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OFFSHORE DESIGN LIMITED
Company is dissolved
General Information
NAME
OFFSHORE DESIGN LIMITED
COMPANY NUMBER
SC063080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
14/09/1977
(47 years and 2 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Buchanan House
63 Summer Street
Aberdeen
Aberdeenshire
AB10 1SJ
Telephone: 628000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2023 | Event: New Board Member Patrick Charles Delany (904615795) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFSHORE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSHORE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSHORE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/1988 - 07/03/2001 (12 years and 5 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 15/09/1988 - 31/05/2009 (20 years and 8 months) Secretary: 15/09/1988 - 07/03/2001 (12 years and 5 months) Born in May 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
15/09/1988 - 31/12/1989 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 627 |
View Report |
Director: 13/04/2005 - 06/10/2008 (3 years and 5 months) Secretary: 07/03/2001 - 13/04/2005 (4 years and 1 months) Born in Dec 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2023 | Event: New Board Member Patrick Charles Delany (904615795) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Company Secretary Iain Angus Jones (920397545) Appointed |
Date: 12/01/2016 | Event: Robert Muirhead Birnie Brown (915390087) has left the board |
Date: 03/09/2015 | Event: Change in Reg. Office |
Date: 16/06/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: Mark Docherty (917130196) has left the board |
Date: 30/10/2014 | Event: New Board Member Patrick Charles Delany (904615795) Appointed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: Kathleen Lesley Anne Glass (913607136) has left the board |
Date: 03/01/2013 | Event: William Cochrane (915287352) has left the board |
Date: 03/01/2013 | Event: Derek Stuart Blackwood (903744873) has left the board |
Date: 03/01/2013 | Event: New Board Member George Brown (910864136) Appointed |
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