ST HELENS OFFSHORE LTD

ST HELENS OFFSHORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST HELENS OFFSHORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC856352
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST HELENS OFFSHORE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ST HELENS OFFSHORE LTD located?

    Registered Office Address
    4 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST HELENS OFFSHORE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 22, 2027

    What is the status of the latest confirmation statement for ST HELENS OFFSHORE LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    OverdueNo

    What are the latest filings for ST HELENS OFFSHORE LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2025

    Statement of capital on Jul 22, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ST HELENS OFFSHORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Paul
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    United KingdomBritish114025790001

    Who are the persons with significant control of ST HELENS OFFSHORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Thomson
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    Jul 22, 2025
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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