SHEPPARD OFFSHORE LTD.
Overview
| Company Name | SHEPPARD OFFSHORE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233714 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHEPPARD OFFSHORE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHEPPARD OFFSHORE LTD. located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEPPARD OFFSHORE LTD.?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (DCXXXII) LIMITED | Jul 04, 2002 | Jul 04, 2002 |
What are the latest accounts for SHEPPARD OFFSHORE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What are the latest filings for SHEPPARD OFFSHORE LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 272 Bath Street Glasgow G2 4JR on Oct 21, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 8 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Secretary's details changed for Ruth Eleanor Cook on Jul 03, 2012 | 2 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mr Richard William Sheppard on Jul 03, 2012 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Richard William Sheppard on Jul 04, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||||||
Who are the officers of SHEPPARD OFFSHORE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Ruth Eleanor | Secretary | Shipley Road Southwater RH13 9BQ Horsham Longdon West Sussex United Kingdom | British | 126519290002 | ||||||
| SHEPPARD, Richard William | Director | Shipley Road Southwater RH13 9BQ Horsham Longdon West Sussex United Kingdom | United Kingdom | British | Engineer | 85537770007 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||
| RITCHIE, Sheila Ewan | Nominee Director | Kinghorn Cottage AB21 0QH Newmachar | United Kingdom | British | 900021350001 |
Does SHEPPARD OFFSHORE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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