BOATLABSAMS LTD
BOATLABSAMS LTD is an active private limited company, incorporated on 4 December 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Palmerston Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOATLABSAMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC648896 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/12/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 59 PALMERSTON ROAD |
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| Post Town | ABERDEEN |
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| Country | UNITED KINGDOM |
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| Postcode | AB11 5QJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/12/2024 |
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| Last Made Up Date | 03/12/2023 |
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Return
| Next Due Date | 01/01/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BOATLABSAMS LTD
Directors
(The company's officers)
AMS GLOBAL GROUP (HOLDINGS) LTD
PARAGON HOUSE 59 PALMERSTON ROAD, ABERDEEN, AB11 5QJ, UNITED KINGDOM
Appointed on 04/12/2019
MR ELDAR KAARE HOLM
(~53 year old Norwegian national)
NOTENESGATA 12 6002, AALESUND, NORWAY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORWAY
Appointed on 04/12/2019
MR JENS ERIK URKE
(~47 year old Norwegian national)
LARSGAARDSVEGEN 13A 6009, AALESUND, NORWAY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORWAY
Appointed on 04/12/2019
Shareholders
(Persons of Significant Control)
Mr Eldar Kaare Holm
(~53 year old Norwegian national)
Notenesgata 12, 6002, Aalesund, Norway
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB11 5QJ
Other companies with registered offices in AB11 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
