OTAQ OFFSHORE LIMITED
Overview
| Company Name | OTAQ OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314760 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTAQ OFFSHORE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OTAQ OFFSHORE LIMITED located?
| Registered Office Address | Suites 5a, 5b & 5c Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge Of Don AB22 8GU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTAQ OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINESENSE LTD | Nov 07, 2007 | Nov 07, 2007 |
| WOTAN TEK LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for OTAQ OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OTAQ OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for OTAQ OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Jonathan Enright as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr Matthew Jonathan Enright as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of David Foster as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge of Don, Aberdeen, AB22 8RR to Suites 5a, 5B & 5C Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge of Don Aberdeen AB22 8GU on May 15, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of OTAQ OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBY, Philip David | Director | c/o Otaq Group Limited South Road LA1 4XF Lancaster 8-3-4 England | England | British | Director | 136747610001 | ||||
| ROTSCH, Harald Volker, Dr | Director | Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 24 Scotland | Scotland | German | Engineer | 87383040002 | ||||
| SCHARF, Anne-Marie | Secretary | 1 Parkhead Gardens AB21 9UQ Aberdeen Scotland | British | 118089970002 | ||||||
| ENRIGHT, Matthew Jonathan | Director | Aberdeen Innovation Park, Campus Two Bridge Of Don AB22 8GU Aberdeen Suites 5a, 5b & 5c Crombie Lodge Scotland | England | British | Chartered Accountant | 271291560001 | ||||
| FOSTER, David | Director | c/o Otaq Group Limited South Road LA1 4XF Lancaster 8-3-4 England | United Kingdom | British | Director | 233897480001 | ||||
| JAKAS, Anthony Jose | Director | Braehead Way Shopping Centre Braehead Way, Bridge Of Don AB22 8RR Aberdeen Suite 6 | Scotland | Spanish | Company Director | 191044080003 | ||||
| STEWART, Jeannette Christina | Director | Park Road Cults AB15 9HR Aberdeen 12 United Kingdom | United Kingdom | South African | Company Director | 162547300001 |
Who are the persons with significant control of OTAQ OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otaq Group Limited | Nov 23, 2018 | Harpers Mill South Road White Cross LA1 4XF Lancaster 3-4 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Harald Volker Rotsch | Jun 30, 2016 | Grandholm Gardens Bridge Of Don AB22 8AG Aberdeen 24 Scotland | Yes | ||||||||||
Nationality: German Country of Residence: Scotland | |||||||||||||
Natures of Control
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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