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OFFSHORE DESIGN LIMITED
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OFFSHORE DESIGN LIMITED: Filings

    • Overview

    Company NameOFFSHORE DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC063080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFSHORE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revocation of resolution passed on 16 oct 2019. dividend in specie on the ordinary shares. 19/11/2019
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Oct 16, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 25,500
    		SH01

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

    		2 pagesAP03

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

    		1 pagesTM02

    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 pagesAD01

    Full accounts made up to Dec 31, 2014

    		25 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 25,500
    		SH01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 25,500
    		SH01
    234567Next

    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