OFFSHORE GRID LIMITED

Overview

Company Name	OFFSHORE GRID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277552
Jurisdiction	Scotland
Date of Creation	Dec 17, 2004

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 GRID LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OFFSHORE GRID LIMITED located?

Registered Office Address	1 Meadowlands Way AB32 6ED Westhill Scotland
Undeliverable Registered Office Address	No

What were the previous names of OFFSHORE GRID LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 576 LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for OFFSHORE GRID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for OFFSHORE GRID LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 05, 2024	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 07, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 08, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 28, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Jan 28, 2021	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 1 Meadowlands Way Westhill AB32 6ED on Jan 28, 2021	1 pages	AD01

Nov 19, 2020	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 23, 2020	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2019	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with updates	4 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of OFFSHORE GRID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Sylvia 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Aug 05, 2005		Secretary	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire		British		64996160001
SINCLAIR, John George Meadowlands Way AB32 6ED Westhill 1 Scotland	Sep 16, 2015		Director	Meadowlands Way AB32 6ED Westhill 1 Scotland	Scotland	British	1963-8	64996130001
SINCLAIR, Sylvia Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire United Kingdom	Dec 17, 2013		Director	Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire United Kingdom	United Kingdom	British	1965-7	181152780001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Dec 17, 2004	Aug 05, 2005	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
DANIEL, Michael John Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8	Aug 05, 2005	Apr 04, 2014	Director	Marshall Mackenzie Road Kingseat, Newmachar AB21 0AB Aberdeen 8	Scotland	British	1956-10	136089310001
MEARS, Jonathan Charles The Kirklands Logie Pert DD10 9JX Montrose Angus	Jan 12, 2005	Sep 01, 2006	Director	The Kirklands Logie Pert DD10 9JX Montrose Angus	Scotland	British	1952-3	9498970003
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Dec 17, 2004	Jan 12, 2005	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001
SINCLAIR, Sylvia 1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Aug 05, 2005	Dec 17, 2013	Director	1 Meadowlands Way AB32 6ED Westhill Aberdeenshire	Scotland	British	1965-7	64996160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFSHORE GRID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sylvia Sinclair Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire United Kingdom	Apr 06, 2016	Meadowlands Way AB32 6ED Westhill 1 Aberdeenshire 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.
Mr John George Sinclair Meadowlands Way AB32 6ED Westhill 1 Scotland	Apr 06, 2016	Meadowlands Way AB32 6ED Westhill 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
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