FLETCHER OFFSHORE LIMITED: Filings

  • Overview

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

    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

    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