Active
Company Information for OBM LIMITED
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ,
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Company Registration Number
SC391970
Private Limited Company
Active |
Company Name | ||
---|---|---|
OBM LIMITED | ||
Legal Registered Office | ||
ASCO GROUP HEADQUARTERS UNIT A, 11 HARVEST AVENUE D2 BUSINESS PARK, DYCE ABERDEEN AB21 0BQ Other companies in AB11 | ||
Previous Names | ||
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Company Number | SC391970 | |
---|---|---|
Company ID Number | SC391970 | |
Date formed | 2011-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:11:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OBM - OHIO BUILDING MAINTENANCE, LLC | 3014 W MIDDLETOWN RD - COLUMBIANA OH 44408 | Active | Company formed on the 2009-09-23 | |
OBM (HK) CO., LIMITED | Active | Company formed on the 2012-11-21 | ||
OBM (TECHNICAL SERVICES) PTE LIMITED | LORONG CHUAN Singapore 556741 | Active | Company formed on the 2008-09-10 | |
OBM (UK) LIMITED | C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL | Active | Company formed on the 2004-07-27 | |
OBM 1 PTY LTD | Active | Company formed on the 2019-09-18 | ||
OBM 2 PTY LTD | Active | Company formed on the 2019-09-18 | ||
OBM 2 PTY LTD | Singapore | Active | Company formed on the 2021-08-19 | |
OBM 2 PTY LTD | Singapore | Active | Company formed on the 2021-08-18 | |
OBM 2 PTY LTD | Singapore | Active | Company formed on the 2021-08-19 | |
OBM 2 PTY LTD | Singapore | Active | Company formed on the 2021-08-18 | |
OBM ADMINISTRATION, INC. | 806 DOUGLAS ROAD CORAL GABLES FL 33134 | Inactive | Company formed on the 2005-06-28 | |
OBM AERIALS LTD | UNIT 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE | Active - Proposal to Strike off | Company formed on the 2020-04-06 | |
OBM AGENCY SERVICES (M) SDN. BHD. | Active | |||
OBM ALLIANCE, INC. | 8240 NW 52ND TERRACE DORAL FL 33166 | Active | Company formed on the 2019-03-20 | |
OBM ALPINE INVESTMENTS PTE. LTD. | ORCHARD ROAD Singapore 238884 | Active | Company formed on the 2019-07-30 | |
OBM Analytics & Consultancy Inc. | 39-2275 Credit Valley Rd Unit 39 Mississauga Ontario L5M 4N5 | Active | Company formed on the 2021-09-20 | |
OBM ARCHITECTURAL MANAGEMENT LIMITED | 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH | Active | Company formed on the 2007-05-14 | |
OBM AS | Bjørgedalen 146B FYLLINGSDALEN 5141 | Active | Company formed on the 2004-09-20 | |
OBM AUST PTY LTD | Dissolved | Company formed on the 2017-06-21 | ||
OBM AUTO TRANSPORT CORP | 681 E 46 ST HIALEAH FL 33013 | Inactive | Company formed on the 2015-06-25 |
Officer | Role | Date Appointed |
---|---|---|
FRASER NICOL MCINTYRE |
||
ALAN JOHN BROWN |
||
MARK JOHNSTONE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SAVAGE |
Director | ||
WILLIAM MACDONALD ALLAN |
Director | ||
ANDREW DAVID MACDONALD |
Director | ||
IAN MACARTHUR ROSS |
Director | ||
LINDSAY-ANNE MCKENZIE |
Company Secretary | ||
WILLIAM STEWART KENNEDY |
Company Secretary | ||
P & W DIRECTORS LIMITED |
Director | ||
JAMES GORDON CROLL STARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INVICTA CAR CLUB LIMITED | Director | 2017-03-11 | CURRENT | 2009-11-30 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ST. CUTHBERT'S CENTRE | Director | 2016-02-11 | CURRENT | 1990-06-11 | Active | |
ASCO ACQUISITIONS LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-09 | Active | |
ASCO GROUP LIMITED | Director | 2015-01-06 | CURRENT | 2011-11-18 | Active | |
SCRABSTER PORT SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2014-12-09 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2014-12-09 | CURRENT | 2008-09-05 | Active | |
ASCO AVIATION LIMITED | Director | 2014-12-09 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ONIQUA EUROPE LIMITED | Director | 2014-12-09 | CURRENT | 2013-05-01 | Active | |
ASCO (DC4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2014-12-09 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2014-12-09 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2014-12-09 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2014-12-09 | CURRENT | 2006-04-12 | Active | |
