AISUS OFFSHORE LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC426689
- Last Updated: 01 Mar 2024
Company Profile
AISUS OFFSHORE LIMITED was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in ABERDEEN. AISUS OFFSHORE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 2 days.
| Name | AISUS OFFSHORE LIMITED |
|---|---|
| Company number | SC426689 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valor Energy Group Limited 9 Queens Road, AB15 4YL |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Angela Carol Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
significant influence or control
|
| Mr Stuart Ewan Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
significant influence or control
|
| Mr Matthew David Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 19, 2019
significant influence or control
|
| Mr Graeme William Mcnay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Martin Alexander Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AISUS OFFSHORE LIMITED | 21 Jun 2012 |
| MM&S (5723) LIMITED | 18 Sep 2012 |
| BLACK OPS INSPECTION LIMITED | 01 Nov 2012 |