OFFSHORE DESIGN LIMITED

Overview

Company Name	OFFSHORE DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063080
Jurisdiction	Scotland
Date of Creation	Sep 14, 1977
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFSHORE DESIGN LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is OFFSHORE DESIGN LIMITED located?

Registered Office Address	c/o WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for OFFSHORE DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for OFFSHORE DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 21, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Revocation of resolution passed on 16 oct 2019. dividend in specie on the ordinary shares. 19/11/2019	RES13

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2019

Application to strike the company off the register

4 pages

DS01

Oct 16, 2019

Statement of capital on Oct 16, 2019

Capital: GBP 1.00

5 pages

SH19

Oct 16, 2019

legacy

2 pages

CAP-SS

Oct 16, 2019

legacy

2 pages

SH20

Oct 16, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend in specie/be declared and the dividend will be paid on such date as the directors of the company may determine 16/10/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 11, 2018

Full accounts made up to Dec 31, 2017

24 pages

Jan 03, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Jun 02, 2017

Full accounts made up to Dec 31, 2016

24 pages

Jan 04, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jun 17, 2016

Full accounts made up to Dec 31, 2015

24 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 25,500	SH01

Jan 07, 2016

Appointment of Mr Iain Angus Jones as a secretary on Dec 18, 2015

2 pages

AP03

Jan 07, 2016

Termination of appointment of Robert Muirhead Birnie Brown as a secretary on Dec 18, 2015

1 pages

TM02

Sep 01, 2015

Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on Sep 01, 2015

1 pages

AD01

Jun 12, 2015

Full accounts made up to Dec 31, 2014

25 pages

Jan 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 25,500	SH01

Oct 28, 2014

Appointment of Mr Patrick Charles Delany as a director on Oct 17, 2014

2 pages

AP01

Oct 28, 2014

Termination of appointment of Mark Docherty as a director on Oct 17, 2014

1 pages

TM01

Jun 05, 2014

Full accounts made up to Dec 31, 2013

25 pages

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 25,500	SH01

View All Filings

Who are the officers of OFFSHORE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Iain Angus c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 18, 2015		Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				203975450001
BROWN, George Alexander c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Dec 31, 2012		Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1950-11	108641360001
DELANY, Patrick Charles c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Oct 17, 2014		Director	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Scotland	British	1958-4	46157950001
BROWN, Robert Muirhead Birnie c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland	Sep 01, 2010	Dec 18, 2015	Secretary	c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland				153900870001
CASHER, James Thomas 25 Albert Terrace AB10 1XY Aberdeen Aberdeenshire		Mar 07, 2001	Secretary	25 Albert Terrace AB10 1XY Aberdeen Aberdeenshire		British		23380004
JOHNSON, Ian John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Apr 13, 2005	Sep 01, 2010	Secretary	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen		British		102664100004
MCGREGOR, David 4 Rowan Tree Road AB31 5NT Banchory Kincardineshire	Mar 07, 2001	Apr 13, 2005	Secretary	4 Rowan Tree Road AB31 5NT Banchory Kincardineshire		British		74860210003
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Aug 09, 1991	Aug 09, 1991	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
BLACKWOOD, Derek Stuart John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Apr 13, 2005	Dec 31, 2012	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	United States	British	1954-12	37448730003
BROWN, Charles Nicholas John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jan 30, 2009	Jul 28, 2012	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1947-2	36752260001
CASHER, James Thomas 25 Albert Terrace AB10 1XY Aberdeen Aberdeenshire		May 31, 2009	Director	25 Albert Terrace AB10 1XY Aberdeen Aberdeenshire		British	1944-5	23380004
COCHRANE, William John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	May 10, 2010	Dec 31, 2012	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Usa	British	1956-3	152873520001
DOCHERTY, Mark William John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jul 28, 2012	Oct 17, 2014	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1961-10	171301960001
GLASS, Kathleen Lesley Anne John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Jan 30, 2009	Dec 31, 2012	Director	John Wood House, Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen	Scotland	British	1975-10	136071360001
HOGG, Alan Cecil 16 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen Aberdeenshire	Apr 13, 2005	Jan 28, 2010	Director	16 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen Aberdeenshire	Scotland	British	1954-9	105030340001
JOY, Ian Sclater Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Apr 13, 2005	Jan 30, 2009	Director	Bridgefield House 64 Balgownie Road, Bridge Of Don AB23 8JR Aberdeen	Scotland	United Kingdom	1958-2	102821890002
LEVETT-PRINSEP, Graham Rodney 2702 Autumn Lake Drive 77450 Katy Texas United States	Apr 13, 2005	Jan 30, 2009	Director	2702 Autumn Lake Drive 77450 Katy Texas United States	Usa	American	1948-11	111919750001
MATHER, Ivan Andrew 21 Inveralmond Drive EH4 6JX Edinburgh Midlothian		Dec 31, 1989	Director	21 Inveralmond Drive EH4 6JX Edinburgh Midlothian		British		23400001
MCGREGOR, David 4 Rowan Tree Road AB31 5NT Banchory Kincardineshire	Apr 13, 2005	Oct 06, 2008	Director	4 Rowan Tree Road AB31 5NT Banchory Kincardineshire		British	1952-12	74860210003
MURRAY, Ian James Fairways St Eunans Road AB34 5HH Aboyne Aberdeenshire		Mar 07, 2001	Director	Fairways St Eunans Road AB34 5HH Aboyne Aberdeenshire		British	1947-4	308510001
RASMUSSEN, Alan Lee 6443 Old Hickory Street Katy Texas 77449	Apr 13, 2005	Mar 02, 2007	Director	6443 Old Hickory Street Katy Texas 77449		American	1954-5	105030840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Engineering & Operations Support Limited

Apr 06, 2016

Justice Mill Lane

AB11 6EQ Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Regster Of Companies In Scotland
Registration Number	Sc159149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OFFSHORE DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 07, 2001 Delivered On Mar 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 2001Registration of a charge (410) Apr 21, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 16, 1982 Delivered On Jul 06, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 1982Registration of a charge Apr 30, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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