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AMEC OFFSHORE DEVELOPMENTS LIMITED

Dissolved

Company number SC137017

Aberdeen, Scotland · Incorporated 9 March 1992

Ground Floor, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 March 2022 View
Gazette Notice Voluntary
Gazette
21 December 2021 View
Dissolution Application Strike Off Company
Dissolution
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Legacy
Capital
8 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2020 View
Legacy
Insolvency
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2020 View
Legacy
Capital
2 July 2020 View
Legacy
Insolvency
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Statement Of Companys Objects
Change Of Constitution
17 June 2020 View
Resolution
Resolution
17 June 2020 View
Capital Name Of Class Of Shares
Capital
17 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Miscellaneous
Miscellaneous
19 January 2011 View
Auditors Resignation Company
Auditors
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 May 2006 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
9 April 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
22 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2000 View
Legacy
Annual Return
7 June 2000 View
Resolution
Resolution
1 March 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Dormant
Accounts
1 September 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
17 June 1998 View
Gazette Filings Brought Up To Date
Gazette
4 March 1998 View
Legacy
Dissolution
3 March 1998 View
Gazette Notice Voluntary
Gazette
23 January 1998 View
Legacy
Dissolution
9 December 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Dormant
Accounts
1 September 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
30 January 1995 View
Memorandum Articles
Incorporation
24 January 1995 View
Resolution
Resolution
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Address
19 May 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Accounts
14 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Address
16 March 1992 View
Incorporation Company
Incorporation
9 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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