OFFSHORE INTEGRITY LIMITED

Overview

Company Name	OFFSHORE INTEGRITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217441
Jurisdiction	Scotland
Date of Creation	Mar 29, 2001
Date of Cessation	Nov 15, 2013

Summary

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

What is the purpose of OFFSHORE INTEGRITY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OFFSHORE INTEGRITY LIMITED located?

Registered Office Address	Bon Accord House Riverside Drive AB11 7SL Aberdeen U.K
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE INTEGRITY LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (CIV) LIMITED	Mar 29, 2001	Mar 29, 2001

What are the latest accounts for OFFSHORE INTEGRITY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2012

What are the latest filings for OFFSHORE INTEGRITY LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2013

Application to strike the company off the register

3 pages

DS01

Apr 01, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2013	Statement of capital on Apr 01, 2013 Capital: GBP 100	SH01

Dec 13, 2012

Total exemption small company accounts made up to Apr 05, 2012

6 pages

Mar 30, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

4 pages

AR01

Nov 10, 2011

Total exemption small company accounts made up to Apr 05, 2011

6 pages

Apr 04, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

4 pages

AR01

Dec 08, 2010

Total exemption small company accounts made up to Apr 05, 2010

6 pages

Mar 30, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Director's details changed for Daniel Hugh Mcshane on Mar 29, 2010

2 pages

CH01

Dec 31, 2009

Total exemption small company accounts made up to Apr 05, 2009

7 pages

Apr 14, 2009

legacy

3 pages

363a

Feb 06, 2009

Total exemption small company accounts made up to Apr 05, 2008

4 pages

Oct 28, 2008

Memorandum and Articles of Association

14 pages

Aug 11, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Share allotment approved 06/04/2008	RES13
incorporation	Resolution of alteration of Memorandum and/or Articles of Association	RES01

Aug 07, 2008

legacy

2 pages

88(2)

May 20, 2008

legacy

1 pages

287

Apr 24, 2008

legacy

3 pages

363a

Apr 24, 2008

legacy

2 pages

288c

Apr 11, 2008

legacy

1 pages

287

Feb 06, 2008

Total exemption small company accounts made up to Apr 05, 2007

5 pages

Dec 17, 2007

Certificate of change of name

Company name changed freelance euro services (civ) li mited\certificate issued on 17/12/07

2 pages

CERTNM

Dec 01, 2007

legacy

1 pages

288b

Dec 01, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of OFFSHORE INTEGRITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCSHANE, Janet Ann Bridgend Fyvie AB53 8QB Turriff Kirkview Aberdeenshire	Nov 01, 2007		Secretary	Bridgend Fyvie AB53 8QB Turriff Kirkview Aberdeenshire		British		126276960002
MCSHANE, Daniel Hugh Kirkview Bridgend AB53 8QB Fyvie Turriff	Mar 29, 2001		Director	Kirkview Bridgend AB53 8QB Fyvie Turriff	United Kingdom	British	1959-12	60837030002
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Mar 29, 2001	Nov 01, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire				75492660001
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Mar 29, 2001	Mar 29, 2001	Nominee Secretary	252 Union Street AB10 1TN Aberdeen				900021360001
AMIN, Rizwana Shaheen 16 Orchard Street AB24 3DL Aberdeen	Mar 29, 2001	Mar 29, 2001	Nominee Director	16 Orchard Street AB24 3DL Aberdeen		British	1971-3	900021340001
RITCHIE, Sheila Ewan Kinghorn Cottage AB21 0QH Newmachar	Mar 29, 2001	Mar 29, 2001	Nominee Director	Kinghorn Cottage AB21 0QH Newmachar	United Kingdom	British	1957-5	900021350001

View Detailed Information on Officers and People 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.
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