MACH-TEN OFFSHORE LIMITED
Overview
| Company Name | MACH-TEN OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC472397 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACH-TEN OFFSHORE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACH-TEN OFFSHORE LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road Dyce AB21 0DP Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACH-TEN OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STS (RBG)(1001) LIMITED | Mar 13, 2014 | Mar 13, 2014 |
What are the latest accounts for MACH-TEN OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MACH-TEN OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Findlay as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Colin Carrick Watson as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015 | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed sts (rbg)(1001) LIMITED\certificate issued on 20/03/14 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of MACH-TEN OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, John | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian | 205384380001 | |||||||
| STEWART, David Andrew | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian | United Kingdom | British | 193229060001 | |||||
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | British | 162886860001 | ||||||
| SHARMA, Sandeep | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Grampian United Kingdom | United Kingdom | British | 164591110001 | |||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Aberdeenshire United Kingdom | Scotland | British | 162886860001 |
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