ERICHT OFFSHORE SERVICES LIMITED

ERICHT OFFSHORE SERVICES LIMITED

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

    Company NameERICHT OFFSHORE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220295
    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 ERICHT OFFSHORE SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ERICHT OFFSHORE SERVICES LIMITED located?

    Registered Office Address
    "Kinloch"
    Woodlands Road
    PH10 6LD Blairgowrie
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERICHT OFFSHORE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ERICHT OFFSHORE 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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2015

    18 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2014

    18 pagesAA

    Termination of appointment of Duncan Mcewan Blair as a director on Jul 17, 2014

    1 pagesTM01

    Termination of appointment of Ivy Blair as a secretary on Jul 17, 2014

    1 pagesTM02

    Appointment of Mrs Ivy Blair as a director on Jul 17, 2014

    2 pagesAP01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to May 31, 2013

    19 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    19 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    19 pagesAA

    Who are the officers of ERICHT OFFSHORE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Ivy
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Scotland
    Director
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Scotland
    ScotlandBritishSecretary190586280001
    BLAIR, Ivy
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Secretary
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    British82928320001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    BLAIR, Duncan Mcewan
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Director
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    ScotlandBritishDrilling Supervisor82928370002
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ivy Blair
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Scotland
    Jun 15, 2017
    Woodlands Road
    PH10 6LD Blairgowrie
    "Kinloch"
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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