OFFLER MARINE SERVICES GROUP LTD

Overview

Company Name	OFFLER MARINE SERVICES GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209873
Jurisdiction	Scotland
Date of Creation	Aug 10, 2000
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFFLER MARINE SERVICES GROUP LTD?

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

Where is OFFLER MARINE SERVICES GROUP LTD located?

Registered Office Address	18 Campbell Road EH12 6DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of OFFLER MARINE SERVICES GROUP LTD?

Previous Company Names
Company Name	From	Until
S A O SERVICES LTD.	Aug 10, 2000	Aug 10, 2000

What are the latest accounts for OFFLER MARINE SERVICES GROUP LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for OFFLER MARINE SERVICES GROUP LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2022

What are the latest filings for OFFLER MARINE SERVICES GROUP LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 15, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Sep 05, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Nov 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 17, 2020	Registered office address changed from 23B (C/O Menzies Accountants) Windsor Street Edinburgh EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on Aug 17, 2020	1 pages	AD01

Aug 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Aug 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Sep 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Sep 11, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of OFFLER MARINE SERVICES GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENZIES, Gordon 23a Windsor Street EH7 5LA Edinburgh	Aug 10, 2000		Secretary	23a Windsor Street EH7 5LA Edinburgh		British			55680510001
OFFLER, Steven Anthony South Hamilton Road (Off Pattle Court) EH39 4NJ North Berwick 19 East Lothian United Kingdom	Aug 10, 2000		Director	South Hamilton Road (Off Pattle Court) EH39 4NJ North Berwick 19 East Lothian United Kingdom	United Kingdom	British	1964-9	Marine And Offshore Consultancy	71699850003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 10, 2000	Aug 11, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 10, 2000	Aug 11, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFLER MARINE SERVICES GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Anthony Offler Windsor St EH7 5LA Edinburgh 23b Midlothian United Kingdom	Jan 12, 2018	Windsor St EH7 5LA Edinburgh 23b Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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