FFOLKES OFFSHORE LTD
Overview
| Company Name | FFOLKES OFFSHORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359340 |
| 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 FFOLKES OFFSHORE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FFOLKES OFFSHORE LTD located?
| Registered Office Address | Fjord House 41 Abbotswell Road AB12 3AD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FFOLKES OFFSHORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FFOLKES OFFSHORE LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for FFOLKES OFFSHORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Change of details for Mr Shaun Nigel Eardley as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Grant Bruce as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr David Grant Bruce on Jul 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jane Beverly Mitchell on Jul 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Atlantic House 25 Commerce Street Aberdeen AB11 5FE United Kingdom to Fjord House 41 Abbotswell Road Aberdeen AB12 3AD on Jul 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2024 with updates | 6 pages | CS01 | ||
Change of details for Mr Shaun Nigel Eardley as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Change of details for Mr David Grant Bruce as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr David Grant Bruce on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Grant Bruce on Mar 27, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Grant Bruce as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mrs Jane Beverly Mitchell as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Nigel Eardley as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Shaun Nigel Eardley as a person with significant control on Jan 06, 2022 | 2 pages | PSC01 | ||
Cessation of William Sutherland as a person with significant control on Jan 06, 2022 | 1 pages | PSC07 | ||
Termination of appointment of William Sutherland as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Who are the officers of FFOLKES OFFSHORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| BRUCE, David Grant | Director | 41 Abbotswell Road AB12 3AD Aberdeen Fjord House United Kingdom | United Kingdom | British | 152573290005 | |||||||||
| GOODCHILD, Jonathan Peter | Director | 41 Abbotswell Road AB12 3AD Aberdeen Fjord House United Kingdom | United Kingdom | British | 286235050001 | |||||||||
| MITCHELL, Jane Beverly | Director | 41 Abbotswell Road AB12 3AD Aberdeen Fjord House United Kingdom | Scotland | British | 314044300001 | |||||||||
| BANKS, Thomas George | Director | AB23 8YD Balmedie West Lodge Menie Aberdeenshire Scotland | British | 138171410001 | ||||||||||
| EARDLEY, Shaun Nigel | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 27076740017 | |||||||||
| SUTHERLAND, William | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 138171400010 |
Who are the persons with significant control of FFOLKES OFFSHORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Nigel Eardley | Jan 06, 2022 | 41 Abbotswell Road AB12 3AD Aberdeen Fjord House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Grant Bruce | Dec 15, 2016 | 41 Abbotswell Road AB12 3AD Aberdeen Fjord House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| William Sutherland | Apr 06, 2016 | 25 Commerce Street AB11 5FE Aberdeen Atlantic House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0