OFFBEACH LIMITED

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

    Company NameOFFBEACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396058
    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 OFFBEACH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OFFBEACH LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFBEACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What are the latest filings for OFFBEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lindsays Llp as a secretary on Mar 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Robert Thomas on Aug 31, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Secretary's details changed for Lindsays on Apr 01, 2021

    1 pagesCH04

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Richard Cummings on Aug 31, 2012

    2 pagesCH01

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Robert Thomas on Apr 19, 2017

    2 pagesCH01

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of OFFBEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Richard
    International Parkway
    Suite 350
    32746 Lake Mary
    901
    Seminole County Florida
    United States
    Director
    International Parkway
    Suite 350
    32746 Lake Mary
    901
    Seminole County Florida
    United States
    United StatesAmerican159825710002
    THOMAS, Robert
    West Lake Boulevard #953459
    Lake Mary
    32795 Florida
    3415
    United States
    Director
    West Lake Boulevard #953459
    Lake Mary
    32795 Florida
    3415
    United States
    United StatesAmerican159825910003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSO307055
    110222460003
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of OFFBEACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Thomas
    International Parkway, Suite 350
    Lake Mary Seminole County
    32746 Florida
    901
    Usa
    Apr 06, 2016
    International Parkway, Suite 350
    Lake Mary Seminole County
    32746 Florida
    901
    Usa
    No
    Nationality: American
    Country of Residence: America
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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