ASCO VENTURES LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
CSM HOLDINGS UK LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-17 | Dissolved 2014-06-13 | |
ONIQUA EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
ASCO (DC1) LIMITED | Director | 2013-02-27 | CURRENT | 1973-03-09 | Dissolved 2014-06-06 | |
VENTURE FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 2000-03-10 | Dissolved 2014-06-06 | |
OILBASE MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1992-02-20 | Dissolved 2014-06-13 | |
WOODACON OILS LIMITED | Director | 2013-02-27 | CURRENT | 1968-03-12 | Dissolved 2014-06-06 | |
SCRABSTER PORT SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 1997-02-24 | Dissolved 2016-12-13 | |
ASCO (DC2) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
ASCO JV HOLDINGS LIMITED | Director | 2013-02-27 | CURRENT | 2008-07-22 | Active | |
ASCO (DC3) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-24 | Active | |
ASCO MARINE LIMITED | Director | 2013-02-27 | CURRENT | 2007-02-07 | Active | |
SELETAR SHIPPING LIMITED | Director | 2013-02-27 | CURRENT | 2008-09-05 | Active | |
ASCO AVIATION LIMITED | Director | 2013-02-27 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
ASCO (DC4) LIMITED | Director | 2013-02-27 | CURRENT | 2006-08-07 | Active | |
ASCO UK LIMITED | Director | 2013-02-27 | CURRENT | 1954-03-15 | Active | |
NORTH SEA LIFTING LIMITED | Director | 2013-02-27 | CURRENT | 1989-04-18 | Active | |
ASCO DECOMMISSIONING LIMITED | Director | 2013-02-27 | CURRENT | 1997-11-04 | Active | |
ASCO FREIGHT MANAGEMENT LIMITED | Director | 2013-02-27 | CURRENT | 1999-12-07 | Active | |
ASCO PROPERTIES LIMITED | Director | 2013-02-27 | CURRENT | 2006-04-12 | Active | |
KCA DEUTAG DRILLING OFFSHORE SERVICES AS | Director | 2011-03-11 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG PTE LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-01 | Active | |
KCA DEUTAG INVESTMENTS LIMITED | Director | 2010-01-13 | CURRENT | 2009-12-01 | Active | |
KCA DEUTAG EUROPE B.V. | Director | 2009-05-25 | CURRENT | 2005-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW | ||
APPOINTMENT TERMINATED, DIRECTOR PETER IAN FRANCE | ||
Alter floating charge SC3919700005 | ||
Alter floating charge SC3919700006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3919700006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3919700005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
DIRECTOR APPOINTED ANTONY ROBERT WILLIAM WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HOPE LIPP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE HOPE LIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE WALKER / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 20/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRASER NICOL MCINTYRE on 2015-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Regent Centre Regent Road Aberdeen AB11 5NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD ALLAN | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS | |
AR01 | 21/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED FRASER NICOL MCINTYRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY-ANNE MCKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACARTHUR ROSS / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACDONALD ALLAN / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAVAGE / 28/05/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/01/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KENNEDY | |
AP03 | SECRETARY APPOINTED LINDSAY-ANNE MCKENZIE | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | |
AP03 | SECRETARY APPOINTED WILLIAM STEWART KENNEDY | |
AP01 | DIRECTOR APPOINTED PAUL SAVAGE | |
AP01 | DIRECTOR APPOINTED IAN MACARTHUR ROSS | |
AP01 | DIRECTOR APPOINTED WILLIAM MACDONALD ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 11/02/2011 | |
CERTNM | COMPANY NAME CHANGED OILBASE 2011 LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
ACCESSION DEED | Satisfied | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OBM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |