FLETCHER OFFSHORE SERVICES LIMITED
Overview
| Company Name | FLETCHER OFFSHORE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC546089 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLETCHER OFFSHORE SERVICES LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is FLETCHER OFFSHORE SERVICES LIMITED located?
| Registered Office Address | Badentoy House Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLETCHER OFFSHORE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLETCHER OFFSHORE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for FLETCHER OFFSHORE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT Scotland to Badentoy House Badentoy Avenue Badentoy Park, Portlethen Aberdeen AB12 4YB on Jan 30, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5460890002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC5460890002, created on Feb 18, 2022 | 17 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Niall Mckenzie Reid on Aug 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Kirsty Fletcher-Reid on Aug 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Fletcher on May 17, 2021 | 2 pages | CH01 | ||
Termination of appointment of Karen Milne Fletcher as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit L2 Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB United Kingdom to Dundeeone, Riverside Court, West Victoria Dock Road Dundee DD1 3JT on Jul 30, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall Mckenzie Reid as a director on Dec 04, 2018 | 2 pages | AP01 | ||
Who are the officers of FLETCHER OFFSHORE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Keith | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | United Kingdom | British | 57971020007 | |||||
| FLETCHER-REID, Kirsty | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | Scotland | British | 248629490007 | |||||
| HOLLAND, Sheena Lesley | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | United Kingdom | British | 111691520001 | |||||
| REID, Niall Mckenzie | Director | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | Scotland | British | 248629500003 | |||||
| DUFFIELD, Anthony Leonard | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Unit L2 Aberdeen United Kingdom | United Kingdom | British | 125021180001 | |||||
| FLETCHER, Karen Milne | Director | West Victoria Dock Road DD1 3JT Dundee Dundeeone, Riverside Court, Scotland | Scotland | British | 251271890001 | |||||
| HEPPLEWHITE, Iain Alexander | Director | Badentoy Avenue Badentoy Park AB12 4YB Portlethen Unit L2 Aberdeen United Kingdom | Scotland | British | 244200860001 |
Who are the persons with significant control of FLETCHER OFFSHORE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Fletcher | Sep 22, 2016 | Badentoy Avenue Badentoy Park, Portlethen AB12 4YB Aberdeen Badentoy House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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