VECTOR OFFSHORE LIMITED
Overview
| Company Name | VECTOR OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECTOR OFFSHORE LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is VECTOR OFFSHORE LIMITED located?
| Registered Office Address | 6 Bon Accord Square AB11 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILEPANEL LIMITED | Mar 29, 1990 | Mar 29, 1990 |
What are the latest accounts for VECTOR OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VECTOR OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Bon Accord Square 6 Bon Accord Square Aberdeen AB11 6XU Scotland to 6 Bon Accord Square Aberdeen AB11 6XU on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square 6 Bon Accord Square Aberdeen AB11 6XU on Jun 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Charles Warburton as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of VECTOR OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIE, Paul William | Director | Shotesham House The Street NR15 1AP Shotesham Norfolk | United Kingdom | British | Director | 330100002 | ||||
| ROSSER, James William | Secretary | Millside Mill Road, Sutton NR12 9RZ Norwich Norfolk | British | 36620450004 | ||||||
| COHEN & CO SOLICITORS | Secretary | 1 St Swithin Row AB10 6DL Aberdeen | 64783630001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARK, James | Director | West Sawmill Cottage Finzean AB31 3NE Banchory Aberdeenshire | British | Operations Manager | 54899780001 | |||||
| EDE, David | Director | 53 St Ternans Road Newtonhill AB3 2PF Stonehaven Kincardineshire | British | Marine Consultant | 200360001 | |||||
| MILLER, James Galbraith | Director | 34 Macnair Avenue EH39 4QY North Berwick East Lothian | British | Director | 200350002 | |||||
| ROSSER, James William | Director | 15 Hilary Close Lingwood NR13 4AY Norwich Norfolk | British | Accountant | 36620450003 | |||||
| WARBURTON, John Charles | Director | 6 Springfield Park NE66 2NH Alnwick Northumberland | England | British | Engineer | 119515270001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of VECTOR OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Hendrie | Apr 06, 2016 | The Street Shotesham All Saints NR15 1AP Norwich Shotesham House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VECTOR OFFSHORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 20, 2004 Delivered On Oct 27, 2004 | 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
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Transactions
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| Floating charge | Created On Dec 20, 1991 Delivered On Dec 30, 1991 | 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
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Transactions
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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