OFFSHORE TRAINING FOUNDATION
Overview
| Company Name | OFFSHORE TRAINING FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC229139 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TRAINING FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is OFFSHORE TRAINING FOUNDATION located?
| Registered Office Address | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE TRAINING FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| OFFSHORE TRAINING SERVICES LIMITED | Mar 14, 2002 | Mar 14, 2002 |
What are the latest accounts for OFFSHORE TRAINING FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OFFSHORE TRAINING FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for OFFSHORE TRAINING FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Appointment of Mr David Benjamin Whitehouse as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Ronald Gordon as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graeme Ronald Gordon as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bethan Sara Vasey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victor Timothy Richard John Fraser as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katherine Mary Heidenreich as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Neil Gordon as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth David Dey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gordon George Reid Ballard as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Marcos Jones as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Horgan as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Katherine Mary Heidenreich as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Peter Elgie as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Marcos Jones as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Opito Strategic Limited as a person with significant control on Jan 23, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Scott Mcginigal as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Change of details for Opito Strategic Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Director's details changed for Mr Scott Mcginigal on Jun 20, 2022 | 2 pages | CH01 | ||
Termination of appointment of Colette Cohen as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of OFFSHORE TRAINING FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOW, Darren | Secretary | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | 234655410001 | |||||||
| BALLARD, Gordon George Reid | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | Engineer | 106821230001 | ||||
| GORDON, Graeme Ronald | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Vp Operations | 260169060001 | ||||
| HOLMAN, Gary | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Operations Director | 200916000001 | ||||
| JONES, Stephen Marcos | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | Ceo | 208971340002 | ||||
| TAYLOR, John Christie Watt | Director | 35 Wallacebrae Road Danestone AB22 8YZ Aberdeen Aberdeenshire | United Kingdom | British | Trape Union Official | 1287260001 | ||||
| WHITEHOUSE, David Benjamin | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Ceo | 190468650001 | ||||
| RITCHIE, Jacqueline Pamela | Secretary | 6 Archer Park St. Cyrus DD10 0EA Montrose Angus | British | Finance Director | 50995540007 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| ABRAHAM, Matthew Arthur Leeming | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Director | 245574540001 | ||||
| ALLEN, Christopher Simon | Director | 42 Riverside Drive AB39 2GP Stonehaven Kincardineshire | British | Hsse Director | 106112690001 | |||||
| ASTELL, Michael Peter | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | United Kingdom | British | Regional Director | 156381920001 | ||||
| BACKUS, Jeffrey Michael | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Vp Operations Uk | 206104920001 | ||||
| BALLARD, Gordon George Reid | Director | Bratton Beechwood Avenue KT13 9TF Weybridge Surrey | England | British | Engineer | 106821230001 | ||||
| BECKETT, Stephen | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Netherlands | British | Hse Manager | 209381440001 | ||||
| BIRNIE, Alistair | Director | Lochside Road Bridge Of Don AB23 8AE Aberdeen 6 Aberdeenshire | Scotland | British | Chief Executive | 132350560001 | ||||
| BROWN, Peter Richard | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Uk Managing Director | 137599200001 | ||||
| BUCHAN, Graham | Director | 3 Old Mart Road AB52 6HR Insch Aberdeenshire | British | Account Manager | 106795200001 | |||||
| BURTON, Jessica Ann | Director | Grandholm Crescent Bridge Of Don AB22 8BG Aberdeen 198 Aberdeenshire United Kingdom | Scotland | British | Health & Safety Manager | 138979090002 | ||||
| CLARK, Dennis | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | Professional Chairman | 154575300001 | ||||
| CLYNE, Neil Kenneth | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | United Kingdom | British | General Manager | 164985600001 | ||||
| COCHRANE, Kevin Peter | Director | 60 Croslands Park LA13 9LB Barrow In Furness Cumbria | England | British | Asset Manager | 120880600001 | ||||
| COHEN, Colette | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Ceo | 257751830001 | ||||
| CORMACK, David John Macintosh | Director | 2a Cairn Road Peterculter AB14 0QD Aberdeen | British | Trainer Officer | 91496730001 | |||||
| DEMPSTER, Andrew William | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Safety Manager | 258589880001 | ||||
| DEY, Kenneth David | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Managing Director | 172269950001 | ||||
| ELGIE, Graham Peter | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | Finance And Corporate Services Director | 198691760001 | ||||
| ELLINS, Martin | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | United Kingdom | British | General Manager Uk | 159356660001 | ||||
| FINLAY, James | Director | 38 St Ternans Road Newtonhill AB39 3PF Aberdeenshire | Australian | Training Manager | 81166270001 | |||||
| FRASER, Victor Timothy Richard John | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Union Officer | 257720230001 | ||||
| GORDON, Graeme Ronald | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Vp Operations | 260169060001 | ||||
| GORDON, Thomas Neil | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Chief Executive | 152474080001 | ||||
| GRAVES, Richard Ian | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Vp Operations | 199678260001 | ||||
| HAINSWORTH, David Marshall | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | She & Integrity Manager | 160074780001 | ||||
| HEIDENREICH, Katherine Mary | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | Supply Chain And People Director | 201567010001 |
Who are the persons with significant control of OFFSHORE TRAINING FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opito Group Limited | Jun 16, 2016 | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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