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SHEPPARD OFFSHORE LTD.
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SHEPPARD OFFSHORE LTD.: Filings

    • Overview

    Company NameSHEPPARD OFFSHORE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233714
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SHEPPARD OFFSHORE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		6 pages4.26(Scot)

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    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 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2015

    		LRESSP

    Accounts for a dormant company made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		8 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

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

    		7 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ruth Eleanor Cook on Jul 03, 2012

    		2 pagesCH03

    Director's details changed for Mr Richard William Sheppard on Jul 03, 2012

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Richard William Sheppard on Jul 04, 2010

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		3 pages363a

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

    		5 pagesAA

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		1 pages88(2)
    2Next

    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