J D OFFSHORE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ D OFFSHORE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC381993
    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 J D OFFSHORE LTD.?

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

    Where is J D OFFSHORE LTD. located?

    Registered Office Address
    13 Academy Place
    AB42 1JQ Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J D OFFSHORE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for J D OFFSHORE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 25, 2023 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to 13 Academy Place Peterhead Aberdeenshire AB42 1JQ on Jun 23, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Notification of Rhonda Noble Donaghy as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of John Donaghy as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of J D OFFSHORE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONAGHY, John
    Academy Place
    AB42 1JQ Peterhead
    13
    Aberdeenshire
    Director
    Academy Place
    AB42 1JQ Peterhead
    13
    Aberdeenshire
    ScotlandBritishOffshore Worker152932120001
    DONAGHY, Rhonda Noble
    Academy Place
    AB42 1JQ Peterhead
    13
    Aberdeenshire
    Director
    Academy Place
    AB42 1JQ Peterhead
    13
    Aberdeenshire
    ScotlandBritishAdmin Ast152932040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    152691990001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of J D OFFSHORE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Donaghy
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    Apr 06, 2017
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rhonda Noble Donaghy
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    Apr 06, 2017
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Donaghy
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rhonda Noble Donaghy
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1JQ Peterhead
    13 Academy Place
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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