FRANCOIS OFFSHORE CATERING LIMITED
Overview
| Company Name | FRANCOIS OFFSHORE CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC631458 |
| 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 FRANCOIS OFFSHORE CATERING LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is FRANCOIS OFFSHORE CATERING LIMITED located?
| Registered Office Address | 20 Abercrombie Court AB32 6FE Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCOIS OFFSHORE CATERING 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 FRANCOIS OFFSHORE CATERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for FRANCOIS OFFSHORE CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ronald Stewart as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||
Appointment of Mr Michael Kierney as a secretary on Jan 07, 2026 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Ronald Stewart as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gael Edgar Mccallum as a secretary on Aug 13, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Gael Edgar Mccallum as a secretary on Mar 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Cowan as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Appointment of Mr Jonathan Cowan as a secretary on May 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ronald John Cairney as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Notification of Nmg Marine Services Ltd as a person with significant control on Oct 07, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip William Boyd Fullerton as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Hugh Rapson as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FRANCOIS OFFSHORE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIERNEY, Michael | Secretary | Abercrombie Court AB32 6FE Westhill 20 Scotland | 344048850001 | |||||||
| RAPSON, Hugh Innes | Director | Abercrombie Court AB32 6FE Westhill 20 Scotland | Scotland | Scottish | 273230390001 | |||||
| CAIRNEY, Ronald John | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Scotland | 266340830001 | |||||||
| COWAN, Jonathan | Secretary | Abercrombie Court AB32 6FE Westhill 20 Scotland | 295808780001 | |||||||
| GRAY, Douglas | Secretary | Abercrombie Court AB32 6FE Westhill 20 Scotland | 258833470001 | |||||||
| MCCALLUM, Gael Edgar | Secretary | Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House, 2 Scotland | 320513120001 | |||||||
| STEWART, Ronald | Secretary | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | 328515820001 | |||||||
| FULLERTON, Philip William Boyd | Director | Abercrombie Court AB32 6FE Westhill 20 Scotland | Northern Ireland | British | 134191530001 | |||||
| GRAY, Douglas Alexander | Director | Abercrombie Court AB32 6FE Westhill 20 Scotland | Scotland | British | 258833460001 |
Who are the persons with significant control of FRANCOIS OFFSHORE CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nmg Marine Services Ltd | Oct 07, 2021 | 2 Central Avenue Clydebank Business Park G81 2QR Clydebank Alba House Scotland | No | ||||||||||
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Natures of Control
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| Northern Marine Group Limited | May 24, 2019 | Central Avenue Clydebank Business Park G81 2QR Clydebank 2 Scotland | No | ||||||||||
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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