OFFSHORE CONTRACTORS ASSOCIATION
Overview
| Company Name | OFFSHORE CONTRACTORS ASSOCIATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC170910 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHORE CONTRACTORS ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is OFFSHORE CONTRACTORS ASSOCIATION located?
| Registered Office Address | C/O Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFSHORE CONTRACTORS ASSOCIATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for OFFSHORE CONTRACTORS ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Heritage House Grandholm Crescent Bridge of Don Aberdeen AB22 8BH to C/O Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Dec 13, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael John Hockey as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Miss Catherine Liebnitz as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Nigel Stephen Lees as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Garland as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Garland as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Scott Duncan as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew William John Corbin as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Richardson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Michael Robert Pettigrew as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shaun Poll as a director on Oct 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mitchell Crichton as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mr Alexander George Merson as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ramsay Hutchison as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Simpson as a director on May 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan Sheils as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Atkinson as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of OFFSHORE CONTRACTORS ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Laura Margaret | Secretary | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | 214429530001 | |||||||
| DUNCAN, Michael Scott | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | Scotland | British | Regional Director | 217619420001 | ||||
| LIEBNITZ, Catherine | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | Scotland | British | Hr Director | 272272450001 | ||||
| MATHESON, Ronald Lewis | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | England | British | Technical Authority | 246886030001 | ||||
| MERSON, Alexander George | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | Scotland | British | Operations Director | 260248780001 | ||||
| POLL, Shaun | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | Scotland | British | Director | 263996920001 | ||||
| SIMPSON, John | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | England | British | Managing Director | 259068150001 | ||||
| TULLOCH, Ruth | Director | Albyn Place AB10 1YL Aberdeen C/O Bishop's Court 29 Scotland | Scotland | British | Vp, Hr | 91169140001 | ||||
| BELL, Iain Mackenzie | Secretary | 76 Bredero Drive Raemoir Rise AB31 5ZB Banchory Kincardineshire | British | 59164270001 | ||||||
| MURRAY, William | Secretary | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | British | Chief Executive | 83566100001 | |||||
| AINLEY, Paul Raymond | Director | Manasseh Darrington Road WF8 3RY Pontefract West Yorkshire | British | Managing Director | 36049300001 | |||||
| ATKINSON, Paul David | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House | Scotland | British | Interim Chief Executive | 159147400001 | ||||
| BAIRD, Graeme William | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House | Scotland | Scottish | Regional Director (Scotland) | 191475530001 | ||||
| BARCLAY, John | Director | 45 St Michaels Road AB39 3RW Newtonhill Kincardine | British | Manager | 51562970003 | |||||
| BAYLISS, William John | Director | Queen's Grove Hazlehead AB15 8HE Aberdeen 7 Aberdeenshire United Kingdom | Scotland | British | Vice President | 128641360001 | ||||
| BELL, Iain Mackenzie | Director | 76 Bredero Drive Raemoir Rise AB31 5ZB Banchory Kincardineshire | British | Chief Executive | 59164270001 | |||||
| BENDEL, Brian Anthony | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | English | Regional Director | 165887780001 | ||||
| BEVERIDGE, Mark | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House | Scotland | British | Regional Operations Director Europe | 305506560001 | ||||
| BIJVANK, Erik-Jan Willem | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | Dutch | Senior Vice President | 184206870001 | ||||
| BIRCH, Paul | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | British | Business Unit Director | 178010070001 | ||||
| BIRD, Christopher Terence | Director | 25 Dawson Drive Rosewell Park AB32 6NS Westhill Aberdeen | British | Oil & Gas Director | 82500440001 | |||||
| BIRTLES, Ian | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | England | British | Lead Business Development Manager | 149586420001 | ||||
| BROWN, George Alexander | Director | Queens Den AB15 8BW Aberdeen 36 Aberdeenshire | British | Chief Executive Officer | 53520900002 | |||||
| BROWN, Peter Richard | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | British | Company Director | 137599200001 | ||||
| BRUCE, Andrew | Director | Strathnaver Station Road AB41 9AR Ellon Aberdeenshire | Scotland | British | Md(Uk) | 45324080001 | ||||
| BRUCE, Neil Alexander | Director | Wydram End Netherley AB39 3RX Stonehaven Kincardineshire | British | Managing Director | 68981230002 | |||||
| BUCHAN, David | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | British | Business Unit Director | 156964010001 | ||||
| BUCHAN, Roderick Ronald | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | United Kingdom | British | Managing Director | 30291520003 | ||||
| BULLOCK, Stephen Paul | Director | 35 Springdale Road Bieldside AB15 9FA Aberdeen Grampian | British | Managing Director | 47479760001 | |||||
| CALLUM, George Dougall | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House United Kingdom | Scotland | British | Vp Offshore Projects | 4953440001 | ||||
| CAVEN ATACK, James | Director | 10 Ferryhill View Fonthill Road AB11 6TD Aberdeen Aberdeenshire | British | Director | 76428510004 | |||||
| CAVEN ATACK, James | Director | West Stoneyfield Cottage Nether Coullie Kemnay AB51 5LU Inverurie Aberdeenshire | British | Company Director | 76428510001 | |||||
| CLARK, Alexander | Director | 240 Queens Road AB1 8DN Aberdeen | United Kingdom | British | Company Director | 136094220002 | ||||
| CLARK, Leslie | Director | 8 Dubford Place Bridge Of Don AB23 8EW Aberdeen | British | Director-Designate | 51562960001 | |||||
| CORBIN, Matthew William John | Director | Grandholm Crescent Bridge Of Don AB22 8BH Aberdeen Heritage House | United Kingdom | British | Regional Director | 169738630001 |
What are the latest statements on persons with significant control for OFFSHORE CONTRACTORS ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OFFSHORE CONTRACTORS ASSOCIATION have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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