OFFSHORE SOLUTIONS UK LIMITED
Overview
| Company Name | OFFSHORE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC254591 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHORE SOLUTIONS UK LIMITED?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is OFFSHORE SOLUTIONS UK LIMITED located?
| Registered Office Address | St Fillans Inverugie AB42 3DE Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO FOUR HUNDRED AND TWENTY SIX LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for OFFSHORE SOLUTIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for OFFSHORE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 24 Harbour Street Peterhead Aberdeenshire AB42 1DJ Scotland* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Mccoll & Associates Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 11 Burns Road Aberdeen AB15 4NT* on Sep 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Sheilah Watson as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Michael Forman on Aug 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mccoll & Associates Limited on Aug 21, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Robert Mitchell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of OFFSHORE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Sheilah | Secretary | Inverugie AB42 3DE Peterhead St Fillans Aberdeenshire United Kingdom | 154010570001 | |||||||||||
| FORMAN, Michael | Director | St Fillans Inverugie AB42 3DE Peterhead Aberdeenshire | Scotland | British | 77019920001 | |||||||||
| SMITH, John | Director | 2 School Road Portessie AB56 1TN Buckie Banffshire | Scotland | British | 27045300002 | |||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MCCOLL & ASSOCIATES LIMITED | Secretary | Burns Road AB15 4NT Aberdeen 11 Aberdeenshire United Kingdom |
| 69886790001 | ||||||||||
| GIRVAN, Leslie Clifford | Director | 23 Rooney Road Kilkeel BT34 4AG County Down | United Kingdom | British | 90735560001 | |||||||||
| JAMES, Richard Henry | Director | 3 The Crescent Ardglass BT30 7SB Down | United Kingdom | British | 238200110001 | |||||||||
| MCKEE, Trevor Ernest | Director | 25 Meadowlands Avenue Kilkeel BT34 4YA Down N Ireland | British | 94781370001 | ||||||||||
| MITCHELL, Robert | Director | PO BOX 112572 Dubai Jm Foods Llc United Arab Emirates | Dubai | British | 68431010002 | |||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
Does OFFSHORE SOLUTIONS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge bond & floating charge | Created On Feb 28, 2008 Delivered On Mar 07, 2008 | Outstanding | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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