CIRCLE OFFSHORE LIMITED
Non-Trading
General Information
NAME
CIRCLE OFFSHORE LIMITED
COMPANY NUMBER
SC194986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/04/1999
(25 years and 8 months old)
WEBSITE
http://proserv-offshore.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1999
25/03/2003
CIRCLE TECHNICAL SERVICES LIMITED
View all previous names
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU
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 |
|---|---|---|
| PROSERV NORGE AS | N/A | N/A |
| CIRCLE OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCLE OFFSHORE 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 CIRCLE OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2010 - Present (14 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
06/04/1999 - Present (25 years and 8 months) Born in Oct 1953 |
Resigned | Director |
Current: 18 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV GROUP PARENT LLC | N/A | N/A |
| PROSERV (1) LIMITED | Company is dissolved | View Report |
| PROSERV (2) LIMITED | Company is dissolved | View Report |
| PROSERV HOLDINGS INC | N/A | N/A |
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
| PROSERV UK LIMITED | Active - Accounts Filed | View Report |
| KRG INDUSTRIES LIMITED | Non-Trading | View Report |
| PROSERV NORGE AS | N/A | N/A |
| CIRCLE OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Mark William Fraser (922080944) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (916475440) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 17/12/2014 | Erich Allen Horsley (912950462) has left the board |
| 17/12/2014 | New Accounts filed |
| 07/05/2014 | Davis Marc Larssen (910341391) has left the board |
| 07/05/2014 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 30/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
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