co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLETCHER OFFSHORE LIMITED

FLETCHER OFFSHORE LIMITED

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

    • Overview

    Company NameFLETCHER OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527273
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLETCHER OFFSHORE LIMITED?

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

    Where is FLETCHER OFFSHORE LIMITED located?

    Registered Office Address
    C/O Anderson Anderson & Brown Llp Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLETCHER OFFSHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FLETCHER OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		19 pagesLIQ13(Scot)

    Registered office address changed from Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Feb 28, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2022

    		LRESSP

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Aug 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Niall Mckenzie Reid on Aug 25, 2021

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Aug 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Director's details changed for Mr Keith Fletcher on May 17, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Registered office address changed from Unit L2 Badentoy Avenue Portlethen Aberdeen AB12 4YB United Kingdom to Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT on Jul 30, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Niall Mckenzie Reid as a director on Feb 06, 2020

    		2 pagesAP01

    Appointment of Mrs Kirsty Fletcher-Reid as a director on Feb 06, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Current accounting period shortened from Feb 29, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Michael Alexander Porter as a director on Feb 14, 2018

    		1 pagesTM01

    Termination of appointment of Colin George Millum as a director on Feb 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FLETCHER OFFSHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Keith
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		Director
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		United KingdomBritish57971020007
    FLETCHER-REID, Kirsty
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		Director
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		ScotlandBritish248629490005
    REID, Niall Mckenzie
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		Director
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		ScotlandBritish248629500002
    MILLUM, Colin George
    AB15 4BD Aberdeen
    31 Rubislaw Den South
    United Kingdom
    		Director
    AB15 4BD Aberdeen
    31 Rubislaw Den South
    United Kingdom
    		ScotlandBritish180694060002
    PORTER, Michael Alexander
    Chapelpark
    Mintlaw
    AB42 4JQ Aberdeenshire
    The Steading
    United Kingdom
    		Director
    Chapelpark
    Mintlaw
    AB42 4JQ Aberdeenshire
    The Steading
    United Kingdom
    		ScotlandBritish195845820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLETCHER OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Fletcher
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		Apr 06, 2016
    Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells
    C/O Anderson Anderson & Brown Llp
    Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLETCHER OFFSHORE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2024Due to be dissolved on
    Feb 15, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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