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FFOLKES OFFSHORE LTD

FFOLKES OFFSHORE LTD is an active private limited company, incorporated on 8 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commerce Street, Aberdeen. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. FFOLKES OFFSHORE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC359340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATLANTIC HOUSE
Address Line 225 COMMERCE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB11 5FE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FFOLKES OFFSHORE LTD

Directors

(The company's officers)
MR DAVID GRANT BRUCE
(~46 year old British national)
ATLANTIC HOUSE 25 COMMERCE STREET, ABERDEEN, AB11 5FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2010
MR JONATHAN PETER GOODCHILD
(~42 year old British national)
ATLANTIC HOUSE 25 COMMERCE STREET, ABERDEEN, AB11 5FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as AGENCY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2021
MRS JANE BEVERLY MITCHELL
(~46 year old British national)
ATLANTIC HOUSE 25 COMMERCE STREET, ABERDEEN, AB11 5FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in SCOTLAND
Appointed on 27/09/2023
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 30/06/2010

Shareholders

(Persons of Significant Control)
Mr David Grant Bruce
(~46 year old British national)
Atlantic House, 25 Commerce Street, Aberdeen, AB11 5FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2016
Mr Shaun Nigel Eardley
(~61 year old British national)
Atlantic House, 25 Commerce Street, Aberdeen, AB11 5FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2022

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

FFOLKES OFFSHORE LTD: Maps

Maps show the location of the postcode of the registered office, AB11 5FE.

Map of FFOLKES OFFSHORE LTD at local scale
Map of FFOLKES OFFSHORE LTD at local scale
Map of FFOLKES OFFSHORE LTD at district scale
Map of FFOLKES OFFSHORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 5FE

Other companies with registered offices in AB11 5FE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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