OFFSHORE CONSTRUCTION SERVICES LTD.

OFFSHORE CONSTRUCTION SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOFFSHORE CONSTRUCTION SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFSHORE CONSTRUCTION SERVICES LTD.?

    • (4525) /

    Where is OFFSHORE CONSTRUCTION SERVICES LTD. located?

    Registered Office Address
    27 Crichie Circle
    Port Elphinstone
    AB51 3XF Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFSHORE CONSTRUCTION SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    GSK (SCOTLAND) LTD.May 19, 2006May 19, 2006

    What are the latest accounts for OFFSHORE CONSTRUCTION SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for OFFSHORE CONSTRUCTION SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Gary Stephen Keay on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed gsk (scotland) LTD.\certificate issued on 09/12/08
    2 pagesCERTNM

    legacy

    pages363a

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of OFFSHORE CONSTRUCTION SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Louise
    27 Crichie Circle
    Port Elphinstone
    AB51 3XF Inverurie
    Aberdeenshire
    Secretary
    27 Crichie Circle
    Port Elphinstone
    AB51 3XF Inverurie
    Aberdeenshire
    British113282730001
    KEAY, Gary Stephen
    27 Crichie Circle
    Port Elphinstone
    AB51 3XF Inverurie
    Aberdeenshire
    Director
    27 Crichie Circle
    Port Elphinstone
    AB51 3XF Inverurie
    Aberdeenshire
    ScotlandBritishRigging Supervisor113282660001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does OFFSHORE CONSTRUCTION SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 28, 2008
    Delivered On Apr 04, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 04, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jan 28, 2008
    Delivered On Feb 02, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2008Registration of a charge (410)

    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