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Company Information for

OFFSHORE PRODUCTS INTERNATIONAL LIMITED

ALPHA BUSINESS SERVICES LIMITED, INVEREBRIE, ELLON, AB41 8PX,
Company Registration Number
SC194454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Offshore Products International Ltd
OFFSHORE PRODUCTS INTERNATIONAL LIMITED was founded on 1999-03-19 and has its registered office in Ellon. The organisation's status is listed as "Active - Proposal to Strike off". Offshore Products International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OFFSHORE PRODUCTS INTERNATIONAL LIMITED
 
Legal Registered Office
ALPHA BUSINESS SERVICES LIMITED
INVEREBRIE
ELLON
AB41 8PX
Other companies in AB10
 
Filing Information
Company Number SC194454
Company ID Number SC194454
Date formed 1999-03-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB724159538  
Last Datalog update: 2024-05-05 07:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHORE PRODUCTS INTERNATIONAL LIMITED
The accountancy firm based at this address is ALPHA BUSINESS SERVICES LIMITED
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Companies with same name OFFSHORE PRODUCTS INTERNATIONAL LIMITED
The following companies were found which have the same name as OFFSHORE PRODUCTS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHORE PRODUCTS INTERNATIONAL, INC. 405 RIVERSIDE DRIVE EVERGLADES CITY FL 33929 Inactive Company formed on the 1981-02-11

Company Officers of OFFSHORE PRODUCTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
Company Secretary 2011-08-01
IAN FRASER CADGER
Director 1999-03-19
WENDY MARY CADGER
Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
THE GRANT SMITH LAW PRACTICE
Company Secretary 1999-06-21 2011-08-02
AUGUSTINE UDO EKWERE
Director 2000-08-19 2001-11-06
JOHN GRAHAM BINNS
Director 2000-04-21 2000-07-11
CHARLES FRASER DUNNET
Director 2000-04-21 2000-07-11
ANDREW BOTHWELL
Director 1999-03-19 2000-04-21
NEIL WILLIAM GUNN
Director 1999-03-19 2000-04-21
BRIAN REID LTD.
Nominated Secretary 1999-03-19 1999-03-19
STEPHEN MABBOTT LTD.
Nominated Director 1999-03-19 1999-03-19

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.

DateDocument TypeDocument Description
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-22TM02Termination of appointment of Grant Smith Law Practice Limited on 2021-07-22
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Amicable House 252 Union Street Aberdeen AB10 1TN
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1944540005
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-05-09AP01DIRECTOR APPOINTED MRS WENDY MARY CADGER
2017-09-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-15AAMDAmended account small company full exemption
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-07466(Scot)Alter floating charge 4
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 1944540005
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0119/03/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Ian Fraser Cadger on 2013-06-01
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-25AR0119/03/12 ANNUAL RETURN FULL LIST
2012-05-25AP04Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE GRANT SMITH LAW PRACTICE
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10AR0119/03/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0119/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/02/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER CADGER / 01/02/2010
2009-05-19AA31/03/09 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CADGER / 20/04/2008
2008-02-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-16419a(Scot)DEC MORT/CHARGE *****
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21419a(Scot)DEC MORT/CHARGE *****
2003-07-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 7 WAVERLEY PLACE ABERDEEN ABERDEENSHIRE AB10 1XH
2003-04-15363sRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2002-10-01419a(Scot)DEC MORT/CHARGE *****
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-15410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-18288bDIRECTOR RESIGNED
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-01SRES13RECLASS OF SHARES 19/08/00
2000-09-01SRES01ADOPT ARTICLES 19/08/00
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-11410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288bDIRECTOR RESIGNED
2000-05-09363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288bDIRECTOR RESIGNED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-03-13287REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 6 ALFORD PLACE ABERDEEN AB10 1YD
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to OFFSHORE PRODUCTS INTERNATIONAL 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 OFFSHORE PRODUCTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-08 Outstanding BIBBY FACTORS INTERNATIONAL LIMITED
BOND & FLOATING CHARGE 2008-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-06-30 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2002-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-08-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 OFFSHORE PRODUCTS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHORE PRODUCTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

OFFSHORE PRODUCTS INTERNATIONAL LIMITED owns 1 domain names.

glasgowandweir.co.uk  

Trademarks
We have not found any records of OFFSHORE PRODUCTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFSHORE PRODUCTS INTERNATIONAL 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 (09100 - Support activities for petroleum and natural gas extraction) as OFFSHORE PRODUCTS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFSHORE PRODUCTS INTERNATIONAL 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 OFFSHORE PRODUCTS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073041910Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron)
2018-12-0073079391Butt welding elbows and bends, of iron or steel, with greatest external diameter > 609,6 mm (excl. cast iron or stainless steel products)
2018-12-0084812090Valves for the control of pneumatic power transmission
2018-10-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-09-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-09-0084812090Valves for the control of pneumatic power transmission
2018-07-0074191000Chain and parts thereof, of copper (excl. watch chains, necklace chains and the like)
2018-07-0084814090Safety or relief valves (excl. those of cast iron or steel)
2017-04-0084813091Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel
2017-04-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2017-03-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2017-03-0073
2017-03-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2017-03-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2017-02-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2017-02-0073
2017-02-0073041910Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron)
2017-02-0073181900Threaded articles, of iron or steel, n.e.s.
2017-02-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-11-0039172290Rigid tubes, pipes and hoses, of polymers of propylene (excl. seamless and cut to length only)
2016-11-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-11-0073
2016-11-0073079399Butt welding fittings of iron or steel, with greatest external diameter > 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges)
2016-11-0082057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2016-11-0084811005Pressure-reducing valves combined with filters or lubricators
2016-11-0084813091Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel
2016-11-0084818059Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2016-10-0039173900Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa)
2016-10-0073
2016-10-0073041910Line pipe of a kind used for oil or gas pipelines, seamless, of iron or steel, of an external diameter of <= 168,3 mm (excl. products of stainless steel or of cast iron)
2016-10-0084818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2016-10-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-09-0073072100Flanges of stainless steel (excl. cast products)
2016-08-0073061110Line pipe of a kind used for oil or gas pipelines, longitudinally welded, of flat-rolled products of stainless steel, of an external diameter of <= 406,4 mm
2016-08-0073072100Flanges of stainless steel (excl. cast products)
2016-08-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-07-0040161000Articles of cellular rubber, n.e.s.
2016-03-0090318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2016-01-0073049000Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron)
2012-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-03-0173071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2010-02-0176090000Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves"

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 OFFSHORE PRODUCTS INTERNATIONAL 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 OFFSHORE PRODUCTS INTERNATIONAL 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.
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