JAGUAR OFFSHORE INTERNATIONAL LIMITED
Overview
| Company Name | JAGUAR OFFSHORE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC602517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAGUAR OFFSHORE INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAGUAR OFFSHORE INTERNATIONAL LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 239 LIMITED | Jul 13, 2018 | Jul 13, 2018 |
What are the latest accounts for JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Mr Luis Fernando Gonzalez Rul Perez as a person with significant control on Aug 31, 2018 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Luis Fernando Gonzalez Rul Perez as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Luis Fernando Gonzalez Rul Perez on Jul 01, 2019 | 2 pages | CH01 | ||||||||||||||
Notification of Luis Fernando Gonzalez Rul Perez as a person with significant control on Aug 31, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 10, 2018 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of David Alan Rennie as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Luis Fernando Gonzalez Rul Perez as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| GONZALEZ RUL PEREZ, Luis Fernando | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United States | Mexican | 250011510002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| RENNIE, David Alan | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 141766890002 |
Who are the persons with significant control of JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luis Fernando Gonzalez Rul Perez | Aug 31, 2018 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No |
Nationality: Mexican Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JAGUAR OFFSHORE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2018 | Aug 31, 2018 | 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