GetTheData logo

ONBOARD GLOBAL SOLUTIONS LIMITED

ONBOARD GLOBAL SOLUTIONS LIMITED is an active private limited company, incorporated on 18 January 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ONBOARD GLOBAL SOLUTIONS LIMITED previously had the company name PACIFIC SHELF 1603 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC371330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BRODIES LLP
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

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 11/04/2012 onwards:
ONBOARD GLOBAL SOLUTIONS LIMITED
Prior to 11/04/2012:
PACIFIC SHELF 1603 LIMITED

Directors

(The company's officers)
MR KEVIN COLL
(~55 year old British national)
C/O SOLUTIONS (ABERDEEN) LTD FIRST FLOOR, BRIDGE HOUSE, 56-58 BRIDGE STREET, ABERDEEN, SCOTLAND, AB11 6JN, SCOTLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2012
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)
Mr Kevin Coll
(~55 year old British national)
C/O Solutions (Aberdeen) Ltd, First Floor, Bridge House, 56-58 Bridge Street, Aberdeen, Scotland, AB11 6JN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES 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)

ONBOARD GLOBAL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of ONBOARD GLOBAL SOLUTIONS LIMITED at local scale
Map of ONBOARD GLOBAL SOLUTIONS LIMITED at local scale
Map of ONBOARD GLOBAL SOLUTIONS LIMITED at district scale
Map of ONBOARD GLOBAL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 16ms