OUTREACH OFFSHORE HOLDINGS LIMITED
Overview
| Company Name | OUTREACH OFFSHORE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC583314 |
| 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 OUTREACH OFFSHORE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OUTREACH OFFSHORE HOLDINGS LIMITED located?
| Registered Office Address | Abbots Road Middlefield Industrial Estate FK2 9AR Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTREACH OFFSHORE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for OUTREACH OFFSHORE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for OUTREACH OFFSHORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Osgar Ltd as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Derek Payne on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Payne on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Notification of Osgar Ltd as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||
Notification of Twinfish Ltd as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 26, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Gary James Thomson Potts as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||
Cessation of Derek Payne as a person with significant control on Jan 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to Abbots Road Middlefield Industrial Estate Falkirk FK2 9AR on Mar 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||
Previous accounting period extended from Dec 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 06, 2018 with updates | 4 pages | CS01 | ||
Registration of charge SC5833140001, created on Feb 08, 2018 | 9 pages | MR01 | ||
Who are the officers of OUTREACH OFFSHORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Derek | Director | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | United Kingdom | British | Company Director | 216341750004 | ||||
| PAYNE, Karen | Director | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | United Kingdom | British | Company Director | 158380490002 | ||||
| POTTS, Gary James Thomson | Director | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | United Kingdom | British | Company Director | 216341770001 | ||||
| POTTS, Laura | Director | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | Scotland | British | Company Director | 216341790001 |
Who are the persons with significant control of OUTREACH OFFSHORE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twinfish Ltd | Feb 26, 2021 | Suntroy Grove East Kilbride G75 8SR Glasgow 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osgar Ltd | Feb 26, 2021 | Coach Road G65 0PR Kilsyth Grainaig United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary James Thomson Potts | Dec 07, 2017 | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Payne | Dec 07, 2017 | St. Vincent Street G2 5RZ Glasgow 302 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OUTREACH OFFSHORE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2019 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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