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STRATEGIC OFFSHORE RESEARCH LIMITED

STRATEGIC OFFSHORE RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATEGIC OFFSHORE RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240977
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGIC OFFSHORE RESEARCH LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATEGIC OFFSHORE RESEARCH LIMITED located?

    Registered Office Address
    1 Queens Lane South
    AB10 6XW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGIC OFFSHORE RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC RESEARCH HOLDINGS LIMITEDFeb 25, 2003Feb 25, 2003
    ISANDCO FOUR HUNDRED AND ELEVEN LIMITEDDec 11, 2002Dec 11, 2002

    What are the latest accounts for STRATEGIC OFFSHORE RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATEGIC OFFSHORE RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for STRATEGIC OFFSHORE RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Director's details changed for Mrs Joanne Slade on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Appointment of Ms Joanne Slade as a secretary on May 07, 2021

    		2 pagesAP03

    Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 1 Queens Lane South Aberdeen AB10 6XW on May 06, 2021

    		1 pagesAD01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 23, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 09, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 24, 2017

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 24, 2017

    		2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of STRATEGIC OFFSHORE RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Joanne
    Queens Lane South
    AB10 6XW Aberdeen
    1
    Scotland
    		Secretary
    Queens Lane South
    AB10 6XW Aberdeen
    1
    Scotland
    		282976670001
    MCINTOSH, Ian David
    Albert Terrace
    AB10 1XY Aberdeen
    33
    United Kingdom
    		Director
    Albert Terrace
    AB10 1XY Aberdeen
    33
    United Kingdom
    		United KingdomBritish81553450002
    SLADE, Joanne
    Windfields
    East Tuddenham
    NR20 3GX Dereham
    6
    England
    		Director
    Windfields
    East Tuddenham
    NR20 3GX Dereham
    6
    England
    		EnglandBritish87743520005
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		900000570001
    MACLAY MURRAY & SPENS LLP
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    		Secretary
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    		119967690001
    GAULT, David
    28 Ashley Gardens
    AB10 6RQ Aberdeen
    		Director
    28 Ashley Gardens
    AB10 6RQ Aberdeen
    		United KingdomBritish141638520001
    ROXBURGH, Roy
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    		Director
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    		United KingdomBritish194640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGIC OFFSHORE RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Slade
    6 King Henry Chase
    Bretton
    PE3 9XE Peterborough
    The Rectory
    United Kingdom
    		Apr 06, 2016
    6 King Henry Chase
    Bretton
    PE3 9XE Peterborough
    The Rectory
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian David Mcintosh
    Albert Terrace
    AB10 1XY Aberdeen
    33
    United Kingdom
    		Apr 06, 2016
    Albert Terrace
    AB10 1XY Aberdeen
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons 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.
    • license: CC0