SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY

SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC055503
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 3,000,006
    SH01

    Registered office address changed from Swire House, Souter Head Road Altens Industrial Estate Aberdeen AB123LF on Sep 23, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2011

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Paul Robert Henson on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Mr Duncan James Gilmour on Feb 28, 2010

    2 pagesCH01

    Secretary's details changed for James Finlay Limited on Feb 28, 2010

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES FINLAY LIMITED
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    Great Britain
    Secretary
    59 Buckingham Gate
    SW1E 6AJ London
    Swire House
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC7139
    126693430001
    GILMOUR, Duncan James
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    United KingdomBritishCompany Secretary5739310002
    HENSON, Paul Robert
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    United KingdomBritishChartered Accountant67407050003
    CAMPBELL, Colin Moffat, Sir
    Kilbryde Castle
    FK15 9NF Dunblane
    Perthshire
    Director
    Kilbryde Castle
    FK15 9NF Dunblane
    Perthshire
    BritishMerchant306150001
    CAPPER, Richard Gerald
    46 Hamilton Avenue
    G41 4HD Glasgow
    Director
    46 Hamilton Avenue
    G41 4HD Glasgow
    BritishChartered Accountant60876230001
    HILL, Simon George
    Mill Of Torr Farm House
    Blair Drummond
    FK9 4UP Stirling
    Perthshire
    Director
    Mill Of Torr Farm House
    Blair Drummond
    FK9 4UP Stirling
    Perthshire
    BritishExecutive Director73897120001
    HOMER, Peter Norman
    West Royd 53 John Street
    G84 9LY Helensburgh
    Dunbartonshire
    Director
    West Royd 53 John Street
    G84 9LY Helensburgh
    Dunbartonshire
    BritishManager496850001
    INGLEBY, John Mungo
    Malling Farm
    Port Of Menteith
    FK8 3RD Stirling
    Director
    Malling Farm
    Port Of Menteith
    FK8 3RD Stirling
    ScotlandBritishChartered Accountant308320001
    LOCKETT, Patrick Gordon
    Swindridgemuir
    KA24 4HJ Dalry
    Ayrshire
    Director
    Swindridgemuir
    KA24 4HJ Dalry
    Ayrshire
    ScotlandBritishChartered Accountant19234390001
    MUIR, Richard James Kay
    Park House
    Blair Drummond
    FK9 4UP Stirling
    Director
    Park House
    Blair Drummond
    FK9 4UP Stirling
    BritishMerchant677400001

    Does SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2012Dissolved on
    Sep 05, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0