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Apollo Offshore Engineering Limited

Apollo Offshore Engineering Limited is a dormant company incorporated on 9 May 2022 with the registered office located in Aberdeen, City of Aberdeen. Apollo Offshore Engineering Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC731861
Private limited company
Scottish Company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
10 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ryan Donal Dalton Menzies
Director • Engineer • British • Lives in UK • Born in Jun 1976
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Richard Coulson Bell
Director • British • Lives in UK • Born in Aug 1980
Roderick James Macgregor
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Global Energy (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geg (Marine & Logistics) Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Apollo Engineering Consultants Limited
Roderick James Macgregor, Richard Coulson Bell, and 1 more are mutual people.
Active
Crestwood Environmental Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Caledonian Petroleum Services Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Isleburn Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Reel Group Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
IKM Consulting Ltd
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
8 Months Ago on 4 Jan 2025
Registered Address Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Accounting Period Shortened
3 Years Ago on 10 Aug 2022
Stronachs Nominees Limited (PSC) Resigned
3 Years Ago on 21 Jul 2022
Mr Gordon James Farmer Appointed
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Jan 2025
Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Feb 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 10 May 2023
Appointment of Mr Richard Coulson Bell as a director on 21 July 2022
Submitted on 10 Aug 2022
Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 July 2022
Submitted on 10 Aug 2022
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Repayment History
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