Company Information for

OFFSHORE DESIGN LIMITED

WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,

Company Registration Number

SC063080

Private Limited Company

Active - Proposal to Strike off

About Offshore Design Ltd

OFFSHORE DESIGN LIMITED was founded on 1977-09-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Offshore Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
OFFSHORE DESIGN LIMITED
Legal Registered Office
WOOD GROUP
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12

Filing Information

Company NumberSC063080
Date formed1977-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-13 14:23:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2015-12-18
George Alexander Brown Director COMPANY DIRECTOR 2012-12-31 SCOTLAND
Patrick Charles Delany Director COMPANY DIRECTOR 2014-10-17 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Muirhead Birnie Brown Company Secretary 2010-09-01 2015-12-18
Mark Docherty Director 2012-07-28 2014-10-17
Derek Stuart Blackwood Director 2005-04-13 2012-12-31
William Cochrane Director 2010-05-10 2012-12-31
Kathleen Lesley Anne Glass Director 2009-01-30 2012-12-31
Charles Nicholas Brown Director 2009-01-30 2012-07-28
Ian Johnson Company Secretary 2005-04-13 2010-09-01
Alan Cecil Hogg Director 2005-04-13 2010-01-28
James Thomas Casher Director 1988-09-15 2009-05-31
Ian Sclater Joy Director 2005-04-13 2009-01-30
Graham Rodney Levett-prinsep Director 2005-04-13 2009-01-30
David Mcgregor Director 2005-04-13 2008-10-06
Alan Lee Rasmussen Director 2005-04-13 2007-03-02
David Mcgregor Company Secretary 2001-03-07 2005-04-13
James Thomas Casher Company Secretary 1988-09-15 2001-03-07
Ian James Murray Director 1988-09-15 2001-03-07
Iain Smith & Company Nominated Secretary 1991-08-09 1991-08-09
Ivan Andrew Mather Director 1988-09-15 1989-12-31

Related Directorships for George Alexander Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Alexander Brown ETHOS ENERGY GROUP LIMITEDDirector 2015-01-01 CURRENT 2013-07-12 Active
George Alexander Brown RWG (REPAIR & OVERHAULS) LIMITEDDirector 2014-03-05 CURRENT 1989-10-09 Active