VECTOR OFFSHORE LIMITED

Company Name
VECTOR OFFSHORE LIMITED

Legal Registered Office
6 Bon Accord Square Aberdeen AB11 6XU Other companies in AB10

Company Number		SC124049
Company ID Number		SC124049
Date formed		1990-03-29
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		MICRO ENTITY

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Companies with same name VECTOR OFFSHORE LIMITED

The following companies were found which have the same name as VECTOR OFFSHORE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VECTOR OFFSHORE RACING LIMITED	2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ	Active - Proposal to Strike off	Company formed on the 2010-02-19
	VECTOR OFFSHORE RACING, INC.	6701 90TH AVENUE NORTH PINELLAS PARK FL 34666	Inactive	Company formed on the 1988-01-19

Company Officers of VECTOR OFFSHORE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WILLIAM HENDRIE	Director	1991-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES WARBURTON	Director	2006-07-01	2015-01-16
JAMES WILLIAM ROSSER	Company Secretary	1993-10-25	2013-08-31
DAVID EDE	Director	1990-05-10	2005-12-21
JAMES CLARK	Director	1997-07-01	2000-09-15
JAMES GALBRAITH MILLER	Director	1990-07-02	2000-09-15
JAMES WILLIAM ROSSER	Director	1997-07-01	2000-04-30
COHEN & CO SOLICITORS	Company Secretary	1990-05-10	1993-10-25
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-03-29	1990-05-10
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-03-29	1990-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WILLIAM HENDRIE	SSCS(H) LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
PAUL WILLIAM HENDRIE	GLOBAL MARINE OFFSHORE SERVICES LIMITED	Director	2009-01-09	CURRENT	2009-01-09	Dissolved 2015-02-03
PAUL WILLIAM HENDRIE	SEAWATCH MARINE LIMITED	Director	2004-09-02	CURRENT	2004-09-02	Dissolved 2015-01-20
PAUL WILLIAM HENDRIE	SAWDUST CLOTHING (GREAT YARMOUTH) LIMITED	Director	2004-06-16	CURRENT	2000-03-24	Dissolved 2016-09-20
PAUL WILLIAM HENDRIE	SEAGUARD HOLDINGS LIMITED	Director	2003-07-24	CURRENT	2003-05-08	Dissolved 2017-05-20
PAUL WILLIAM HENDRIE	SEAGUARD OFFSHORE LIMITED	Director	2000-10-26	CURRENT	2000-09-07	Dissolved 2016-11-22
PAUL WILLIAM HENDRIE	FUNLAMPS LIMITED	Director	2000-08-02	CURRENT	2000-07-11	Dissolved 2016-09-20
PAUL WILLIAM HENDRIE	CRAVENSWORD LIMITED	Director	1993-05-21	CURRENT	1988-12-08	Active
PAUL WILLIAM HENDRIE	SEABED SCOUR CONTROL SYSTEMS LIMITED	Director	1991-11-14	CURRENT	1990-01-12	Active
PAUL WILLIAM HENDRIE	SCOURMAT LIMITED	Director	1991-11-14	CURRENT	1972-11-30	Active
PAUL WILLIAM HENDRIE	DRAMGATE LIMITED	Director	1991-10-30	CURRENT	1987-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16		Application to strike the company off the register
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/19 FROM 6 Bon Accord Square 6 Bon Accord Square Aberdeen AB11 6XU Scotland
2019-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/19 FROM Anderson House 24 Rose Street Aberdeen AB10 1UA
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-06	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-11-06	AA01	Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES WARBURTON
2014-06-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES ROSSER
2013-04-11	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	Director's details changed for John Charles Warburton on 2010-03-29
2009-10-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24	363a	Return made up to 29/03/09; full list of members
2008-10-28	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-13	288a	NEW DIRECTOR APPOINTED
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-04	288b	DIRECTOR RESIGNED
2005-12-28	288b	DIRECTOR RESIGNED
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-14	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-05-01	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-06	AUD	AUDITOR'S RESIGNATION
2001-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-10-04	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 22 RUBISLAW TERRACE, ABERDEEN AB1 1XE
2001-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-09-20	288b	DIRECTOR RESIGNED
2000-09-20	288b	DIRECTOR RESIGNED
2000-09-20	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-05-10	288b	DIRECTOR RESIGNED
2000-04-28	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-08	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-28	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-04-27	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-29	288a	NEW DIRECTOR APPOINTED
1997-09-29	288a	NEW DIRECTOR APPOINTED
1997-09-29	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-04-25	363s	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-25	244	DELIVERY EXT'D 3 MTH 31/12/94
1995-06-06	288	DIRECTOR'S PARTICULARS CHANGED
1995-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-06	363s	RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52220 - Service activities incidental to water transportation

Licences & Regulatory approval

We could not find any licences issued to VECTOR OFFSHORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VECTOR OFFSHORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2004-10-27	Outstanding	HSBC BANK PLC
FLOATING CHARGE	1991-12-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-01-01	£ 343,174

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VECTOR OFFSHORE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 419,680
Current Assets	2012-01-01	£ 820,491
Debtors	2012-01-01	£ 400,811
Fixed Assets	2012-01-01	£ 68,348
Shareholder Funds	2012-01-01	£ 535,699
Tangible Fixed Assets	2012-01-01	£ 68,348

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VECTOR OFFSHORE LIMITED registering or being granted any patents

Domain Names

VECTOR OFFSHORE LIMITED owns 1 domain names.

vector-vision.co.uk

Trademarks

We have not found any records of VECTOR OFFSHORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VECTOR OFFSHORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as VECTOR OFFSHORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VECTOR OFFSHORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VECTOR OFFSHORE LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	84139200	Parts of liquid elevators, n.e.s.
2012-05-01	84119900	Parts of gas turbines, n.e.s.
2012-02-01	39173900	Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2012-01-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-11-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-09-01	85011099	DC motors of an output <= 37,5 W
2011-09-01	85393110	Discharge lamps, fluorescent, hot cathode, with double ended cap
2011-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-01-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-11-01	84796000	Evaporative air coolers, n.e.s.
2010-09-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VECTOR OFFSHORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VECTOR OFFSHORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-03-09 04:11:53
Primary Source:	Companies House

Company Overview

Company Officers of VECTOR OFFSHORE LIMITED

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