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OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED

OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195895
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED located?

    Registered Office Address
    Brodies House
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		5 pagesCS01

    Cessation of L Quinlan Limited as a person with significant control on Dec 18, 2017

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Dec 18, 2017

    • Capital: GBP 1.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Lynn Quinlan as a director on Dec 18, 2017

    		1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Lynn Quinlan on Oct 07, 2015

    		2 pagesCH01

    Director's details changed for Ms Lynn Quinlan on Oct 07, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on Aug 28, 2014

    		1 pagesAD01

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    GREIG, Kathleen Mary
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		ScotlandBritishLogistics Co Ordinator63794540002
    DAVIES WOOD SUMMERS
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		Nominee Secretary
    8 Albyn Terrace
    AB10 1YP Aberdeen
    		900017870001
    DAVIES WOOD SUMMERS LLP
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    		Secretary
    Albyn Terrace
    AB10 1YP Aberdeen
    8
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300829
    		109053950001
    QUINLAN, Lynn
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    		United KingdomBritishLogistic Co Ordinator63794530007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Scotland
    		May 06, 2016
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc510953
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Scotland
    		May 06, 2016
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc510954
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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