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Home > Scotland > ANLEGG OG MARINE SERVICE UK LTD
Company Information for

ANLEGG OG MARINE SERVICE UK LTD

100 Union Street, Aberdeen, AB10 1QR,
Company Registration Number
SC379556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anlegg Og Marine Service Uk Ltd
ANLEGG OG MARINE SERVICE UK LTD was founded on 2010-06-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Anlegg Og Marine Service Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANLEGG OG MARINE SERVICE UK LTD
 
Legal Registered Office
100 Union Street
Aberdeen
AB10 1QR
Other companies in AB10
 
Filing Information
Company Number SC379556
Company ID Number SC379556
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-21 04:20:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANLEGG OG MARINE SERVICE UK LTD
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Company Officers of ANLEGG OG MARINE SERVICE UK LTD

Current Directors
Officer Role Date Appointed
PETERKINS
 Company Secretary 2010-06-02
SIGVE ERLAND
 Director 2010-06-03
ASBJORN PEDERSON
 Director 2010-06-03
GEIR PEDERSON
 Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GEORGE RENNIE
 Director 2010-06-02 2010-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-08-21CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-22Previous accounting period shortened from 31/12/22 TO 31/08/22
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SVEIN MAGNE SOLAND
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MR SVEIN MAGNE SOLAND
2020-01-17AP01DIRECTOR APPOINTED MR SVEIN MAGNE SOLAND
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ASBJORN PEDERSEN
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ASBJORN PEDERSEN
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-20SH19Statement of capital on 2019-08-20 GBP 10,000
2019-08-20SH20Statement by Directors
2019-08-20CAP-SSSolvency Statement dated 08/08/19
2019-08-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-14CH01Director's details changed for Asbjorn Pederson on 2019-06-14
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-03-09PSC02Notification of Anlegg Og Marine Service As as a person with significant control on 2016-07-01
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-25AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-06AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2012-06-11AR0102/06/12 ANNUAL RETURN FULL LIST
2012-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-02
2012-03-15ANNOTATIONClarification
2011-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-20SH0118/11/10 STATEMENT OF CAPITAL GBP 100000
2011-06-10AR0102/06/11 ANNUAL RETURN FULL LIST
2010-08-25AA01Current accounting period shortened from 30/06/11 TO 31/12/10
2010-07-01AP01DIRECTOR APPOINTED SIGVE ERLAND
2010-07-01AP01DIRECTOR APPOINTED GEIR PEDERSON
2010-06-30AP01DIRECTOR APPOINTED ASBJORN PEDERSON
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ANLEGG OG MARINE SERVICE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANLEGG OG MARINE SERVICE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANLEGG OG MARINE SERVICE UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANLEGG OG MARINE SERVICE UK LTD

Intangible Assets
Patents
We have not found any records of ANLEGG OG MARINE SERVICE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANLEGG OG MARINE SERVICE UK LTD
Trademarks
We have not found any records of ANLEGG OG MARINE SERVICE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANLEGG OG MARINE SERVICE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ANLEGG OG MARINE SERVICE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANLEGG OG MARINE SERVICE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANLEGG OG MARINE SERVICE UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-05-0084133020Injection pumps for internal combustion piston engine
2018-05-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2018-05-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-04-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-04-0084133020Injection pumps for internal combustion piston engine
2018-04-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-04-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-03-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-01-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-01-0084833080Plain shaft bearings for machinery
2018-01-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2018-01-0085168080Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2017-04-0040092200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
2017-04-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-04-0084133020Injection pumps for internal combustion piston engine
2017-04-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2017-04-0084139100Parts of pumps for liquids, n.e.s.
2017-04-0084148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2017-04-0084212300Oil or petrol-filters for internal combustion engines
2017-04-0084833080Plain shaft bearings for machinery
2017-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-03-0084129080Parts of non-electrical engines and motors, n.e.s.
2017-03-0084133020Injection pumps for internal combustion piston engine
2017-03-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2017-03-0084148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2017-03-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2017-03-0085119000Parts of electrical ignition or starting equipment, generators, etc. of heading 8511, n.e.s.
2017-03-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2017-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-02-0084133020Injection pumps for internal combustion piston engine
2017-01-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2017-01-0084133020Injection pumps for internal combustion piston engine
2017-01-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2017-01-0084148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2017-01-0084812010Valves for the control of oleohydraulic power transmission
2017-01-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2016-11-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-11-0084133020Injection pumps for internal combustion piston engine
2016-11-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2016-11-0084148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2016-11-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-11-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-11-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-10-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-10-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2016-10-0084136031Hydraulic fluid power gear pumps (excl. hydraulic units)
2016-10-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-10-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-10-0084833080Plain shaft bearings for machinery
2016-10-0084839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2016-09-0084039090Parts of central heating boilers, n.e.s.
2016-09-0084122981Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems)
2016-09-0084133020Injection pumps for internal combustion piston engine
2016-09-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2016-09-0084148011Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2016-09-0084818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2016-09-0084833080Plain shaft bearings for machinery
2016-09-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-08-0084089089Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87)
2016-08-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-08-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2016-08-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2016-07-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-07-0084811005Pressure-reducing valves combined with filters or lubricators
2016-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-05-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-04-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-03-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-01-0084195000Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANLEGG OG MARINE SERVICE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANLEGG OG MARINE SERVICE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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