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GLADE OFFSHORE LTD

GLADE OFFSHORE LTD

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

    • Overview

    Company NameGLADE OFFSHORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516100
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADE OFFSHORE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLADE OFFSHORE LTD located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADE OFFSHORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLADE OFFSHORE LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for GLADE OFFSHORE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 22, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Miss Gemma Kathleen Lang as a director on Sep 22, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLADE OFFSHORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGLEY, Dax Alexander
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		Director
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		ScotlandBritish132513430001
    LANG, Gemma Kathleen
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		Director
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		ScotlandBritish122782040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADE OFFSHORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gemma Kathleen Lang
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		Apr 06, 2016
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    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 Dax Alexander Edgley
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    Scotland
    		Apr 06, 2016
    Beechgrove Place
    AB15 5HF Aberdeen
    11a
    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.
    View Detailed Information on Persons with Significant 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