PT OFFSHORE LIMITED

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

    Company NamePT OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394661
    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 PT OFFSHORE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PT OFFSHORE LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PT OFFSHORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1099 LIMITEDMar 03, 2011Mar 03, 2011

    What are the latest accounts for PT OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PT OFFSHORE LIMITED?

    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 Dec 31, 2011

    3 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 1
    SH01

    Appointment of Mr Torleif Hausmann as a director

    2 pagesAP01

    Appointment of Mr Pål Morten Njøten as a director

    2 pagesAP01

    Termination of appointment of Pamela Leiper as a director

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed ledge 1099 LIMITED\certificate issued on 21/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2011

    RES15

    Incorporation

    25 pagesNEWINC

    Who are the officers of PT OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    HAUSMANN, Torleif
    1580 Rygge
    Ryggeveien 294
    Norway
    Director
    1580 Rygge
    Ryggeveien 294
    Norway
    NorwayNorwegian158886610001
    NJØTEN, Pål Morten
    5226 Nesttun
    1201 Bergen
    Totlandsveien 159
    Norway
    Director
    5226 Nesttun
    1201 Bergen
    Totlandsveien 159
    Norway
    NorwayNorwegian158818020001
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish139191730001

    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