OFFSHORE CONTAINERS & TANKS LTD.

OFFSHORE CONTAINERS & TANKS LTD.

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

    Company NameOFFSHORE CONTAINERS & TANKS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205690
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFSHORE CONTAINERS & TANKS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OFFSHORE CONTAINERS & TANKS LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFSHORE CONTAINERS & TANKS LTD.?

    Previous Company Names
    Company NameFromUntil
    GRYPHON ENGINEERING (SCOTLAND) LTD.Mar 31, 2000Mar 31, 2000

    What are the latest accounts for OFFSHORE CONTAINERS & TANKS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OFFSHORE CONTAINERS & TANKS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 12 Carden Place Aberdeen AB10 1UR on Sep 14, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2017

    LRESSP

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

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

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

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

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2010

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Doreen May Baird on Mar 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of OFFSHORE CONTAINERS & TANKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, John Ross
    14 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    Secretary
    14 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    British69366210001
    BAIRD, Doreen May
    14 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    Director
    14 Balmoral Place
    AB10 6HR Aberdeen
    Aberdeenshire
    ScotlandBritish69366150001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of OFFSHORE CONTAINERS & TANKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Baird
    Carden Place
    AB10 1UR Aberdeen
    12
    Jun 30, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Doreen May Baird
    Carden Place
    AB10 1UR Aberdeen
    12
    Jun 30, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does OFFSHORE CONTAINERS & TANKS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2019Due to be dissolved on
    Sep 11, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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