OFFSHORE WORKBOATS LTD

OFFSHORE WORKBOATS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOFFSHORE WORKBOATS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291449
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFSHORE WORKBOATS LTD?

    • Inland freight water transport (50400) / Transportation and storage

    Where is OFFSHORE WORKBOATS LTD located?

    Registered Office Address
    Fife Renewables Innovation Centre Ajax Way
    Methil Docks Business Park
    KY8 3RS Methil
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFSHORE WORKBOATS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for OFFSHORE WORKBOATS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Liberty House 15 Cromarty Campus Rosyth Dunfermline Fife KY11 2YB to Fife Renewables Innovation Centre Ajax Way Methil Docks Business Park Methil Fife KY8 3RS on May 31, 2016

    1 pagesAD01

    Previous accounting period shortened from Oct 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Registered office address changed from 15 Suite 4 Liberty House 15 Cromarty Campus Rosyth Fife United Kingdom to Liberty House 15 Cromarty Campus Rosyth Dunfermline Fife KY11 2YB on May 27, 2015

    2 pagesAD01

    Appointment of Mr James William Paterson as a director

    2 pagesAP01

    Appointment of Ms Sarah Leighton as a director

    2 pagesAP01

    Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Glasgow G1 3AH to 15 Suite 4 Liberty House 15 Cromarty Campus Rosyth Fife on May 26, 2015

    1 pagesAD01

    Appointment of Sarah Leighton as a director on May 05, 2015

    3 pagesAP01

    Appointment of James William Paterson as a director on May 05, 2015

    3 pagesAP01

    Termination of appointment of Keith Stewart Russell as a director on May 05, 2015

    2 pagesTM01

    Termination of appointment of Keith Stewart Russell as a director on May 05, 2015

    1 pagesTM01

    Annual return made up to Oct 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Termination of appointment of Rex O'reilly-Lyons as a director

    1 pagesTM01

    Termination of appointment of Rex O'reilly-Lyons as a secretary

    1 pagesTM02

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of OFFSHORE WORKBOATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Sarah
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    United Kingdom
    Director
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    United Kingdom
    United KingdomBritishBusiness Development Director197970670001
    PATERSON, James William
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    United Kingdom
    Director
    16 Cromarty Campus
    KY11 2WX Rosyth
    Rosyth Business Centre
    Fife
    United Kingdom
    ScotlandBritishNone69992620005
    O'REILLY-LYONS, Rex
    1 Melfort House
    Kilbarchan
    PA10 2DB Paisley
    Renfrewshire
    Secretary
    1 Melfort House
    Kilbarchan
    PA10 2DB Paisley
    Renfrewshire
    BritishCo. Director108388660001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    O'REILLY-LYONS, Rex
    1 Melfort House
    Kilbarchan
    PA10 2DB Paisley
    Renfrewshire
    Director
    1 Melfort House
    Kilbarchan
    PA10 2DB Paisley
    Renfrewshire
    ScotlandBritishCo. Director108388660001
    RUSSELL, Keith Stewart
    18a Inchinnan Road
    PA4 8NE Renfrew
    Renfrewshire
    Director
    18a Inchinnan Road
    PA4 8NE Renfrew
    Renfrewshire
    United KingdomBritishDirector108388360001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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