-04. Accpron Uk was a private limited company that was located at Amicable House, 252 Union Street, Aberdeen, AB10 7XS. This company (officially started on 2011-04-08) was run by 4 directors.
Director Trond B. who was appointed on 09 June 2016.
Director Alistair M. who was appointed on 09 June 2016.
Director Oyvind L. who was appointed on 09 June 2016.

The company was officially classified as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2020-11-20 and last time the accounts were filed was on 31 December 2019. 2015-11-20 was the date of the last annual return.

Accpron Uk Limited Address / Contact

Office Address Amicable House
Office Address2 252 Union Street
Town Aberdeen
Post code AB10 7XS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC397420
Date of Incorporation Fri, 8th Apr 2011
Date of Dissolution Tue, 4th Jan 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 4th Dec 2021
Last confirmation statement dated Fri, 20th Nov 2020

Company staff

Trond B.

Position: Director

Appointed: 09 June 2016

Alistair M.

Position: Director

Appointed: 09 June 2016

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 09 June 2016

Oyvind L.

Position: Director

Appointed: 09 June 2016

Keith R.

Position: Director

Appointed: 01 June 2011

Andreas A.

Position: Director

Appointed: 09 June 2016

Resigned: 01 June 2017

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2015

Resigned: 01 June 2017

Oyvind L.

Position: Director

Appointed: 08 April 2011

Resigned: 01 November 2014

Orjan J.

Position: Director

Appointed: 08 April 2011

Resigned: 19 November 2015

People with significant control

Keith R.

Notified on 20 November 2016
Nature of control: 25-50% shares

Omega Subsea As

Kronstadparken Edvard Griegs Vei 3c, 5059 Bergen, Norway

Legal authority Norway
Legal form Private Limited Company
Country registered Norway
Place registered Norway
Registration number N/A
Notified on 20 November 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022 		Free Download (1 page)

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